Back to search

The Brothers Mcleod Limited

05977331

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

19 Scholars Lane, Stratford Upon Avon, Warwickshire, CV37 6HE
Incorporated 25/10/2006

Previously known as

Spark & Zoom Films Limited · until 04/03/2008

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

59111
Motion picture production activities

Officers

Myles Jolyon Mcleod

secretary · Since 25/10/2006

British

Gregor Giles Mcleod

director · Since 25/10/2006

British · United Kingdom · Age 55

Myles Jolyon Mcleod

director · Since 25/10/2006

British · England · Age 51

Persons with Significant Control

Former PSCs

Mr Myles Jolyon Mcleod

Ceased 23/10/2021

Mr Myles Jolyon Mcleod

Ceased 28/09/2016

PSC Statements

no individual or entity with signficant control· 23/10/2021

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line119 Scholars Lane
2026-05-07

19 SCHOLARS LANE

post townWarwickshire
2026-05-07

WARWICKSHIRE

CompanyRankvs 412+ SIC 59111 peers
81

Financial strength75th percentile among SIC peers · 19/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 5.21× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£14k

Balance sheet strength

Cash

£14k

Cash in the bank

Net Current Assets

£11k

Working capital

Current Assets

£14k

Current Liabilities

£3k

Fixed Assets

£3k

Debtors

£386

2avg. employees

Balance Sheet

Assets less current liabilities£15k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20255.21-£3k
20244.10+£255
20232.10

Derived from filed accounts. Not audited figures.

Filing History61 filings

Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20249 pages · PDF
PSC08

notification of a person with significant control statement

24/10/20232 pages · PDF
PSC07

cessation of a person with significant control

24/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/202310 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/06/202210 pages · PDF
PSC changed

change to a person with significant control

02/12/20212 pages · PDF
CH03

change person secretary company with change date

02/12/20211 page · PDF
Director details changed

change person director company with change date

02/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/202010 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/04/20199 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

25/10/20185 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20186 pages · PDF
PSC07

cessation of a person with significant control

23/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/20189 pages · PDF
PSC notified

notification of a person with significant control

25/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20177 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20157 pages · PDF
RESOLUTIONS

resolution

13/07/201541 pages · PDF
Director details changed

change person director company with change date

02/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/06/20147 pages · PDF
Director details changed

change person director company with change date

07/01/20142 pages · PDF
CH03

change person secretary company with change date

07/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20096 pages · PDF
363a

legacy

10/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20086 pages · PDF
CERTNM

certificate change of name company

28/02/20082 pages · PDF
363a

legacy

29/11/20074 pages · PDF
88(2)R

legacy

09/11/20072 pages · PDF
88(2)R

legacy

09/11/20072 pages · PDF
RESOLUTIONS

resolution

09/11/20071 page · PDF
287

legacy

06/07/20071 page · PDF
288a

legacy

22/11/20062 pages · PDF
88(2)R

legacy

22/11/20062 pages · PDF
288b

legacy

22/11/20061 page · PDF
288b

legacy

22/11/20061 page · PDF
288a

legacy

22/11/20062 pages · PDF
Incorporated

incorporation company

25/10/200618 pages · PDF