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The Brambles (Doe Lea) Management Company Limited

06203683

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 04/04/2007

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 04/04/2026

Due 18/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Stephen Poole

director · Since 23/06/2015

CREATIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Anthony Bertram James Latimer

director · Since 02/11/2015

NONE

BRITISH · UNITED KINGDOM · Age 64

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Stephen Poole

director · Since 23/06/2015

British · United Kingdom · Age 63

Anthony Bertram James Latimer

director · Since 02/11/2015

British · United Kingdom · Age 64

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Former

David Michael Witney

director · Resigned 18/08/2008

Richard Alan Edgington

director · Resigned 09/07/2009

Lee Sale

director · Resigned 21/07/2010

Ashley Fraser Lewis Mitchell

secretary · Resigned 20/09/2010

Colin Rossiter

director · Resigned 26/09/2011

Mark Edward Eustace

director · Resigned 23/06/2015

Beverly Anne Fury

director · Resigned 15/07/2015

David Alister Roulston

director · Resigned 21/08/2017

Mainstay (Secretaries) Limited

corporate secretary · Resigned 07/12/2023

Andrew John Grainger

director · Resigned 09/08/2024

PSC Statements

no individual or entity with signficant control· 04/04/2017

Change History

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-07
officer appointedLATIMER, Anthony Bertram James
2026-05-07
officer appointedPOOLE, Stephen
2026-05-07
statusactive
2026-05-07

Active

post townNew Milton
2026-05-07

NEW MILTON

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Queensway House
2026-05-07

QUEENSWAY HOUSE

CompanyRankvs 997140+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 30/04/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History80 filings

Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Director resigned

termination director company with name termination date

11/03/20261 page · PDF
CH04

change corporate secretary company with change date

03/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

21/01/20262 pages · PDF
Director details changed

change person director company with change date

06/01/20262 pages · PDF
Director details changed

change person director company with change date

06/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20243 pages · PDF
Address changed

change registered office address company with date old address new address

11/04/20241 page · PDF
CH04

change corporate secretary company with change date

11/04/20241 page · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20242 pages · PDF
TM02

termination secretary company with name termination date

12/12/20231 page · PDF
AP04

appoint corporate secretary company with name date

12/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

20/06/20231 page · PDF
Accounts filed

accounts with accounts type dormant

24/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20183 pages · PDF
Director resigned

termination director company with name termination date

21/11/20171 page · PDF
Accounts filed

accounts with accounts type dormant

13/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20162 pages · PDF
Annual return

annual return company with made up date no member list

26/04/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

20/01/20162 pages · PDF
Director appointed

appoint person director company with name date

16/11/20153 pages · PDF
Director resigned

termination director company with name termination date

15/07/20151 page · PDF
Director appointed

appoint person director company with name date

08/07/20153 pages · PDF
Address changed

change registered office address company with date old address new address

08/07/20152 pages · PDF
Director appointed

appoint person director company with name date

01/07/20153 pages · PDF
Director appointed

appoint person director company with name date

01/07/20153 pages · PDF
Director resigned

termination director company with name termination date

30/06/20152 pages · PDF
AP04

appoint corporate secretary company with name date

15/06/20152 pages · PDF
Annual return

annual return company with made up date no member list

15/04/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

04/04/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20142 pages · PDF
Annual return

annual return company with made up date no member list

08/04/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

21/01/20131 page · PDF
Annual return

annual return company with made up date no member list

05/04/20123 pages · PDF
Director resigned

termination director company with name

10/10/20113 pages · PDF
Director appointed

appoint person director company with name

23/09/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20115 pages · PDF
Annual return

annual return company with made up date no member list

11/04/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20105 pages · PDF
TM02

termination secretary company with name

24/09/20102 pages · PDF
Address changed

change registered office address company with date old address

24/09/20102 pages · PDF
Director appointed

appoint person director company with name

23/08/20102 pages · PDF
RESOLUTIONS

resolution

11/08/20103 pages · PDF
Director resigned

termination director company with name

11/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/04/20105 pages · PDF
Annual return

annual return company with made up date no member list

14/04/20103 pages · PDF
RESOLUTIONS

resolution

01/10/20096 pages · PDF
288a

legacy

30/09/20094 pages · PDF
288a

legacy

29/09/20092 pages · PDF
288b

legacy

29/09/20091 page · PDF
Accounts filed

accounts with accounts type dormant

23/06/20095 pages · PDF
363a

legacy

09/05/20096 pages · PDF
288a

legacy

15/10/20089 pages · PDF
288b

legacy

10/10/20081 page · PDF
363a

legacy

07/05/20082 pages · PDF
287

legacy

15/02/20081 page · PDF
288c

legacy

07/12/20071 page · PDF
RESOLUTIONS

resolution

03/10/2007PDF
RESOLUTIONS

resolution

03/10/2007PDF
RESOLUTIONS

resolution

03/10/20071 page · PDF
RESOLUTIONS

resolution

03/10/2007PDF
RESOLUTIONS

resolution

03/10/2007PDF
RESOLUTIONS

resolution

03/10/20071 page · PDF
Incorporated

incorporation company