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Brentano Suite Elstree Limited

06240476

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

727-729 High Road, London, N12 0BP
Incorporated 09/05/2007

Previously known as

Brentano Office Services Limited · until 15/08/2011

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

82990
Other business support service activities

Officers

Complete Secretarial Solutions Limited

secretary · Since 09/05/2007

BRITISH

Also on 10 other boards

Mr Stephen Barry Spitz

director · Since 09/05/2007

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 24 other boards

Complete Secretarial Solutions Limited

corporate secretary · Since 09/05/2007

Reg: 5557630

Also on 10 other boards

Stephen Barry Spitz

director · Since 09/05/2007

British · England · Age 61

Former

Gurpreet Singh Sarang

director · Resigned 30/07/2010

Persons with Significant Control

Mr Stephen Barry Spitz

25–50% shares

British · United Kingdom · Age 61

Pinewood, 24 Pine Grove, London, N20 8LB

Notified 30/06/2016

Mr Roy Ettlinger

25–50% shares

British · United Kingdom · Age 63

39, Ranulf Road, London, NW2 2BS

Notified 30/06/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1727-729 High Road
2026-08-27

727-729 HIGH ROAD

post townLondon
2026-08-27

LONDON

officer appointedCOMPLETE SECRETARIAL SOLUTIONS LIMITED
2026-08-27
officer appointedSPITZ, Stephen Barry
2026-08-27

CompanyRankvs 88819+ SIC 82990 peers
51

Financial strength3th percentile among SIC peers · 1/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.84× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees14/15 pts

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

Liquidity6/20 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 31/05/2025

Net Worth

-£125k

Balance sheet strength

Cash

£358k

Cash in the bank

Net Current Assets

-£318k

Working capital

Current Assets

£1.7M

Current Liabilities

£2.0M

Fixed Assets

£829k

Debtors

£1.3M

9avg. employees

Balance Sheet

Assets less current liabilities£512k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20250.84+£0
20250.84+£0
20250.84-£202k
20240.75-£264k
20230.95

Derived from filed accounts. Not audited figures.

Filing History49 filings

Confirmation statement

confirmation statement with no updates

27/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/20188 pages · PDF
CH04

change corporate secretary company with change date

25/09/20171 page · PDF
Address changed

change registered office address company with date old address new address

07/08/20171 page · PDF
Address changed

change registered office address company with date old address new address

07/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

11/07/20174 pages · PDF
PSC notified

notification of a person with significant control

11/07/20172 pages · PDF
PSC notified

notification of a person with significant control

11/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/02/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20124 pages · PDF
CERTNM

certificate change of name company

15/08/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20114 pages · PDF
Director resigned

termination director company with name

18/10/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20105 pages · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
CH04

change corporate secretary company with change date

25/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20104 pages · PDF
363a

legacy

17/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20096 pages · PDF
363a

legacy

06/06/20084 pages · PDF
88(2)R

legacy

08/08/20072 pages · PDF
Incorporated

incorporation company

09/05/200719 pages · PDF