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Bryden Homes Limited

06319666

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Metalflake House, Oakcroft Road, Chessington, KT9 1RH
Incorporated 20/07/2007

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

29/04/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Brian John Wales

director · Since 20/07/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Brian John Wales

secretary · Since 17/11/2020

Also on 3 other boards

Mrs Anna Louise Davies

director · Since 17/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mrs Judith Mary Fernie

director · Since 02/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 5 other boards

Kate Elizabeth Shilling

director · Since 25/03/2022

DIRECTOR

BRITISH · ENGLAND · Age 57

Brian John Wales

director · Since 20/07/2007

British · United Kingdom · Age 60

Anna Louise Davies

director · Since 17/11/2020

British · England · Age 53

Brian John Wales

secretary · Since 17/11/2020

Judith Mary Fernie

director · Since 02/03/2022

British · England · Age 80

Kate Elizabeth Shilling

director · Since 25/03/2022

British · England · Age 57

Former

Dennis John Fernie

secretary · Resigned 22/10/2020

Dennis John Fernie

director · Resigned 22/10/2020

Persons with Significant Control

Mr Brian John Wales

25–50% shares
25–50% votes

British · United Kingdom · Age 60

Metalflake House, Oakcroft Road, Chessington, KT9 1RH

Notified 06/04/2016

Mrs Judith Mary Fernie

25–50% shares
25–50% votes

British · England · Age 80

Metalflake House, Oakcroft Road, Chessington, KT9 1RH

Notified 20/10/2020

Former PSCs

Mr Dennis John Fernie

Ceased 22/10/2020

Charges1 outstanding

A registered charge
outstanding

PAUL POULTER

Created 18/06/2026Registered 23/06/2026
Charge
satisfied

GOLDENTREE FINANCIAL SERVICES PLC

Created 06/06/2025Registered 12/06/2025Satisfied 23/09/2025
Charge
satisfied

GOLDENTREE FINANCIAL SERVICES PLC

Created 06/06/2025Registered 12/06/2025Satisfied 23/09/2025
Charge
satisfied

GOLDENTREE FINANCIAL SERVICES PLC

Created 06/06/2025Registered 12/06/2025Satisfied 23/09/2025
Charge
satisfied

LLOYDS BANK PLC

Created 27/09/2024Registered 07/10/2024Satisfied 05/05/2025
Charge
satisfied

LLOYDS BANK PLC

Created 08/12/2014Registered 09/12/2014Satisfied 05/05/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 14/03/2012Registered 20/03/2012Satisfied 09/11/2023
charge
satisfied

LLOYDS TSB BANK PLC

Created 29/12/2011Registered 07/01/2012Satisfied 05/05/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/10/2011Registered 01/11/2011Satisfied 06/06/2025
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/10/2011Registered 01/11/2011Satisfied 05/05/2025

Change History

status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → Metalflake House
2026-08-25

METALFLAKE HOUSE

post town → Chessington
2026-08-25

CHESSINGTON

officer appointed → WALES, Brian John
2026-08-25
officer appointed → DAVIES, Anna Louise
2026-08-25
officer appointed → FERNIE, Judith Mary
2026-08-25
officer appointed → SHILLING, Kate Elizabeth
2026-08-25
officer appointed → WALES, Brian John
2026-08-25

CompanyRankvs 43478+ SIC 82990 peers
54

Financial strength49th percentile among SIC peers · 12/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.58× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

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

Employees2/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/07/2025

Net Worth

£1k

Balance sheet strength

Cash

£60k

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£1.8M

Current Liabilities

£507k

Fixed Assets

£45k

Debtors

£89k

0avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20253.58
20253.58
20253.58
20241.93
20232.82

Derived from filed accounts. Not audited figures.

Filing History87 filings

Confirmation statement

confirmation statement with updates

20/07/20264 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/06/202610 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/20268 pages · PDF
MR04

mortgage satisfy charge full

23/09/20251 page · PDF
MR04

mortgage satisfy charge full

23/09/20251 page · PDF
MR04

mortgage satisfy charge full

23/09/20251 page · PDF
Confirmation statement

confirmation statement with updates

21/07/20254 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202525 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202525 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/06/202530 pages · PDF
MR04

mortgage satisfy charge full

06/06/20251 page · PDF
MR04

mortgage satisfy charge full

05/05/20251 page · PDF
MR04

mortgage satisfy charge full

05/05/20251 page · PDF
MR04

mortgage satisfy charge full

05/05/20252 pages · PDF
MR04

mortgage satisfy charge full

05/05/20251 page · PDF
PSC changed

change to a person with significant control

01/05/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20258 pages · PDF
RP04AP01

second filing of director appointment with name

30/10/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/202438 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
CH03

change person secretary company with change date

21/02/20241 page · PDF
PSC changed

change to a person with significant control

21/02/20242 pages · PDF
Director details changed

change person director company with change date

21/02/20242 pages · PDF
Director details changed

change person director company with change date

21/02/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20248 pages · PDF
Director details changed

change person director company with change date

20/12/20232 pages · PDF
MR04

mortgage satisfy charge full

09/11/20232 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20238 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/04/20228 pages · PDF
PSC notified

notification of a person with significant control

28/03/20222 pages · PDF
Director appointed

appoint person director company with name date

28/03/20223 pages · PDF
Director appointed

appoint person director company with name date

02/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

20/07/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20208 pages · PDF
Director appointed

appoint person director company with name date

17/11/20202 pages · PDF
AP03

appoint person secretary company with name date

17/11/20202 pages · PDF
Director resigned

termination director company with name termination date

11/11/20201 page · PDF
PSC07

cessation of a person with significant control

11/11/20201 page · PDF
TM02

termination secretary company with name termination date

11/11/20201 page · PDF
Address changed

change registered office address company with date old address new address

06/10/20201 page · PDF
MR04

mortgage satisfy charge full

22/07/20201 page · PDF
Confirmation statement

confirmation statement with updates

20/07/20204 pages · PDF
Address changed

change registered office address company with date old address new address

26/05/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/04/20208 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/08/201938 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/04/20198 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/07/20189 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

24/07/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/04/20181 page · PDF
CH03

change person secretary company with change date

24/01/20181 page · PDF
Director details changed

change person director company with change date

24/01/20182 pages · PDF
Director details changed

change person director company with change date

24/01/20182 pages · PDF
PSC changed

change to a person with significant control

24/01/20182 pages · PDF
CH03

change person secretary company with change date

24/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

23/01/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20173 pages · PDF
PSC changed

change to a person with significant control

14/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20175 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/05/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20156 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/12/201440 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20127 pages · PDF
MG01

legacy

20/03/20127 pages · PDF
MG01

legacy

07/01/201210 pages · PDF
MG01

legacy

01/11/201111 pages · PDF
MG01

legacy

01/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/20105 pages · PDF
Director details changed

change person director company with change date

28/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/05/20103 pages · PDF
363a

legacy

02/09/20094 pages · PDF
287

legacy

08/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20093 pages · PDF
363a

legacy

27/08/20084 pages · PDF
Incorporated

incorporation company

20/07/200717 pages · PDF