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Bramwell Investments Limited

06546741

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Cyber House 1 Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE
Incorporated 27/03/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Peter Cosgrove

director · Since 30/11/2022

DIRECTOR

IRISH · IRELAND · Age 63

Also on 6 other boards

Mr John Alan Gibbons

director · Since 30/11/2022

CHIEF FINANCIAL OFFICER

IRISH · IRELAND · Age 43

Also on 5 other boards

Sean Gray

secretary · Since 30/04/2025

Also on 4 other boards

Sean Grey

secretary · Since 30/04/2025

Brett Allan Dibkey

director · Since 22/05/2025

CEO, HARVEY PERFORMANCE COMPANY

AMERICAN · UNITED STATES · Age 54

Also on 4 other boards

Sean Gray

director · Since 19/02/2026

IRISH · IRELAND · Age 51

Also on 4 other boards

John Alan Gibbons

director · Since 30/11/2022

Irish · Ireland · Age 43

Peter Cosgrove

director · Since 30/11/2022

Irish · Ireland · Age 63

Sean Gray

secretary · Since 30/04/2025

Brett Allan Dibkey

director · Since 22/05/2025

American · United States · Age 54

Sean Gray

director · Since 19/02/2026

Irish · Ireland · Age 51

Former

Roy Talbot

director · Resigned 31/07/2008

Peter Graves

secretary · Resigned 30/11/2022

Peter Graves

director · Resigned 30/11/2022

Laura Louise Graves

director · Resigned 30/11/2022

Brian Christopher Lavelle

director · Resigned 11/10/2024

Anne Garland

secretary · Resigned 30/04/2025

Mark William Dyas

director · Resigned 12/10/2025

Persons with Significant Control

Ata Grinding Processes Limited

75–100% shares
75–100% votes
Appoint directors

Spring Road, Ibstock, Leicestershire, LE67 6LR

Reg: 00751205 · Companies House · Private Limited Company

Notified 30/11/2022

Former PSCs

Mr Peter Graves

Ceased 30/11/2022

Mrs Laura Louise Graves

Ceased 30/11/2022

Charges0 outstanding

Charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 30/11/2022Registered 01/12/2022Satisfied 19/07/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/09/2008Registered 18/09/2008Satisfied 30/11/2022

Change History

officer appointedGRAY, Sean
2026-07-27
officer appointedCOSGROVE, Peter
2026-07-27
officer appointedDIBKEY, Brett Allan
2026-07-27
officer appointedGIBBONS, John Alan
2026-07-27
officer appointedGRAY, Sean
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Cyber House 1 Kepler
2026-07-27

CYBER HOUSE 1 KEPLER

post townTamworth
2026-07-27

TAMWORTH

CompanyRankvs 24572+ SIC 64209 peers
48

Financial strength61th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
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 strength15/25 pts

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

Employees3/15 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 31/12/2023

Net Worth

£10k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£66k

Working capital

Current Assets

Current Liabilities

Debtors

£66k

0avg. employees

Balance Sheet

Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production