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Philippe Briand Limited

06656608

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

60 Sydney Street, London, SW3 6PS
Incorporated 25/07/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

74100
Specialised design activities

Officers

Philippe Briand

director · Since 25/07/2008

NAVAL ARCHITECT AND YACHT DESIGNER

FRENCH,BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Veerle Cesarine Battiau

director · Since 12/01/2025

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 68

Philippe Briand

director · Since 25/07/2008

French,British · United Kingdom · Age 70

Veerle Cesarine Battiau

director · Since 12/01/2025

Belgian · United Kingdom · Age 68

Former

Athenaeum Secretaries Limited

corporate secretary · Resigned 25/07/2008

Athenaeum Directors Limited

corporate director · Resigned 25/07/2008

Elizabeth Lydia Jill Thynne

secretary · Resigned 31/03/2025

Persons with Significant Control

Philippe Briand

75–100% shares

French · United Kingdom · Age 70

60, Sydney Street, London

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

COUTTS & COMPANY

Created 16/09/2008Registered 18/09/2008

Change History

status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → 60 Sydney Street
2026-08-07

60 SYDNEY STREET

post town → London
2026-08-07

LONDON

officer appointed → BATTIAU, Veerle Cesarine
2026-08-07
officer appointed → BRIAND, Philippe
2026-08-07

CompanyRankvs 580+ SIC 74100 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees73th percentile among SIC peers · 11/15
LiquidityCurrent ratio 3.61× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees11/15 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 31/12/2025

Net Worth

£692k

Balance sheet strength

Cash

£687k

Cash in the bank

Net Current Assets

£681k

Working capital

Current Assets

£942k

Current Liabilities

£261k

Fixed Assets

£12k

Debtors

£255k

2avg. employees

Balance Sheet

Assets less current liabilities£692k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.61-£248k
20243.42+£52k

Derived from filed accounts. Not audited figures.