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Bryanston Finance Limited

06932124

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

101 New Cavendish Street, 1st Floor South, London, W1W 6XH
Incorporated 12/06/2009

Previously known as

Urban Evolution (Gwr) Limited · until 04/04/2018
Cubitt Capital Limited · until 15/11/2011

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 20/07/2026

Due 03/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Barry Anthony Hirst

director · Since 12/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mr Ankur Wishart

director · Since 20/06/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Barry Anthony Hirst

director · Since 12/06/2009

British · United Kingdom

Ankur Wishart

director · Since 20/06/2019

British · England

Former

Stefan Richard Turnbull

secretary · Resigned 29/01/2013

Stefan Richard Turnbull

director · Resigned 16/03/2018

Peter Hirst

director · Resigned 16/03/2018

Malgorzata Helena Turnbull

director · Resigned 16/03/2018

Richard Henry Morris Clegg

director · Resigned 09/07/2019

Adrian John Loader

secretary · Resigned 07/07/2020

Persons with Significant Control

Mr Barry Anthony Hirst

25–50% shares

British · United Kingdom

Notified 06/04/2016

Former PSCs

Mr Stefan Richard Turnbull

Ceased 16/02/2018

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 101 New Cavendish Street
2026-09-10

101 NEW CAVENDISH STREET

post town → London
2026-09-10

LONDON

officer appointed → HIRST, Barry Anthony
2026-09-10
officer appointed → WISHART, Ankur
2026-09-10

CompanyRankvs 153292+ SIC 68209 peers
44

Financial strength0th percentile among SIC peers · 0/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.23× · 2/20
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 strength0/25 pts

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

Employees12/15 pts

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

Liquidity2/20 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 30/06/2025

Net Worth

-£3.9M

Balance sheet strength

Cash

£928

Cash in the bank

Net Current Assets

-£3.9M

Working capital

Current Assets

£1.2M

Current Liabilities

£5.0M

Debtors

£1.2M

2avg. employees

Balance Sheet

Assets less current liabilities-£3.9M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.23-£308k
20240.25-£436k
20230.29—

Derived from filed accounts. Not audited figures.

Filing History71 filings

Confirmation statement

confirmation statement with no updates

20/07/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20257 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20233 pages · PDF
Director details changed

change person director company with change date

20/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

30/06/20211 page · PDF
Address changed

change registered office address company with date old address new address

29/10/20201 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20203 pages · PDF
TM02

termination secretary company with name termination date

07/07/20201 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/04/202011 pages · PDF
Director details changed

change person director company with change date

14/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20193 pages · PDF
Director resigned

termination director company with name termination date

10/07/20191 page · PDF
Director appointed

appoint person director company with name date

20/06/20192 pages · PDF
Director appointed

appoint person director company with name date

20/06/20192 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/04/201912 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20185 pages · PDF
PSC07

cessation of a person with significant control

21/07/20181 page · PDF
Share buyback

capital return purchase own shares

24/04/20183 pages · PDF
Share buyback

capital return purchase own shares

24/04/20183 pages · PDF
RESOLUTIONS

resolution

04/04/20182 pages · PDF
CONNOT

change of name notice

04/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/201810 pages · PDF
Director resigned

termination director company with name termination date

21/03/20181 page · PDF
Director resigned

termination director company with name termination date

21/03/20181 page · PDF
Director resigned

termination director company with name termination date

21/03/20181 page · PDF
MR04

mortgage satisfy charge full

04/01/20181 page · PDF
MR04

mortgage satisfy charge full

04/01/20181 page · PDF
MR04

mortgage satisfy charge full

04/01/20181 page · PDF
Address changed

change registered office address company with date old address new address

18/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

20/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20176 pages · PDF
Director details changed

change person director company with change date

18/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20167 pages · PDF
Director details changed

change person director company with change date

13/06/20162 pages · PDF
Director details changed

change person director company with change date

13/06/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/04/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20155 pages · PDF
Director details changed

change person director company with change date

19/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20147 pages · PDF
MR01

mortgage create with deed with charge number

24/06/20149 pages · PDF
MR01

mortgage create with deed with charge number

24/06/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20138 pages · PDF
Director appointed

appoint person director company with name

18/04/20132 pages · PDF
Director appointed

appoint person director company with name

17/04/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20135 pages · PDF
Director details changed

change person director company with change date

20/03/20132 pages · PDF
AP03

appoint person secretary company with name

30/01/20132 pages · PDF
TM02

termination secretary company with name

30/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

18/06/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

02/04/20125 pages · PDF
MG01

legacy

15/12/20115 pages · PDF
Address changed

change registered office address company with date old address

17/11/20111 page · PDF
CERTNM

certificate change of name company

15/11/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20114 pages · PDF
Director details changed

change person director company with change date

20/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20105 pages · PDF
Incorporated

incorporation company

12/06/200919 pages · PDF