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Bracebridge Property Management Limited

06934432

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
10/30
Financial
20/40
Risk
  • Current liabilities exceed current assets (-10)
  • 5 outstanding charges (-10)
  • Disqualified director on record (-10)

Details

345 Walmley Road, Sutton Coldfield, B76 1PG
Incorporated 15/06/2009

Previously known as

All Seasons Nursery Limited · until 25/06/2020

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Disqualified director

Johnson, Christopher Francis · until 09/03/2027 · order or undertaking and reporting provisions

Mr Christopher Francis Johnson

director · Since 15/06/2009

BUILDER

BRITISH · ENGLAND · Age 81

Also on 4 other boards

Mrs Clare Alexandra Johnson

director · Since 15/06/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Mr Aiden Mathew Johnson

director · Since 21/09/2009

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr William Alan Mottershead

director · Since 06/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 3 other boards

Clare Alexandra Johnson

director · Since 15/06/2009

British · United Kingdom · Age 51

Christopher Francis Johnson

director · Since 15/06/2009

British · England · Age 81

Aiden Mathew Johnson

director · Since 21/09/2009

British · England · Age 56

William Alan Mottershead

director · Since 06/07/2023

British · England · Age 41

Former

Yomtov Eliezer Jacobs

director · Resigned 16/06/2009

Persons with Significant Control

Mrs Clare Alexandra Johnson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 51

345, Walmley Road, Sutton Coldfield, B76 1PG

Notified 29/06/2017

Mr Christopher Francis Johnson

25–50% shares
25–50% votes
Appoint directors

British · England · Age 81

345, Walmley Road, Sutton Coldfield, B76 1PG

Notified 29/06/2017

Charges5 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/05/2025Registered 14/05/2025
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 17/11/2023Registered 29/11/2023
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/12/2022Registered 29/12/2022
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 13/10/2022Registered 27/10/2022
Charge
outstanding

BARCLAYS BANK PLC

Created 25/07/2014Registered 29/07/2014
charge
satisfied

BIRMINGHAM CITY COUNCIL

Created 23/12/2010Registered 08/01/2011Satisfied 05/03/2022

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1345 Walmley Road
2026-08-28

345 WALMLEY ROAD

post townSutton Coldfield
2026-08-28

SUTTON COLDFIELD

officer appointedJOHNSON, Aiden Mathew
2026-08-28
officer appointedJOHNSON, Christopher Francis
2026-08-28
officer appointedJOHNSON, Clare Alexandra
2026-08-28
officer appointedMOTTERSHEAD, William Alan
2026-08-28

CompanyRankvs 31098+ SIC 68209 peers
50

Financial strength93th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.27× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10Disqualified officer -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 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.

Risk deductions

Outstanding charges: -10 pts

Disqualified officer: -10 pts

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

£1.0M

Balance sheet strength

Cash

£258k

Cash in the bank

Net Current Assets

-£708k

Working capital

Current Assets

£259k

Current Liabilities

£967k

Debtors

£1k

4avg. employees

Balance Sheet

Assets less current liabilities£3.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.27+£0
20250.27+£0
20250.27+£110k
20240.08+£83k
20230.09

Derived from filed accounts. Not audited figures.

Filing History70 filings

Accounts filed

accounts with accounts type total exemption full

23/02/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20263 pages · PDF
Director details changed

change person director company with change date

21/01/20262 pages · PDF
Director details changed

change person director company with change date

21/01/20262 pages · PDF
PSC changed

change to a person with significant control

21/01/20262 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

14/05/202550 pages · PDF
Confirmation statement

confirmation statement with updates

06/03/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/20258 pages · PDF
MA

memorandum articles

22/08/202439 pages · PDF
RESOLUTIONS

resolution

22/08/20242 pages · PDF
SH02

capital alter shares subdivision

20/08/20244 pages · PDF
Director details changed

change person director company with change date

15/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20248 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/11/202351 pages · PDF
Director appointed

appoint person director company with name date

06/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/12/202250 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/10/202281 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20223 pages · PDF
MR04

mortgage satisfy charge full

05/03/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/202011 pages · PDF
RESOLUTIONS

resolution

25/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20203 pages · PDF
CONNOT

change of name notice

02/06/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/202011 pages · PDF
Accounts date changed

change account reference date company previous extended

04/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20173 pages · PDF
PSC changed

change to a person with significant control

01/08/20172 pages · PDF
PSC notified

notification of a person with significant control

01/08/20172 pages · PDF
PSC notified

notification of a person with significant control

01/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20167 pages · PDF
Director details changed

change person director company with change date

05/07/20162 pages · PDF
Director details changed

change person director company with change date

05/07/20162 pages · PDF
Director details changed

change person director company with change date

05/07/20162 pages · PDF
Director details changed

change person director company with change date

05/07/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20147 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/07/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20137 pages · PDF
Director appointed

appoint person director company with name

30/08/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20134 pages · PDF
Director details changed

change person director company with change date

13/08/20132 pages · PDF
Address changed

change registered office address company with date old address

06/08/20131 page · PDF
Director details changed

change person director company

27/03/20132 pages · PDF
Director details changed

change person director company with change date

26/03/20132 pages · PDF
Address changed

change registered office address company with date old address

29/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20115 pages · PDF
MG01

legacy

08/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20105 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20105 pages · PDF
88(2)

legacy

24/08/20093 pages · PDF
288a

legacy

24/08/20092 pages · PDF
288a

legacy

24/08/20092 pages · PDF
288b

legacy

16/06/20091 page · PDF
Incorporated

incorporation company

15/06/20099 pages · PDF