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Branshaw House (Management) Limited

07381883

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
65 / 100

Some Concerns

15/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Moorlands Otley Road, High Eldwick, Bingley, BD16 3BD
Incorporated 20/09/2010

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mrs Linda Elaine Spencer

director · Since 20/09/2010

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Linda Elaine Spencer

director · Since 20/09/2010

British · England · Age 69

Former

Gordon Gerrard Halton

director · Resigned 29/03/2016

Persons with Significant Control

Mr Paul Thomas Simpson

25–50% shares
25–50% votes

United Kingdom · England · Age 69

Moorlands, Otley Road, Bingley, BD16 3BD

Notified 06/04/2016

Mrs Linda Elaine Spencer

25–50% shares
25–50% votes

British · England · Age 69

Moorlands, Otley Road, Bingley, BD16 3BD

Notified 06/04/2016

Change History

officer appointed → SPENCER, Linda Elaine
2026-10-13
status → active
2026-10-13

Active

type → ltd
2026-10-13

Private Limited Company

address line1 → Moorlands Otley Road
2026-10-13

MOORLANDS OTLEY ROAD

post town → Bingley
2026-10-13

BINGLEY

CompanyRankvs 97386+ SIC 98000 peers
28

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 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 compliance5/15 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 30/09/2024

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History46 filings

PSC changed

change to a person with significant control

27/09/20262 pages · PDF
Director details changed

change person director company with change date

25/09/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

19/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

04/06/20242 pages · PDF
DISS40

gazette filings brought up to date

16/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20233 pages · PDF
GAZ1

gazette notice compulsory

12/12/20231 page · PDF
Accounts filed

accounts with accounts type dormant

22/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20213 pages · PDF
Address changed

change registered office address company with date old address new address

01/10/20211 page · PDF
Accounts filed

accounts with accounts type dormant

02/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20192 pages · PDF
Address changed

change registered office address company with date old address new address

30/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

15/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20173 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

16/11/20163 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20166 pages · PDF
Director resigned

termination director company with name termination date

31/03/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

15/11/20153 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20143 pages · PDF
Director details changed

change person director company with change date

22/09/20142 pages · PDF
Director details changed

change person director company with change date

22/09/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20143 pages · PDF
Address changed

change registered office address company with date old address

22/04/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

20/02/20133 pages · PDF
DISS40

gazette filings brought up to date

23/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20134 pages · PDF
Director details changed

change person director company with change date

22/01/20132 pages · PDF
GAZ1

gazette notice compulsary

15/01/20131 page · PDF
Accounts filed

accounts with accounts type dormant

23/04/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20114 pages · PDF
Director details changed

change person director company with change date

28/11/20112 pages · PDF
Director details changed

change person director company with change date

22/09/20102 pages · PDF
Incorporated

incorporation company

20/09/201020 pages · PDF