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The Brambles Management Company Limited

07428629

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 03/11/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

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

Officers

Innovus Company Secretaries Limited

corporate secretary · Since 13/02/2014

Reg: 05988785

Innovus Company Secretaries Limited

corporate director · Since 09/05/2019

Reg: 05988785

Philippa Flanegan

director · Since 16/12/2022

British · England · Age 63

Former

Brian Gorman

secretary · Resigned 13/02/2014

Lyn Ann Neale

director · Resigned 13/02/2014

Jason Green

director · Resigned 13/02/2014

Andrew Cooke

director · Resigned 16/02/2015

Andrew Prasad

director · Resigned 17/02/2015

Ollie Martuccio

director · Resigned 18/02/2015

Chamonix Estates Limited

corporate director · Resigned 17/04/2015

Adrian Martin Povey

director · Resigned 09/05/2019

Craig Christian Hulbert

director · Resigned 06/07/2021

Felix Robert Keen

director · Resigned 16/12/2022

Persons with Significant Control

Bellway Homes Limited

Significant control

Seaton Burn House, Dudley Lane, Newcastle Upon Tyne, NE13 6BE

Reg: 00670176 · England · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Queensway House
2026-05-07

QUEENSWAY HOUSE

post townNew Milton
2026-05-07

NEW MILTON

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-07
officer appointedFLANEGAN, Philippa
2026-05-07
officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-05-07

CompanyRankvs 89840+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
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 strength2/25 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 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 31/12/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History61 filings

CH04

change corporate secretary company with change date

03/03/20261 page · PDF
CH02

change corporate director company with change date

03/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

26/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

02/07/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20242 pages · PDF
CH02

change corporate director company with change date

11/12/20231 page · PDF
CH04

change corporate secretary company with change date

11/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/07/20232 pages · PDF
Director appointed

appoint person director company with name date

16/12/20222 pages · PDF
Director resigned

termination director company with name termination date

16/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20212 pages · PDF
Director appointed

appoint person director company with name date

06/07/20212 pages · PDF
Director resigned

termination director company with name termination date

06/07/20211 page · PDF
CH04

change corporate secretary company with change date

01/07/20211 page · PDF
CH02

change corporate director company with change date

01/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

15/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

27/11/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20203 pages · PDF
Director details changed

change person director company with change date

07/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

12/09/20192 pages · PDF
Director appointed

appoint person director company with name date

09/05/20192 pages · PDF
AP02

appoint corporate director company with name date

09/05/20192 pages · PDF
Director resigned

termination director company with name termination date

09/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20162 pages · PDF
Director resigned

termination director company with name termination date

27/11/20151 page · PDF
Director resigned

termination director company with name termination date

27/11/20151 page · PDF
Director resigned

termination director company with name termination date

27/11/20151 page · PDF
Annual return

annual return company with made up date no member list

03/11/20154 pages · PDF
Director resigned

termination director company with name termination date

17/04/20151 page · PDF
Director appointed

appoint person director company with name date

19/02/20152 pages · PDF
Director appointed

appoint person director company with name date

19/02/20152 pages · PDF
Director appointed

appoint person director company with name date

17/02/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

16/01/20152 pages · PDF
Annual return

annual return company with made up date no member list

04/11/20143 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20141 page · PDF
Accounts filed

accounts with accounts type dormant

22/07/20142 pages · PDF
AP04

appoint corporate secretary company with name

17/02/20142 pages · PDF
AP02

appoint corporate director company with name

17/02/20142 pages · PDF
Director appointed

appoint person director company with name

17/02/20142 pages · PDF
TM02

termination secretary company with name

13/02/20141 page · PDF
Director resigned

termination director company with name

13/02/20141 page · PDF
Director resigned

termination director company with name

13/02/20141 page · PDF
Annual return

annual return company with made up date no member list

04/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20131 page · PDF
Annual return

annual return company with made up date no member list

09/11/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20121 page · PDF
Annual return

annual return company with made up date no member list

04/11/20114 pages · PDF
Accounts date changed

change account reference date company current extended

01/08/20111 page · PDF
Incorporated

incorporation company

03/11/201021 pages · PDF