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Brearley Management Company Limited

07764958

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 6-7 Brearley Court Baird Road, Quedgeley, Gloucester, GL2 2AF
Incorporated 07/09/2011

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Ian David Penney

director · Since 30/08/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Stuart John Hancy

director · Since 28/09/2022

HEAD OF LOGISTICS

BRITISH · ENGLAND · Age 44

Mr Ben Tran

director · Since 07/06/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 3 other boards

Miss Ellen Cowie

secretary · Since 01/11/2024

Ian David Penney

director · Since 30/08/2022

British · England · Age 47

Stuart John Hancy

director · Since 28/09/2022

British · England · Age 44

Ben Tran

director · Since 07/06/2023

British · England · Age 45

Ellen Cowie

secretary · Since 01/11/2024

Former

Global Machine Tools (Uk) Limited

corporate director · Resigned 29/11/2016

Graham James Hall

director · Resigned 10/10/2017

Daniel Robert Wilson

director · Resigned 01/05/2021

Philip Roger Allright

director · Resigned 01/05/2021

Ben Scott Crouch

secretary · Resigned 05/11/2021

Ben Scott Crouch

director · Resigned 06/11/2021

Jonathan Ashley Shepherd

director · Resigned 31/08/2022

Persons with Significant Control

Direct Online Services Limited

Significant control

Brearley Court Baird Road, Waterwells Business Park, Gloucester, GL2 2AF

Reg: 06642691 · England And Wales · Private Company Limited By Shares

Notified 10/10/2017

Former PSCs

Mr Graham James Hall

Ceased 10/10/2017

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → Unit 6-7 Brearley Court Baird Road
2026-07-18

UNIT 6-7 BREARLEY COURT BAIRD ROAD

post town → Gloucester
2026-07-18

GLOUCESTER

CompanyRankvs 7498+ SIC 68320 peers
73

Financial strength66th percentile among SIC peers · 17/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.48× · 12/20
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 strength17/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 30/09/2025

Net Worth

£6k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£23k

Current Liabilities

£15k

3avg. employees

Balance Sheet

Assets less current liabilities£7k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20251.48+£801
20241.41-£431
20233.78—

Derived from filed accounts. Not audited figures.