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Bramhope Property And Investments Limited

08068300

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Broad Close, Rossett Green Lane, Harrogate, HG2 9LH
Incorporated 14/05/2012

Previously known as

Fleming Holdco Limited · until 22/05/2014
New Holdco1 Limited · until 18/06/2012

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Michael David Shotton

director · Since 14/05/2012

British · England

Mr Michael David Shotton

director · Since 14/05/2012

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 23 other boards

Carl Pate

director · Since 29/12/2015

British · United Kingdom

Mr Carl Pate

director · Since 29/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 9 other boards

Mr Carl Pate

secretary · Since 29/12/2015

Also on 9 other boards

Carl Pate

secretary · Since 29/12/2015

Thomas Robert Shotton

director · Since 14/09/2021

British · United Kingdom

Mr Thomas Robert Shotton

director · Since 14/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Former

Carl Pate

director · Resigned 24/03/2015

Persons with Significant Control

Mr Michael David Shotton

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · England

Notified 31/05/2016

Charges3 outstanding

A registered charge
outstanding

REWARD FINANCE GROUP LIMITED

Created 07/10/2026Registered 08/10/2026
A registered charge
outstanding

BELVEDERE SECURITY LIMITED

Created 07/10/2026Registered 08/10/2026
Charge
outstanding

BANK JULIUS BAER & CO. LTD

Created 25/02/2020Registered 28/02/2020
Charge
satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 25/10/2019Registered 01/11/2019Satisfied 13/08/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 21/08/2015Registered 26/08/2015Satisfied 19/06/2024

Change History

status → active
2026-09-25

Active

type → ltd
2026-09-25

Private Limited Company

address line1 → Broad Close
2026-09-25

BROAD CLOSE

post town → Harrogate
2026-09-25

HARROGATE

officer appointed → PATE, Carl
2026-09-25
officer appointed → PATE, Carl
2026-09-25
officer appointed → SHOTTON, Michael David
2026-09-25
officer appointed → SHOTTON, Thomas Robert
2026-09-25

CompanyRankvs 69986+ SIC 68209 peers
53

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.83× · 6/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 pts

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

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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

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

£13.1M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.2M

Working capital

Current Assets

£5.5M

Current Liabilities

£6.7M

Fixed Assets

£14.2M

0avg. employees

Balance Sheet

Assets less current liabilities£13.1M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20250.83+£0
20250.83+£0
20250.83+£226k
20240.83+£128k
20230.90—

Derived from filed accounts. Not audited figures.

Filing History55 filings

Confirmation statement

confirmation statement with no updates

27/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

27/05/20253 pages · PDF
MR04

mortgage satisfy charge full

13/08/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

25/06/20243 pages · PDF
MR04

mortgage satisfy charge full

19/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

26/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20223 pages · PDF
Director appointed

appoint person director company with name date

14/09/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/03/20202 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/02/202011 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/201928 pages · PDF
Confirmation statement

confirmation statement with updates

26/05/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/03/20192 pages · PDF
SH02

capital alter shares redemption statement of capital

19/03/20196 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20184 pages · PDF
SH02

capital alter shares redemption statement of capital

17/04/20186 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/03/20189 pages · PDF
Accounts date changed

change account reference date company current extended

21/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/05/20175 pages · PDF
SH02

capital alter shares redemption statement of capital

29/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20174 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20167 pages · PDF
SH02

capital alter shares redemption statement of capital

13/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20164 pages · PDF
Director appointed

appoint person director company with name date

29/12/20152 pages · PDF
AP03

appoint person secretary company with name date

29/12/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20155 pages · PDF
Shares allotted

capital allotment shares

08/05/20155 pages · PDF
RESOLUTIONS

resolution

23/04/201538 pages · PDF
Shares allotted

capital allotment shares

30/03/20155 pages · PDF
RESOLUTIONS

resolution

30/03/20152 pages · PDF
Director resigned

termination director company with name termination date

24/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20156 pages · PDF
CERTNM

certificate change of name company

22/05/20143 pages · PDF
Address changed

change registered office address company with date old address

20/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20136 pages · PDF
Director appointed

appoint person director company with name

03/12/20123 pages · PDF
Address changed

change registered office address company with date old address

11/09/20122 pages · PDF
RP04

second filing of form with form type

03/08/20127 pages · PDF
Shares allotted

capital allotment shares

17/07/20126 pages · PDF
SH02

capital alter shares subdivision

17/07/20125 pages · PDF
RESOLUTIONS

resolution

17/07/201227 pages · PDF
CERTNM

certificate change of name company

18/06/20123 pages · PDF
Incorporated

incorporation company

14/05/201232 pages · PDF