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Branded Hotel Management Limited

08163862

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 Russell House, 4-6 Doctors Lane, Henley-In-Arden, B95 5AW
Incorporated 01/08/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Mr Andrew Stuart Townsend

director · Since 01/08/2012

HOTELIER

BRITISH · ENGLAND · Age 56

Also on 14 other boards

Mr David Andrew Biesok

director · Since 16/01/2018

ACCOUNTANT

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr James Gordon

director · Since 01/08/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 11 other boards

Mr Shaffin Jaffer

director · Since 28/03/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 10 other boards

Andrew Stuart Townsend

director · Since 01/08/2012

British · England · Age 56

David Andrew Biesok

director · Since 16/01/2018

British · England · Age 64

James Gordon

director · Since 01/08/2018

British · England · Age 59

Shaffin Jaffer

director · Since 28/03/2023

British · United Kingdom · Age 62

Former

Alexander Hay Laidlaw Smith

director · Resigned 17/12/2013

James Gordon

director · Resigned 16/01/2018

Garin James Davies

director · Resigned 04/06/2018

Andrew Gerard Rouse

director · Resigned 04/06/2018

Haider Ladhu Jaffer

director · Resigned 28/03/2023

Persons with Significant Control

Legacy Hotels Management Limited

25–50% shares

3 Henley Court, High Street, Henley-In-Arden, B95 5BA

Reg: 09266327 · Uk · Limited Company

Notified 30/06/2016

Former PSCs

Mr James Gordon

Ceased 18/06/2018

Mr Andrew Stuart Townsend

Ceased 18/06/2018

Longrose Developments Limited

Ceased 04/06/2018

Mr Andrew Gerard Rouse

Ceased 04/06/2018

Mr Garin James Davies

Ceased 04/06/2018

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line13 Russell House
2026-07-27

3 RUSSELL HOUSE

post townHenley-In-Arden
2026-07-27

HENLEY-IN-ARDEN

officer appointedBIESOK, David Andrew
2026-07-27
officer appointedGORDON, James
2026-07-27
officer appointedJAFFER, Shaffin
2026-07-27
officer appointedTOWNSEND, Andrew Stuart
2026-07-27

CompanyRankvs 4027+ SIC 55100 peers
56

Financial strength51th percentile among SIC peers · 13/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.2× · 12/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees2/15 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£934

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£9k

Current Liabilities

£8k

Debtors

£8k

0avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20241.20-£10k
20230.72

Derived from filed accounts. Not audited figures.