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Braincare Limited

08403776

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

27 Old Gloucester Street, London, WC1N 3AX
Incorporated 14/02/2013

Previously known as

Mobula Limited · until 28/10/2020
Grabble Limited · until 07/04/2018

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Daniel Harrison Murray

director · Since 14/02/2013

British · United Kingdom · Age 40

Joel Ralph Freeman

director · Since 14/02/2013

British · United Kingdom · Age 40

Nicola Reddington

director · Since 18/03/2025

English · England · Age 37

Former

Simon Paul Blagden

director · Resigned 30/11/2017

Daniel Murray

secretary · Resigned 05/04/2019

Matthew James Bradley

director · Resigned 26/10/2020

Louise Rix

director · Resigned 30/07/2021

Reed Smith Corporate Services Limited

corporate secretary · Resigned 29/03/2022

Hexagon Tds Limited

corporate secretary · Resigned 31/12/2024

Sean Reddington

director · Resigned 18/03/2025

Persons with Significant Control

Mr Daniel Harrison Murray

25–50% votes

British · United Kingdom · Age 40

27, Old Gloucester Street, London, WC1N 3AX

Notified 15/01/2018

Mr Joel Ralph Freeman

25–50% votes

British · United Kingdom · Age 40

27, Old Gloucester Street, London, WC1N 3AX

Notified 15/01/2018

Former PSCs

Fpgp Nominees Limited

Ceased 24/11/2020

PSC Statements

No active PSC statements on record.

Charges1 outstanding

A registered charge
outstanding

ALL CAPITAL LTD

Created 12/08/2026Registered 13/08/2026
Charge
satisfied

UNCAPPED LTD

Created 22/02/2024Registered 27/02/2024Satisfied 03/03/2026

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line127 Old Gloucester Street
2026-05-05

27 OLD GLOUCESTER STREET

post townLondon
2026-05-05

LONDON

CompanyRankvs 2712+ SIC 47910 peers
71

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.33× · 12/20
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.

Employees15/15 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.

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

£1.4M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£5.3M

Current Liabilities

£4.0M

Fixed Assets

£82k

Debtors

£796k

12avg. employees

Balance Sheet

Intangible assets£72k
Assets less current liabilities£1.4M
Signed by Mr J Freeman 31 March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.33+£0
20251.33+£0
20251.33+£983k
20241.17-£34k
20231.22

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

27/04/202615 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202611 pages · PDF
MR04

mortgage satisfy charge full

03/03/20261 page · PDF
Shares allotted

capital allotment shares

26/02/20263 pages · PDF
RESOLUTIONS

resolution

17/12/20251 page · PDF
Shares allotted

capital allotment shares

17/12/20253 pages · PDF
RP01SH01

legacy

15/12/20254 pages · PDF
Shares allotted

capital allotment shares

01/12/20254 pages · PDF
Shares allotted

capital allotment shares

14/08/20253 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

10/07/202513 pages · PDF
Shares allotted

capital allotment shares

01/07/20253 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/202516 pages · PDF
SH08

capital name of class of shares

25/03/20252 pages · PDF
SH10

capital variation of rights attached to shares

25/03/20252 pages · PDF
Director resigned

termination director company with name termination date

20/03/20251 page · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
Shares allotted

capital allotment shares

19/03/20253 pages · PDF
TM02

termination secretary company with name termination date

06/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202410 pages · PDF
SH10

capital variation of rights attached to shares

10/12/20242 pages · PDF
SH08

capital name of class of shares

09/12/20242 pages · PDF
RESOLUTIONS

resolution

19/11/20241 page · PDF
Shares allotted

capital allotment shares

07/11/20243 pages · PDF
SH08

capital name of class of shares

07/11/20242 pages · PDF
SH10

capital variation of rights attached to shares

06/11/20242 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

23/07/202412 pages · PDF
Shares allotted

capital allotment shares

04/07/20243 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/202415 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/202413 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/202421 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

27/10/202312 pages · PDF
RESOLUTIONS

resolution

31/08/20231 page · PDF
Confirmation statement

confirmation statement with updates

02/05/202315 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/202314 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

24/02/202312 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

09/02/202312 pages · PDF
RP04SH01

second filing capital allotment shares

20/10/20224 pages · PDF
RESOLUTIONS

resolution

20/09/20221 page · PDF
RESOLUTIONS

resolution

20/09/20221 page · PDF
SH08

capital name of class of shares

20/09/20222 pages · PDF
SH10

capital variation of rights attached to shares

15/09/20222 pages · PDF
Shares allotted

capital allotment shares

14/09/20224 pages · PDF
SH08

capital name of class of shares

05/07/20222 pages · PDF
SH10

capital variation of rights attached to shares

01/07/20222 pages · PDF
AD02

change sail address company with old address new address

29/04/20221 page · PDF
Confirmation statement

confirmation statement with updates

28/04/202213 pages · PDF
AP04

appoint corporate secretary company with name date

04/04/20222 pages · PDF
TM02

termination secretary company with name termination date

04/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/202213 pages · PDF
RP04SH01

second filing capital allotment shares

25/01/20224 pages · PDF
RP04SH01

second filing capital allotment shares

24/01/20224 pages · PDF
RP04SH01

second filing capital allotment shares

24/01/20224 pages · PDF
RP04SH01

second filing capital allotment shares

17/01/20224 pages · PDF
RP04SH01

second filing capital allotment shares

10/01/20224 pages · PDF
RP04SH01

second filing capital allotment shares

10/01/20224 pages · PDF
RP04SH01

second filing capital allotment shares

10/01/20224 pages · PDF
Shares allotted

capital allotment shares

21/12/20214 pages · PDF
Shares allotted

capital allotment shares

11/11/20214 pages · PDF
Director appointed

appoint person director company with name date

08/10/20212 pages · PDF
Director resigned

termination director company with name termination date

21/09/20211 page · PDF
RP04SH01

second filing capital allotment shares

20/09/20214 pages · PDF
Shares allotted

capital allotment shares

31/08/20214 pages · PDF
RESOLUTIONS

resolution

14/08/20212 pages · PDF
MA

memorandum articles

14/08/202133 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/202112 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/202113 pages · PDF
Director details changed

change person director company with change date

19/04/20212 pages · PDF
Director details changed

change person director company with change date

19/04/20212 pages · PDF
PSC changed

change to a person with significant control

13/04/20212 pages · PDF
PSC changed

change to a person with significant control

13/04/20212 pages · PDF
MA

memorandum articles

14/01/202134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/202111 pages · PDF
MA

memorandum articles

13/01/202135 pages · PDF
RESOLUTIONS

resolution

13/01/20212 pages · PDF
SH08

capital name of class of shares

13/01/20212 pages · PDF
Shares allotted

capital allotment shares

08/01/20213 pages · PDF
Director appointed

appoint person director company with name date

18/12/20202 pages · PDF
Director resigned

termination director company with name termination date

18/12/20201 page · PDF
MA

memorandum articles

26/11/202033 pages · PDF
PSC07

cessation of a person with significant control

25/11/20201 page · PDF
Shares allotted

capital allotment shares

24/11/20203 pages · PDF
MA

memorandum articles

24/11/202032 pages · PDF
Address changed

change registered office address company with date old address new address

29/10/20201 page · PDF
CERTNM

certificate change of name company

28/10/20203 pages · PDF
Shares allotted

capital allotment shares

28/09/20203 pages · PDF
Shares allotted

capital allotment shares

25/09/20203 pages · PDF
Shares allotted

capital allotment shares

25/09/20203 pages · PDF
Shares allotted

capital allotment shares

24/09/20203 pages · PDF
RESOLUTIONS

resolution

03/09/20202 pages · PDF
SH08

capital name of class of shares

02/09/20202 pages · PDF
RESOLUTIONS

resolution

27/04/20202 pages · PDF
Confirmation statement

confirmation statement with updates

21/04/202011 pages · PDF
PSC02

notification of a person with significant control

07/04/20202 pages · PDF
RP04SH01

second filing capital allotment shares

05/03/20207 pages · PDF
Shares allotted

capital allotment shares

09/01/20205 pages · PDF
RESOLUTIONS

resolution

08/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20199 pages · PDF
RESOLUTIONS

resolution

26/04/201933 pages · PDF
AD03

move registers to sail company with new address

24/04/20191 page · PDF
AD02

change sail address company with new address

24/04/20191 page · PDF