Back to search

Brass Castle Country House Ltd.

08432857

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

Ryehill House Brass Castle Lane, Nunthorpe, Middlesbrough, TS8 9ED
Incorporated 06/03/2013

Previously known as

Am Professional Tree Surgeons Limited · until 03/04/2021

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

55100
Hotels and similar accommodation
55900
Other accommodation

Officers

Mrs. Susan Holmes

director · Since 23/01/2025

PROPERTY INVESTOR / HOTELIER

ENGLISH · UNITED KINGDOM

Also on 1 other board

Susan Holmes

director · Since 23/01/2025

English · United Kingdom

Former

Alistair Frederick Magee

director · Resigned 01/08/2020

Edmond John Tudor Hillman

director · Resigned 01/04/2021

Andrew Holmes

director · Resigned 02/04/2021

Madison Arlette Holmes

director · Resigned 01/10/2021

Jonathan Richard Holmes

director · Resigned 02/10/2021

Francesca Holmes

director · Resigned 23/01/2025

Persons with Significant Control

Mrs. Susan Holmes

50–75% shares

English · United Kingdom

Notified 01/04/2021

Former PSCs

Mr Alistair Frederick Magee

Ceased 01/08/2020

Mr Edmond John Tudor Hillman

Ceased 01/04/2021

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Ryehill House Brass Castle Lane
2026-09-22

RYEHILL HOUSE BRASS CASTLE LANE

post town → Middlesbrough
2026-09-22

MIDDLESBROUGH

officer appointed → HOLMES, Susan, Mrs.
2026-09-22

CompanyRankvs 3321+ SIC 55100 peers
60

Financial strength66th percentile among SIC peers · 17/25
Employees78th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees12/15 pts

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

Liquidity2/20 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 31/03/2025

Net Worth

£33k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£11k

Working capital

Current Assets

£3k

Current Liabilities

£14k

Fixed Assets

£44k

10avg. employees

Balance Sheet

Assets less current liabilities£33k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.23+£0
20250.23+£9k
20241.91—

Derived from filed accounts. Not audited figures.

Filing History49 filings

Accounts filed

accounts with accounts type micro entity

31/03/20265 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20253 pages · PDF
Director appointed

appoint person director company with name date

23/01/20252 pages · PDF
Director resigned

termination director company with name termination date

23/01/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

25/11/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/11/20234 pages · PDF
Address changed

change registered office address company with date old address new address

06/11/20232 pages · PDF
AAMD

accounts amended with accounts type dormant

26/09/20237 pages · PDF
Accounts filed

accounts with accounts type dormant

03/04/20235 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20215 pages · PDF
Director resigned

termination director company with name termination date

15/10/20211 page · PDF
Director resigned

termination director company with name termination date

14/10/20211 page · PDF
Director resigned

termination director company with name termination date

07/04/20211 page · PDF
PSC notified

notification of a person with significant control

06/04/20212 pages · PDF
RESOLUTIONS

resolution

03/04/20213 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20216 pages · PDF
PSC07

cessation of a person with significant control

01/04/20211 page · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director appointed

appoint person director company with name date

01/04/20212 pages · PDF
Director resigned

termination director company with name termination date

01/04/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/03/20215 pages · PDF
PSC notified

notification of a person with significant control

01/10/20202 pages · PDF
Director appointed

appoint person director company with name date

01/10/20202 pages · PDF
PSC07

cessation of a person with significant control

12/08/20201 page · PDF
Director resigned

termination director company with name termination date

12/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
Director details changed

change person director company with change date

07/10/20192 pages · PDF
PSC changed

change to a person with significant control

07/10/20192 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20193 pages · PDF
Address changed

change registered office address company with date old address new address

25/01/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

25/01/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

08/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

08/12/20175 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

03/06/20142 pages · PDF
Incorporated

incorporation company

06/03/201343 pages · PDF