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Brasserie 191 Ltd

08876007

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Runnymede Malthouse Business Centre, Malthouse Lane, Egham, TW20 9BD
Incorporated 04/02/2014

Compliance

Last accounts

27/02/2025

micro entity

Next accounts due

27/11/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Stephen David Thornton

director · Since 24/10/2019

INVESTOR

IRISH · MONACO · Age 70

Also on 2 other boards

Mr Stephen David Thornton

secretary · Since 18/06/2021

Also on 2 other boards

Stephen David Thornton

director · Since 24/10/2019

Irish · Monaco · Age 70

Stephen David Thornton

secretary · Since 18/06/2021

Former

James Ogle

director · Resigned 18/06/2021

Piers Goodchild

secretary · Resigned 18/06/2021

PSC Statements

no individual or entity with signficant control· 04/02/2017

Charges2 outstanding

Charge
outstanding

FIRST SECURITIES GROUP LIMITED

Created 28/03/2018Registered 09/04/2018
Charge
outstanding

FIRST SECURITIES GROUP LIMITED

Created 28/04/2016Registered 29/04/2016

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Runnymede Malthouse Business Centre
2026-09-22

RUNNYMEDE MALTHOUSE BUSINESS CENTRE

post town → Egham
2026-09-22

EGHAM

officer appointed → THORNTON, Stephen David
2026-09-22
officer appointed → THORNTON, Stephen David
2026-09-22

CompanyRankvs 31044+ SIC 74909 peers
42

Financial strength87th percentile among SIC peers · 22/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 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.

Liquidity0/20 pts

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

Longevity13/15 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 27/02/2025

Net Worth

£119k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£475k

Working capital

Current Assets

—

Current Liabilities

£475k

Fixed Assets

£356k

0avg. employees

Balance Sheet

Assets less current liabilities£119k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025-£369
2024+£24k

Derived from filed accounts. Not audited figures.

Filing History39 filings

Accounts filed

accounts with accounts type micro entity

24/02/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Address changed

change registered office address company with date old address new address

22/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
DISS40

gazette filings brought up to date

04/02/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

02/02/20253 pages · PDF
GAZ1

gazette notice compulsory

28/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/01/20243 pages · PDF
DISS40

gazette filings brought up to date

28/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

26/04/20233 pages · PDF
GAZ1

gazette notice compulsory

25/04/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/11/20213 pages · PDF
AP03

appoint person secretary company with name date

22/06/20212 pages · PDF
TM02

termination secretary company with name termination date

22/06/20211 page · PDF
Director resigned

termination director company with name termination date

22/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/02/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20192 pages · PDF
Director appointed

appoint person director company with name date

25/10/20192 pages · PDF
AP03

appoint person secretary company with name date

09/04/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

22/10/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

09/04/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

15/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

22/02/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20153 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20141 page · PDF
Incorporated

incorporation company

04/02/20147 pages · PDF