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Brotherton Real Estate Limited

09028626

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

35 Ballards Lane, London, N3 1XW
Incorporated 07/05/2014

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Richard Lawrence Fine

director · Since 07/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Daniel Paul Uzan

director · Since 07/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 6 other boards

Edward J. Fitzgerald Iii

director · Since 05/02/2026

AMERICAN · UNITED STATES · Age 63

Richard Lawrence Fine

director · Since 07/05/2014

British · United Kingdom · Age 46

Daniel Paul Uzan

director · Since 07/05/2014

British · United Kingdom · Age 46

Edward J. Fitzgerald Iii

director · Since 05/02/2026

American · United States · Age 63

Former

Barbara Kahan

director · Resigned 07/05/2014

Persons with Significant Control

Brotherton Holdings Limited

50–75% shares
50–75% votes
Appoint directors

35, Ballards Lane, London, N3 1XW

Reg: 11142379 · Companies House · Limited By Shares

Notified 12/01/2018

Edward J. Fitzgerald Iii

25–50% shares
25–50% votes

American · United States · Age 63

300, Conshohocken State Road, Conshohocken, 19428

Notified 05/02/2026

Former PSCs

Mr Daniel Paul Uzan

Ceased 12/01/2018

Mr Richard Lawrence Fine

Ceased 12/01/2018

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line135 Ballards Lane
2026-07-23

35 BALLARDS LANE

post townLondon
2026-07-23

LONDON

officer appointedFINE, Richard Lawrence
2026-07-23
officer appointedFITZGERALD III, Edward J.
2026-07-23
officer appointedUZAN, Daniel Paul
2026-07-23

CompanyRankvs 38797+ SIC 82990 peers
66

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 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.

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.

Longevity12/15 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 31/12/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.9M

Fixed Assets

£93k

Debtors

£897k

15avg. employees+2

Tax at Year End

Corp tax£349k

Director Loans

Directors owe company£0
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025-£279k
2024-£331k

Derived from filed accounts. Not audited figures.