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Bryanston (Rfe) Limited

09586323

active
Private Limited Company
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

22 CHANCERY LANE, LONDON, WC2A 1LS
Incorporated 12/05/2015

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Andrew Herbert Lane

director · Since 12/05/2015

SOLICITOR

BRITISH · UNITED KINGDOM · Age 69

Also on 21 other boards

Mr David Howard Nelson

director · Since 01/06/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 11 other boards

Mrs Aine Deirdre O'Reilly

director · Since 01/06/2015

PROFESSIONAL TRUSTEE

IRISH · JERSEY · Age 48

Also on 5 other boards

The Fourth Viscount Rothermere

director · Since 30/09/2015

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 58

Also on 7 other boards

Mr Rory William Eastlake Davis

director · Since 13/10/2016

EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

The Hon Vere Richard Jonathan Harold Harmsworth

director · Since 09/02/2022

BUSINESS DEVELOPMENT

BRITISH · UNITED KINGDOM · Age 31

Also on 1 other board

Mr Philip William Pollard

director · Since 17/05/2023

NONE

BRITISH · UNITED KINGDOM · Age 70

Also on 5 other boards

Persons with Significant Control

The Fourth Viscount Rothermere

75–100% shares
75–100% votes

British · United Kingdom · Age 58

Northcliffe House, 2 Derry Street, London, W8 5TT

Notified 06/04/2016

Thomas Stuart Gillespie

75–100% shares
75–100% votes

Canadian · Canada · Age 87

35-37, New Street, Jersey, JE2 3RA

Notified 06/04/2016

Mr Nigel Timothy Bentley

75–100% shares
75–100% votes

British · Jersey · Age 71

35-37 New Street, New Street, Jersey, JE2 3RA

Notified 06/04/2016

Francois Leo Morin

75–100% shares
75–100% votes

Canadian · Canada · Age 62

35-37, New Street, Jersey, JE2 3RA

Notified 06/04/2016

Mrs Aine Deirdre O'Reilly

75–100% shares
75–100% votes

Irish · Jersey · Age 48

35-37, New Street, Jersey, JE2 3RA

Notified 11/05/2016

Former PSCs

Viscountess Claudia Caroline Viscountess Rothermere

Ceased 11/05/2016

Charges4 outstanding

Charge
outstanding

HSBC BANK PLC

Created 18/04/2016Registered 19/04/2016
Charge
outstanding

HSBC BANK PLC

Created 29/09/2015Registered 13/10/2015
Charge
outstanding

HSBC BANK PLC

Created 29/09/2015Registered 02/10/2015
Charge
outstanding

HSBC BANK PLC

Created 29/09/2015Registered 02/10/2015

CompanyRankvs 92400+ SIC 68209 peers
44

Financial strength100th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees3/15 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.

Longevity11/15 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 30/09/2024

Net Worth

£24.1M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£8.3M

Debtors

£725k

Operating Profit

£2.4M

0avg. employees

Tax at Year End

Corp tax£0
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£387k
2023+£1.7M
202210.86+£7.2M
20213.42+£7.3M
20203.47+£6.6M
20194.34-£1.8M
20183.86

Derived from filed accounts. Not audited figures.