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107 Braybrooke Road Ltd

09636564

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

38 Bushy Park Road, Teddington, TW11 9DG
Incorporated 12/06/2015

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 09/05/2025

Due 23/05/2026

Overdue

Industry

55900
Other accommodation
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Jeanette Anne Ackland

director · Since 16/07/2015

British · United Kingdom · Age 68

Emil Frederick Blake

director · Since 19/04/2023

British · England · Age 49

Noel Joseph Newman

director · Since 19/04/2023

British · England · Age 53

Anna Therese Winstanley

director · Since 19/04/2023

British · United Kingdom · Age 64

Former

Peter Anthony Valaitis

director · Resigned 12/06/2015

Andrew Mowle

director · Resigned 15/12/2022

Giorgia Lacey-Colley

director · Resigned 19/04/2023

Persons with Significant Control

Mrs Jeanette Anne Ackland

25–50% shares
25–50% votes

British · United Kingdom · Age 68

38, Bushy Park Road, Teddington, TW11 9DG

Notified 12/06/2017

Mr Noel Joseph Newman

25–50% shares
25–50% votes
Appoint directors

British · England · Age 53

301, Salisbury Road, Southampton, SO40 3LZ

Notified 15/12/2022

Ms Anna Therese Winstanley

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 64

Flat C, 17 Gaisford Street, London, NW5 2EB

Notified 15/12/2022

Emil Frederick Blake

25–50% shares
25–50% votes

British · England · Age 49

Flat 2 107, Braybrooke Road, Hastings, TN34 1TQ

Notified 19/04/2023

Former PSCs

Ms Giorgia Lacey -Colley

Ceased 19/04/2023

Mr Andrew Mowle

Ceased 15/12/2022

Ms Anna Therese Winstanley

Ceased 23/08/2023

Change History

officer appointedWINSTANLEY, Anna Therese
2026-06-04
officer appointedACKLAND, Jeanette Anne
2026-06-04
officer appointedBLAKE, Emil Frederick
2026-06-04
officer appointedNEWMAN, Noel Joseph
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line138 Bushy Park Road
2026-06-04

38 BUSHY PARK ROAD

post townTeddington
2026-06-04

TEDDINGTON

CompanyRankvs 9773+ SIC 55900 peers
24

Financial strength13th percentile among SIC peers · 3/25
Employees22th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength3/25 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.

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.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 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 30/06/2025

Net Worth

-£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£14k

Working capital

Current Assets

£127

Current Liabilities

£14k

Fixed Assets

£12k

0avg. employees

Balance Sheet

Assets less current liabilities-£2k
Prepared with BTCSoftware AP Solution 2025 12.2.02

EstimatesDerived

YearCurrent RatioImplied Profit
20250.01+£0
20250.01+£0
20240.04+£0
20230.08+£0
20220.01+£0
20210.10+£0
20200.01+£0
20190.02+£0
20180.01

Derived from filed accounts. Not audited figures.