Back to search

Brechin Investments Limited

09735057

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

56 The Square, Chagford, TQ13 8AE
Incorporated 16/08/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Rory Alan Hardick

director · Since 10/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Rory Alan Hardick

director · Since 10/10/2025

British · United Kingdom · Age 51

Former

Tessa Rose Hardick

director · Resigned 10/10/2025

Persons with Significant Control

Mrs Tessa Rose Hardick

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 46

56, The Square, Chagford, TQ13 8AE

Notified 06/04/2016

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 56 The Square
2026-09-10

56 THE SQUARE

post town → Chagford
2026-09-10

CHAGFORD

officer appointed → HARDICK, Rory Alan
2026-09-10

CompanyRankvs 9784+ SIC 64209 peers
63

Financial strength90th percentile among SIC peers · 23/25
Employees95th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2.0M

Balance sheet strength

Cash

£11k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£11.4M

Fixed Assets

£439k

Debtors

£10.5M

5avg. employees+2
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2024-£403k

Derived from filed accounts. Not audited figures.

Filing History32 filings

Confirmation statement

confirmation statement with updates

17/08/20265 pages · PDF
Director resigned

termination director company with name termination date

10/10/20251 page · PDF
Director appointed

appoint person director company with name date

10/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/202510 pages · PDF
Confirmation statement

confirmation statement with updates

27/08/20255 pages · PDF
Director details changed

change person director company with change date

27/06/20252 pages · PDF
PSC changed

change to a person with significant control

27/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202411 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202311 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20229 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20225 pages · PDF
Accounts date changed

change account reference date company previous extended

04/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

23/08/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/202111 pages · PDF
Confirmation statement

confirmation statement with updates

17/08/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202010 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20195 pages · PDF
Director details changed

change person director company with change date

07/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/201910 pages · PDF
Director details changed

change person director company with change date

03/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20185 pages · PDF
Director details changed

change person director company with change date

14/08/20182 pages · PDF
PSC changed

change to a person with significant control

26/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20188 pages · PDF
Address changed

change registered office address company with date old address new address

17/04/20181 page · PDF
Confirmation statement

confirmation statement with updates

25/08/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20168 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20166 pages · PDF
Incorporated

incorporation company

16/08/201526 pages · PDF