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Brendan Fleming Properties Limited

09772698

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

13 Portland Road, Birmingham, B16 9HN
Incorporated 11/09/2015

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/08/2026

Due 07/09/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Ms Rebecca Ward

director · Since 07/07/2026

BRITISH · ENGLAND · Age 40

Mr Richard James Wood

director · Since 07/07/2026

BRITISH · ENGLAND · Age 58

Ms Rebecca Ward (As Executor)

director · Since 07/07/2026

BRITISH · ENGLAND · Age 40

Mr Richard James Wood (As Executor)

director · Since 07/07/2026

BRITISH · ENGLAND · Age 58

Rebecca Ward (As Executor)

director · Since 07/07/2026

British · England · Age 40

Richard James Wood (As Executor)

director · Since 07/07/2026

British · England · Age 58

Former

Brendan Joseph Fleming (Deceased)

director · Resigned 31/12/2023

Michelle Dawn Rose

director · Resigned 07/07/2026

Mrs Fiona Eugenie Lawrence

director · Resigned 07/07/2026

Fiona Eugenie Lawrence

director · Resigned 07/07/2026

Ms Michelle Dawn Rose

director · Resigned 07/07/2026

Persons with Significant Control

Ms Rebecca Ward (As Executor)

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

British · England · Age 40

13, Portland Road, Birmingham, B16 9HN

Notified 07/07/2026

Mr Richard James Wood (As Executor)

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

British · England · Age 58

13, Portland Road, Birmingham, B16 9HN

Notified 07/07/2026

Former PSCs

Mr Brendan Joseph Fleming (Deceased)

Ceased 31/12/2023

Ms Michelle Dawn Rose

Ceased 07/07/2026

Mrs Fiona Eugenie Lawrence

Ceased 07/07/2026

Change History

officer appointed → WARD (AS EXECUTOR), Rebecca
2026-07-26
officer appointed → WOOD (AS EXECUTOR), Richard James
2026-07-26
status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → 13 Portland Road
2026-07-26

CEDAR HOUSE

post town → Birmingham
2026-07-26

NEWPORT

postcode → B16 9HN
2026-07-26

NP10 8FY

CompanyRankvs 105846+ SIC 68209 peers
52

Financial strength92th percentile among SIC peers · 23/25
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
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105846Brendan Fleming Properties Limited
52
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.

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.

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

£815k

Balance sheet strength

Cash

£80k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£362k

Debtors

£55k

0avg. employees

Tax at Year End

Corp tax£18k

Director Loans(2023)

Company owes directors£338k

Balance Sheet

Assets less current liabilities£894k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024—+£341k
20230.20—

Derived from filed accounts. Not audited figures.