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Brathay Properties Limited

09846048

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Briery Mount, 12 - 13 Briery Close, Windermere, LA23 1NB
Incorporated 28/10/2015

Previously known as

Rothay Properties Limited · until 05/11/2015

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr George Alexander Hardy

director · Since 28/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Dr Robert Hardy

director · Since 28/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mrs Sally Margaret Hardy

director · Since 28/10/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

George Alexander Hardy

director · Since 28/10/2015

British · United Kingdom

Robert Hardy

director · Since 28/10/2015

British · United Kingdom

Sally Margaret Hardy

director · Since 28/10/2015

British · United Kingdom

Persons with Significant Control

Mr George Alexander Hardy

25–50% shares

British · United Kingdom

Notified 06/04/2016

Dr Robert Hardy

25–50% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 06/04/2016

Mrs Sally Margaret Hardy

25–50% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 06/04/2016

Change History

officer appointed → HARDY, George Alexander
2026-09-22
officer appointed → HARDY, Robert, Dr
2026-09-22
officer appointed → HARDY, Sally Margaret
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Briery Mount
2026-09-22

BRIERY MOUNT

post town → Windermere
2026-09-22

WINDERMERE

CompanyRankvs 51564+ SIC 68209 peers
65

Financial strength90th percentile among SIC peers · 23/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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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.

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 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 31/10/2025

Net Worth

£582k

Balance sheet strength

Cash

£58k

Cash in the bank

Net Current Assets

-£2.7M

Working capital

Current Assets

£68k

Current Liabilities

£2.8M

Fixed Assets

£3.4M

Debtors

£9k

3avg. employees+3

Tax at Year End

Corp tax£23k

Balance Sheet

Assets less current liabilities£681k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02+£0
20250.02+£56k
20240.03+£53k
20230.03—

Derived from filed accounts. Not audited figures.

Filing History29 filings

Accounts filed

accounts with accounts type total exemption full

17/08/202611 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202511 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/202411 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/05/202311 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20225 pages · PDF
Director details changed

change person director company with change date

07/10/20222 pages · PDF
PSC changed

change to a person with significant control

07/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/202211 pages · PDF
PSC changed

change to a person with significant control

20/12/20212 pages · PDF
Director details changed

change person director company with change date

20/12/20212 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/202111 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/202011 pages · PDF
Confirmation statement

confirmation statement with updates

28/10/20195 pages · PDF
Director details changed

change person director company with change date

28/10/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/201911 pages · PDF
Confirmation statement

confirmation statement with updates

29/10/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/201811 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20175 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/02/201712 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20168 pages · PDF
RESOLUTIONS

resolution

18/12/201523 pages · PDF
Address changed

change registered office address company with date old address new address

10/11/20151 page · PDF
CERTNM

certificate change of name company

05/11/20153 pages · PDF
Incorporated

incorporation company

28/10/201531 pages · PDF