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Braemar Securities Holdings Limited

10010995

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

1 STRAND, LONDON, WC2N 5HR
Incorporated 17/02/2016

Compliance

Last accounts

28/02/2025

audit exemption subsidiary

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Michael Timothy Griffin

director · Since 17/02/2016

COMMODITY BROKER

BRITISH · UNITED KINGDOM · Age 44

Mr Alistair Trond Borthwick

director · Since 02/02/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 25 other boards

Mr James Christopher Duchar Gundy

director · Since 02/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 6 other boards

Mr Grant Jeffrey Foley

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Persons with Significant Control

Braemar Plc

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

One, Trafalgar Square, London, WC2N 5HR

Reg: 2286034 · Companies House · Public Limited Company

Notified 02/02/2018

Former PSCs

Mr Michael Timothy Griffin

Ceased 02/02/2018

Mr Tristram Simmonds

Ceased 02/02/2018

Charges5 outstanding

Charge
outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 08/11/2022Registered 15/11/2022
Charge
outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 02/12/2020Registered 07/12/2020
Charge
outstanding

HSBC UK BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 10/07/2019Registered 15/07/2019
Charge
outstanding

HSBC BANK PLC AS TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES

Created 05/02/2018Registered 12/02/2018
Charge
outstanding

HSBC BANK PLC AS TRUSTEE FOR ITSELF AND FOR EACH OF THE OTHER SECURED PARTIES

Created 05/02/2018Registered 12/02/2018

CompanyRankvs 471+ SIC 64205 peers
49

Financial strength78th percentile among SIC peers · 20/25
Employees29th percentile among SIC peers · 4/15
LiquidityCurrent ratio 2.2× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength20/25 pts

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

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

or - the directors have not disclosed in the financial statements any identified material uncertainties that may cast significant doubt about the company's ability to continue to adopt the going concern basis of accounting for a period of at least twelve months from the date when the financial statements are authorised for issue. Other information The directors are responsible for the other inform

Key FinancialsYear ending 29/02/2020

Net Worth

£146k

Balance sheet strength

Cash

£9k

Cash in the bank

Profit Before Tax

-£3k

Bottom line earnings

Net Current Assets

£5k

Working capital

Current Assets

£9k

Current Liabilities

£4k

Admin Expenses

£3k

Operating Profit

-£3k

Profit After Tax

-£3k

0avg. employees

Tax at Year End(2019)

Corp tax£2k
Dividends paid£1.6M

Balance Sheet

Assets less current liabilities£151k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20202.20+£0
20192.34

Derived from filed accounts. Not audited figures.