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Brankley Holdings Limited

10917243

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

St Georges House, 19 Church Street, Uttoxeter, ST14 8AG
Incorporated 15/08/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64201
Activities of agricultural holding companies

Officers

James Macpherson

director · Since 17/11/2017

British · England · Age 44

Louise Katherine Macpherson

director · Since 15/07/2022

British · England · Age 43

Former

Elizabeth June Macpherson

director · Resigned 15/07/2022

David Macpherson

director · Resigned 18/05/2026

Persons with Significant Control

Mr James Macpherson

25–50% shares
25–50% votes

British · England · Age 44

St Georges House, 19 Church Street, Uttoxeter, ST14 8AG

Notified 26/10/2022

Mrs Louise Katherine Macpherson

25–50% shares
25–50% votes

British · England · Age 43

St Georges House, 19 Church Street, Uttoxeter, ST14 8AG

Notified 26/10/2022

Former PSCs

Mr David Macpherson

Ceased 07/01/2025

Charges4 outstanding

Charge
outstanding

OXBURY BANK PLC

Created 27/04/2023Registered 11/05/2023
Charge
outstanding

LLOYDS BANK PLC

Created 12/09/2018Registered 14/09/2018
Charge
outstanding

LLOYDS BANK PLC

Created 29/08/2018Registered 29/08/2018
Charge
outstanding

LLOYDS BANK PLC

Created 15/08/2018Registered 15/08/2018
Charge
satisfied

BUSTER JIMMY LIMITED

Created 22/12/2017Registered 02/01/2018Satisfied 15/07/2022

Change History

officer appointedMACPHERSON, James
2026-06-04
officer appointedMACPHERSON, Louise Katherine
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1St Georges House
2026-06-04

ST GEORGES HOUSE

post townUttoxeter
2026-06-04

UTTOXETER

CompanyRankvs 278+ SIC 64201 peers
38

Financial strength85th percentile among SIC peers · 21/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 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.

Longevity9/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£49

Cash in the bank

Net Current Assets

-£514k

Working capital

Current Assets

Current Liabilities

Fixed Assets

£3.0M

0avg. employees-3

Balance Sheet

Assets less current liabilities£2.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£18k
2024-£21k
20230.00-£196k
20220.89
20210.37

Derived from filed accounts. Not audited figures.