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The Brienz Group Limited

10930245

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

1 Epsom Road, Guildford, GU1 3JT
Incorporated 23/08/2017

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Simon Roy Jones

director · Since 23/08/2017

British · England · Age 64

Aaron David Power

director · Since 23/08/2017

British · England · Age 34

Persons with Significant Control

Mr Simon Roy Jones

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

British · England · Age 64

39 Chapel Road, Southampton, SO30 3FG

Notified 23/08/2017

Charges3 outstanding

Charge
outstanding

SIMON ROY JONES · JAMES PATRICK DEVANE

Created 27/10/2025Registered 13/11/2025
Charge
outstanding

SIMON ROY JONES

Created 28/10/2025Registered 13/11/2025
Charge
outstanding

YVONNE DEVANE · GIOVANNI RAMPELLO

Created 13/04/2021Registered 21/04/2021

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line11 Epsom Road
2026-05-07

1 EPSOM ROAD

post townGuildford
2026-05-07

GUILDFORD

officer appointedJONES, Simon Roy
2026-05-07
officer appointedPOWER, Aaron David
2026-05-07

CompanyRankvs 69521+ SIC 68100 peers
42

Financial strength0th percentile among SIC peers · 0/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.61× · 16/20
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 strength0/25 pts

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

Employees12/15 pts

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

Liquidity16/20 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 31/08/2025

Net Worth

-£1.3M

Balance sheet strength

Cash

£168k

Cash in the bank

Net Current Assets

£1.8M

Working capital

Current Assets

£4.8M

Current Liabilities

£3.0M

Debtors

£44k

2avg. employees+1

Balance Sheet

Assets less current liabilities£1.8M
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20251.61-£955k
20242.28-£170k
20230.96
20220.93
20210.96

Derived from filed accounts. Not audited figures.

Filing History30 filings

MR01

mortgage create with deed with charge number charge creation date

13/11/20259 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/11/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20257 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

22/10/20241 page · PDF
PSC changed

change to a person with significant control

05/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20244 pages · PDF
Director details changed

change person director company with change date

26/04/20242 pages · PDF
PSC changed

change to a person with significant control

26/04/20242 pages · PDF
PSC changed

change to a person with significant control

10/10/20232 pages · PDF
Director details changed

change person director company with change date

10/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20227 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20215 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/04/202112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20217 pages · PDF
SH04

capital sale or transfer treasury shares

26/03/20212 pages · PDF
Director details changed

change person director company with change date

28/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20207 pages · PDF
Confirmation statement

confirmation statement with updates

30/08/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20196 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20184 pages · PDF
Director details changed

change person director company with change date

15/01/20182 pages · PDF
Director details changed

change person director company with change date

20/09/20172 pages · PDF
Incorporated

incorporation company

23/08/201732 pages · PDF