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Brent Systems Limited

11213576

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

25 Fairholme Gardens, London, N3 3ED
Incorporated 19/02/2018

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
70221
Financial management
82110
Combined office administrative service activities

Officers

Mr Bension Cohen

secretary · Since 19/02/2018

Also on 6 other boards

Mr Bension Cohen

director · Since 19/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Daniel Shalom Cohen

director · Since 19/02/2018

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 3 other boards

Bension Cohen

secretary · Since 19/02/2018

Bension Cohen

director · Since 19/02/2018

British · United Kingdom · Age 62

Daniel Shalom Cohen

director · Since 19/02/2018

British · England · Age 30

Former

Mimah Cohen

director · Resigned 17/03/2022

Persons with Significant Control

Mr Bension Cohen

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

British · United Kingdom · Age 62

25, Fairholme Gardens, London, N3 3ED

Notified 19/02/2018

Former PSCs

Band Macy Ltd

Ceased 17/03/2022

Change History

officer appointedCOHEN, Bension
2026-08-27
officer appointedCOHEN, Bension
2026-08-27
officer appointedCOHEN, Daniel Shalom
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line125 Fairholme Gardens
2026-08-27

25 FAIRHOLME GARDENS

post townLondon
2026-08-27

LONDON

CompanyRankvs 255093+ SIC 68209 peers
31

Financial strength7th percentile among SIC peers · 2/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 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.

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.

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.

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

-£37k

Balance sheet strength

Cash

£135

Cash in the bank

Net Current Assets

-£30k

Working capital

Current Assets

£135

Current Liabilities

£31k

0avg. employees

Balance Sheet

Bank loans & overdrafts£7k
Assets less current liabilities-£30k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00-£941
20240.15-£6k
20230.22

Derived from filed accounts. Not audited figures.

Filing History23 filings

Confirmation statement

confirmation statement with no updates

30/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/20227 pages · PDF
PSC07

cessation of a person with significant control

17/03/20221 page · PDF
Confirmation statement

confirmation statement with updates

17/03/20224 pages · PDF
Director resigned

termination director company with name termination date

17/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/20217 pages · PDF
Confirmation statement

confirmation statement with updates

02/02/20214 pages · PDF
PSC02

notification of a person with significant control

15/01/20212 pages · PDF
Address changed

change registered office address company with date old address new address

16/09/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

17/07/20206 pages · PDF
Confirmation statement

confirmation statement with updates

10/02/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/08/20196 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20194 pages · PDF
Address changed

change registered office address company with date old address new address

02/08/20181 page · PDF
Accounts date changed

change account reference date company current extended

01/08/20181 page · PDF
Incorporated

incorporation company

19/02/201832 pages · PDF