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Bremhill Investments Ltd

11233368

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

Bremhill House, Bremhill, Calne, SN11 9HN
Incorporated 05/03/2018

Previously known as

Bremhill Properties Limited · until 03/01/2019

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr John Giles Redman

director · Since 05/03/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Mrs Hannah Jane Corinne Redman

director · Since 25/11/2025

BRITISH · ENGLAND · Age 53

Also on 11 other boards

John Giles Redman

director · Since 05/03/2018

British · United Kingdom · Age 57

Hannah Jane Corinne Redman

director · Since 25/11/2025

British · England · Age 53

Persons with Significant Control

Mr John Giles Redman

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

British · United Kingdom · Age 57

Bremhill House, Bremhill, Calne, SN11 9HN

Notified 05/03/2018

Mrs Hannah Jane Corinne Redman

25–50% shares
25–50% votes

British · England · Age 53

Bremhill House, Bremhill, Calne, SN11 9HN

Notified 24/11/2025

Change History

officer appointedREDMAN, Hannah Jane Corinne
2026-09-23
officer appointedREDMAN, John Giles
2026-09-23
statusactive
2026-09-23

Active

typeltd
2026-09-23

Private Limited Company

address line1Bremhill House
2026-09-23

BREMHILL HOUSE

post townCalne
2026-09-23

CALNE

CompanyRankvs 2471+ SIC 64209 peers
76

Financial strength93th percentile among SIC peers · 23/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 57.57× · 20/20
Longevity9 years trading (max 15) · 9/15
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.

Employees9/15 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.

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 30/09/2024

Net Worth

£3.3M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3.1M

Working capital

Current Assets

£3.2M

Current Liabilities

£55k

Fixed Assets

£209k

1avg. employees+1

Balance Sheet

Assets less current liabilities£3.3M
Signed by Mr John Giles Redman 20/06/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202457.57+£824k
202314507.25

Derived from filed accounts. Not audited figures.

Filing History41 filings

PSC changed

change to a person with significant control

14/07/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/06/20264 pages · PDF
Director appointed

appoint person director company with name date

06/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

04/03/202611 pages · PDF
PSC changed

change to a person with significant control

04/12/20252 pages · PDF
PSC changed

change to a person with significant control

03/12/20252 pages · PDF
MA

memorandum articles

27/11/202524 pages · PDF
RESOLUTIONS

resolution

27/11/20251 page · PDF
PSC notified

notification of a person with significant control

25/11/20252 pages · PDF
SH10

capital variation of rights attached to shares

24/11/20258 pages · PDF
Director details changed

change person director company with change date

24/11/20252 pages · PDF
SH08

capital name of class of shares

24/11/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20254 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20254 pages · PDF
AAMD

accounts amended with accounts type micro entity

07/11/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
PSC changed

change to a person with significant control

07/12/20232 pages · PDF
Director details changed

change person director company with change date

07/12/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20224 pages · PDF
Address changed

change registered office address company with date old address new address

01/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20214 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/08/20202 pages · PDF
RESOLUTIONS

resolution

22/04/20202 pages · PDF
RESOLUTIONS

resolution

22/04/20203 pages · PDF
Shares allotted

capital allotment shares

20/04/20204 pages · PDF
SH02

capital alter shares subdivision

17/04/20204 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20204 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20194 pages · PDF
RESOLUTIONS

resolution

03/01/20192 pages · PDF
CONNOT

change of name notice

03/01/20192 pages · PDF
RESOLUTIONS

resolution

20/06/20181 page · PDF
Shares allotted

capital allotment shares

12/06/20183 pages · PDF
Accounts date changed

change account reference date company current shortened

13/03/20181 page · PDF
Incorporated

incorporation company

05/03/201839 pages · PDF