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Brentford Waterside Nominee 1 Ltd

11783972

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor 161 Marsh Wall, London, E14 9SJ
Incorporated 23/01/2019

Compliance

Last accounts

27/02/2026

micro entity

Next accounts due

27/11/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr John Martin Mulryan

director · Since 23/01/2019

DIRECTOR

IRISH · UNITED KINGDOM

Also on 64 other boards

Mr Sean Martin Mulryan

director · Since 23/01/2019

DIRECTOR

IRISH · UNITED KINGDOM

Also on 31 other boards

Mr Patrick Joseph Dalton

director · Since 01/04/2021

GROUP FINANCE DIRECTOR

IRISH · IRELAND

Also on 67 other boards

Mr Patrick Joseph Dalton

secretary · Since 01/04/2021

Also on 67 other boards

John Martin Mulryan

director · Since 23/01/2019

Irish · United Kingdom

Sean Martin Mulryan

director · Since 23/01/2019

Irish · United Kingdom

Patrick Joseph Dalton

director · Since 01/04/2021

Irish · Ireland

Patrick Joseph Dalton

secretary · Since 01/04/2021

Former

David Nicholas Pearson

secretary · Resigned 01/04/2021

David Nicholas Pearson

director · Resigned 01/04/2021

Persons with Significant Control

Brentford Waterside General Partner Ltd

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

Reg: 11775108 · United Kingdom · Limited Company

Notified 23/01/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 23/07/2025Registered 24/07/2025
Charge
satisfied

LETTERONE TREASURY SERVICES S.A.

Created 09/09/2024Registered 11/09/2024Satisfied 11/07/2025
Charge
satisfied

LETTERONE TREASURY SERVICES S.A.

Created 09/09/2024Registered 11/09/2024Satisfied 11/07/2025
Charge
satisfied

LETTERONE TREASURY SERVICES S.A. AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/12/2020Registered 05/01/2021Satisfied 11/07/2025

Change History

status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 4th Floor 161 Marsh Wall
2026-07-23

4TH FLOOR

post town → London
2026-07-23

LONDON

officer appointed → DALTON, Patrick Joseph
2026-07-23
officer appointed → DALTON, Patrick Joseph
2026-07-23
officer appointed → MULRYAN, John Martin
2026-07-23
officer appointed → MULRYAN, Sean Martin
2026-07-23

CompanyRankvs 149112+ SIC 82990 peers
20

Financial strength19th percentile among SIC peers · 5/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

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

Employees2/15 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.

Longevity8/15 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 27/02/2026

Net Worth

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House