Back to search

Brandon Bay Holdings Limited

12645893

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Adelaide Street, St. Albans, AL3 5BH
Incorporated 04/06/2020

Previously known as

South West Independent Hospital Limited · until 18/11/2020

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

86220
Specialist medical practice activities

Officers

Mr Anthony Howard Felix Macquillan

director · Since 04/06/2020

PLASTIC SURGEON

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Paul Andrew Wilson

director · Since 04/06/2020

PLASTIC SURGEON

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Anthony Howard Felix Macquillan

director · Since 04/06/2020

British · England · Age 52

Paul Andrew Wilson

director · Since 04/06/2020

British · England · Age 61

Persons with Significant Control

Severn Clinical Group Limited

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

2, Adelaide Street, St. Albans, AL3 5BH

Reg: 14198748 · Companies House · Limited Company

Notified 30/06/2022

Former PSCs

Mr Paul Andrew Wilson

Ceased 30/06/2022

Mr Anthony Howard Felix Macquillan

Ceased 30/06/2022

Charges2 outstanding

Charge
outstanding

BREACONRIDGE AND JAMES EDWARD HAWKS

Created 12/09/2024Registered 25/09/2024
Charge
outstanding

FITZROY AGENCY LIMITED

Created 12/09/2024Registered 17/09/2024

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line12 Adelaide Street
2026-07-30

2 ADELAIDE STREET

post townSt. Albans
2026-07-30

ST. ALBANS

officer appointedMACQUILLAN, Anthony Howard Felix
2026-07-30
officer appointedWILSON, Paul Andrew
2026-07-30

CompanyRankvs 15055+ SIC 86220 peers
39

Financial strength100th percentile among SIC peers · 25/25
Employees8th percentile among SIC peers · 1/15
LiquidityCurrent ratio 0.13× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees1/15 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.

Longevity6/15 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 30/06/2025

Net Worth

£3.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3.3M

Working capital

Current Assets

£482k

Current Liabilities

£3.7M

Fixed Assets

£6.4M

0avg. employees

Balance Sheet

Assets less current liabilities£3.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.13+£0
20250.13+£553k
20249.18+£123k
20239.07

Derived from filed accounts. Not audited figures.