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Bracebridge Manor (Bracebridge Heath) Managing Company Limited

12936513

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 07/10/2020

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

74990
Non-trading company
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Innovus Company Secretaries Limited

secretary · Since 07/12/2023

BRITISH

Also on 1288 other boards

Mr Robert Derek Spittles

director · Since 14/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 12 other boards

Mr Liam Patrick Leckey

director · Since 23/07/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 6 other boards

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Also on 1288 other boards

Robert Derek Spittles

director · Since 14/06/2024

British · United Kingdom · Age 53

Liam Patrick Leckey

director · Since 23/07/2025

British · England · Age 33

Former

Erica Bell

director · Resigned 19/10/2020

Neil Graham Wilkinson

director · Resigned 09/03/2023

Liam Patrick Leckey

director · Resigned 20/10/2023

Firstport Secretarial Limited

corporate secretary · Resigned 07/12/2023

Persons with Significant Control

Linden Limited

75–100% votes
Appoint directors

11, Tower View, West Malling, ME19 4UY

Reg: 01108676 · Companies House · Limited Company

Notified 07/10/2020

Change History

officer appointedINNOVUS COMPANY SECRETARIES LIMITED
2026-08-28
officer appointedLECKEY, Liam Patrick
2026-08-28
officer appointedSPITTLES, Robert Derek
2026-08-28
statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Queensway House
2026-08-28

QUEENSWAY HOUSE

post townNew Milton
2026-08-28

NEW MILTON

CompanyRankvs 29251+ SIC 74990 peers
23

Financial strength7th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
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.

Employees0/15 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.

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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History23 filings

Accounts filed

accounts with accounts type dormant

04/06/20262 pages · PDF
CH04

change corporate secretary company with change date

28/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
Director details changed

change person director company with change date

22/09/20252 pages · PDF
Director appointed

appoint person director company with name date

14/08/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20243 pages · PDF
Director appointed

appoint person director company with name date

09/09/20242 pages · PDF
Director resigned

termination director company with name termination date

09/09/20241 page · PDF
Accounts filed

accounts with accounts type dormant

29/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

11/04/20241 page · PDF
Director details changed

change person director company with change date

11/04/20242 pages · PDF
AP04

appoint corporate secretary company with name date

11/12/20232 pages · PDF
TM02

termination secretary company with name termination date

11/12/20231 page · PDF
Director resigned

termination director company with name termination date

20/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20222 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20213 pages · PDF
Director resigned

termination director company with name termination date

19/10/20201 page · PDF
Director appointed

appoint person director company with name date

19/10/20202 pages · PDF
Incorporated

incorporation company

07/10/202026 pages · PDF