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Brechin Investments No. 1 Limited

12986065

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

56 The Square, Chagford, TQ13 8AE
Incorporated 30/10/2020

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Rory Alan Hardick

director · Since 06/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 13 other boards

Rory Alan Hardick

director · Since 06/10/2025

British · United Kingdom · Age 51

Former

Tessa Rose Hardick

director · Resigned 06/10/2025

Persons with Significant Control

Brechin Investments Limited

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

56, The Square, Chagford, TQ13 8AE

Reg: 09735057 · Companies House · Limited Company

Notified 30/10/2020

Change History

officer appointed → HARDICK, Rory Alan
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 56 The Square
2026-09-10

56 THE SQUARE

post town → Chagford
2026-09-10

CHAGFORD

CompanyRankvs 148194+ SIC 68209 peers
46

Financial strength89th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 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.

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 31/12/2025

Net Worth

£471k

Balance sheet strength

Cash

£59k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£2.0M

Debtors

£23k

0avg. employees
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£349k

Derived from filed accounts. Not audited figures.

Filing History19 filings

Confirmation statement

confirmation statement with updates

04/11/20255 pages · PDF
Director resigned

termination director company with name termination date

06/10/20251 page · PDF
Director appointed

appoint person director company with name date

06/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20256 pages · PDF
Director details changed

change person director company with change date

27/06/20252 pages · PDF
PSC05

change to a person with significant control

27/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

24/06/20251 page · PDF
Confirmation statement

confirmation statement with updates

05/11/20245 pages · PDF
Accounts filed

accounts with accounts type dormant

17/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

08/11/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20232 pages · PDF
Accounts date changed

change account reference date company previous shortened

26/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

03/11/20222 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20225 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20215 pages · PDF
Accounts date changed

change account reference date company current extended

26/07/20211 page · PDF
Accounts date changed

change account reference date company current shortened

22/07/20211 page · PDF
Incorporated

incorporation company

30/10/202017 pages · PDF