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Brattle Investments Limited

13913833

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

2nd Floor, Hygeia House, 66 College Road, Harrow, HA1 1BE
Incorporated 14/02/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Derek Russell Smith

director · Since 14/02/2022

DIRECTOR

BRITISH · MONACO · Age 64

Also on 3 other boards

Derek Russell Smith

director · Since 14/02/2022

British · Monaco · Age 64

Persons with Significant Control

Mr Derek Russell Smith

Significant control

British · Monaco · Age 64

2nd Floor, Hygeia House, Harrow, HA1 1BE

Notified 14/02/2022

Irina Michajlovna Franchken

Significant control

New Zealander · Singapore · Age 73

2nd, Floor Hygeia Building, Harrow, HA1 1BE

Notified 14/02/2022

Change History

officer appointed → SMITH, Derek Russell
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 2nd Floor, Hygeia House
2026-09-11

2ND FLOOR, HYGEIA HOUSE

post town → Harrow
2026-09-11

HARROW

CompanyRankvs 48645+ SIC 64209 peers
32

Financial strength13th percentile among SIC peers · 3/25
Employees58th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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48645Brattle Investments Limited
31
How is this score calculated?
Financial strength3/25 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.

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.

Longevity5/15 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

£1

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

—

Current Liabilities

£6.0M

Debtors

£4.3M

1avg. employees+1

Balance Sheet

Assets less current liabilities-£44k
Prepared with CCH Software

Filing History12 filings

Accounts filed

accounts with accounts type total exemption full

19/08/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20247 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/09/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/11/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

13/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Incorporated

incorporation company

14/02/202231 pages · PDF