Back to search

Brody House Holdings Limited

14019886

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

78 York Street, London, W1H 1DP
Incorporated 01/04/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Anders Olof Victor Grundberg

director · Since 01/04/2022

BUSINESS PERSON

SWEDISH · ENGLAND · Age 84

Also on 5 other boards

Entreprenor Limited

secretary · Since 18/07/2022

Also on 88 other boards

Mr Richard John Clothier

director · Since 18/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 81

William Neil Clothier

director · Since 18/10/2022

DIRECTOR

BRITISH · HUNGARY · Age 50

Mr Peter Olof James Grundberg

director · Since 18/10/2022

BUSINESSMAN

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Mr Rupert Lascelles Pennant-Rea Ba Econ Ma Econ

director · Since 18/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 1 other board

Anders Olof Victor Grundberg

director · Since 01/04/2022

Swedish · England · Age 84

Entreprenor Limited

corporate secretary · Since 18/07/2022

Reg: 10756313

Also on 88 other boards

William Neil Clothier

director · Since 18/10/2022

British · Hungary · Age 50

Richard John Clothier

director · Since 18/10/2022

British · England · Age 81

Peter Olof James Grundberg

director · Since 18/10/2022

British · England · Age 51

Rupert Lascelles Pennant-Rea

director · Since 18/10/2022

British · England · Age 78

Former

Pensum Consultants Ltd

corporate secretary · Resigned 18/07/2022

Persons with Significant Control

Grundberg Holdings Ltd

25–50% shares
25–50% votes

53, Black Lion Lane, London, W6 9BG

Reg: 12746524 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/04/2022

Change History

officer appointedENTREPRENOR LIMITED
2026-07-29
officer appointedCLOTHIER, Richard John
2026-07-29
officer appointedCLOTHIER, William Neil
2026-07-29
officer appointedGRUNDBERG, Anders Olof Victor
2026-07-29
officer appointedGRUNDBERG, Peter Olof James
2026-07-29
officer appointedPENNANT-REA, Rupert Lascelles
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line178 York Street
2026-07-29

78 YORK STREET

post townLondon
2026-07-29

LONDON

CompanyRankvs 17005+ SIC 64209 peers
55

Financial strength93th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees13/15 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.

Longevity4/15 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 31/12/2024

Net Worth

£3.0M

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£3.4M

Debtors

£3.2M

3avg. employees+2

Balance Sheet

Intangible assets£9k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024+£3.0M
20231.02

Derived from filed accounts. Not audited figures.