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Brathay Midco 1 Limited

14589523

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

CAPITAL TOWER, LONDON, SE1 8RT
Incorporated 12/01/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

87100
Residential nursing care facilities

Officers

Dr Oliver David John Sargent

director · Since 06/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 9 other boards

Mr David Gregor Duncan

director · Since 03/07/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 75 other boards

Mr David Gudgin

director · Since 03/07/2023

INVESTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 33 other boards

Mrs Helen Jane Davies-Parsons

director · Since 03/07/2023

COMPANY DIRECTOR

BRITISH · WALES · Age 59

Also on 10 other boards

Mr. Michael Dennis Parsons

director · Since 03/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 4 other boards

Ms Aoife Ellen Mccarthy

director · Since 03/07/2023

INVESTMENT MANAGER

IRISH · UNITED KINGDOM · Age 36

Also on 15 other boards

Mr Luke Stephen Tonks

director · Since 29/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 19 other boards

Persons with Significant Control

Brathay Care Communities (Yfs) Limited

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

Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 14588983 · Companies House · Limited By Shares

Notified 12/01/2023

CompanyRankvs 61710+ SIC 87100 peers
22

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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6171Brathay Midco 1 Limited
22
How is this score calculated?
Financial strength4/25 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.

Longevity3/15 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

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House