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Brathay Midco 1 Limited

14589523

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

Capital Tower, 91 Waterloo Road, London, SE1 8RT
Incorporated 12/01/2023

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

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

Also on 9 other boards

Ms Aoife Ellen Mccarthy

director · Since 03/07/2023

INVESTMENT MANAGER

IRISH · UNITED KINGDOM

Also on 15 other boards

Mr David Gudgin

director · Since 03/07/2023

INVESTOR

BRITISH · UNITED KINGDOM

Also on 33 other boards

Mr Luke Stephen Tonks

director · Since 29/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 19 other boards

Oliver David John Sargent

director · Since 06/04/2023

British · England

Michael Dennis Parsons

director · Since 03/07/2023

British · United Kingdom

Helen Jane Davies-Parsons

director · Since 03/07/2023

British · Wales

David Gregor Duncan

director · Since 03/07/2023

British · United Kingdom

David Gudgin

director · Since 03/07/2023

British · United Kingdom

Aoife Ellen Mccarthy

director · Since 03/07/2023

Irish · England

Luke Stephen Tonks

director · Since 29/02/2024

British · United Kingdom

Former

Paolo Nicola Scalco

director · Resigned 06/04/2023

Bruce Louis Offergelt

director · Resigned 10/03/2024

Jacqueline Ruth Orrells

director · Resigned 19/01/2026

Mr David Gregor Duncan

director · Resigned 01/09/2026

Mrs Helen Jane Davies-Parsons

director · Resigned 01/09/2026

Mr. Michael Dennis Parsons

director · Resigned 01/09/2026

Persons with Significant Control

Brathay Care Communities (Yfs) Limited

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

Reg: 14588983 · Companies House · Limited By Shares

Notified 12/01/2023

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Capital Tower
2026-09-22

CAPITAL TOWER

post town → London
2026-09-22

LONDON

officer appointed → DAVIES-PARSONS, Helen Jane
2026-09-22
officer appointed → DUNCAN, David Gregor
2026-09-22
officer appointed → GUDGIN, David
2026-09-22
officer appointed → MCCARTHY, Aoife Ellen
2026-09-22
officer appointed → PARSONS, Michael Dennis, Mr.
2026-09-22
officer appointed → SARGENT, Oliver David John, Dr
2026-09-22
officer appointed → TONKS, Luke Stephen
2026-09-22

CompanyRankvs 5976+ SIC 87100 peers
23

Financial strength17th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
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 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.

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 31/12/2025

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

Filing History31 filings

Accounts filed

accounts with accounts type dormant

27/08/20262 pages · PDF
Director resigned

termination director company with name termination date

09/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

20/01/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

22/09/20252 pages · PDF
Director details changed

change person director company with change date

25/02/20252 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20242 pages · PDF
PSC05

change to a person with significant control

27/06/20242 pages · PDF
Address changed

change registered office address company with date old address new address

27/06/20241 page · PDF
Director details changed

change person director company with change date

27/06/20242 pages · PDF
Director details changed

change person director company with change date

27/06/20242 pages · PDF
Director details changed

change person director company with change date

27/06/20242 pages · PDF
Director details changed

change person director company with change date

27/06/20242 pages · PDF
Director details changed

change person director company with change date

27/06/20242 pages · PDF
Director details changed

change person director company with change date

27/06/20242 pages · PDF
Director details changed

change person director company with change date

27/06/20242 pages · PDF
Director appointed

appoint person director company with name date

19/04/20242 pages · PDF
Director resigned

termination director company with name termination date

21/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

15/01/20245 pages · PDF
MA

memorandum articles

12/07/202318 pages · PDF
RESOLUTIONS

resolution

12/07/20232 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Director appointed

appoint person director company with name date

03/07/20232 pages · PDF
Accounts date changed

change account reference date company current shortened

03/07/20231 page · PDF
Director resigned

termination director company with name termination date

22/05/20231 page · PDF
Director appointed

appoint person director company with name date

22/05/20232 pages · PDF
Incorporated

incorporation company

12/01/202330 pages · PDF