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The Brook (Northiam) Management Limited

14654097

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

Queensway House, 11 Queensway, New Milton, BH25 5NR
Incorporated 10/02/2023

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 09/02/2025

Due 23/02/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

James Robert Spearink

director · Since 10/02/2023

British · England · Age 47

Innovus Company Secretaries Limited

corporate secretary · Since 07/12/2023

Reg: 05988785

Former

Mainstay (Secretaries) Limited

corporate secretary · Resigned 07/12/2023

Persons with Significant Control

Mr James Robert Spearink

75–100% votes

British · England · Age 47

Queensway House, 11 Queensway, New Milton, BH25 5NR

Notified 10/02/2023

Change History

officer appointed → INNOVUS COMPANY SECRETARIES LIMITED
2026-05-07
officer appointed → SPEARINK, James Robert
2026-05-07
status → active
2026-05-07

Active

type → private-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Queensway House
2026-05-07

QUEENSWAY HOUSE

post town → New Milton
2026-05-07

NEW MILTON

CompanyRankvs 113553+ SIC 98000 peers
10

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength2/25 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 compliance5/15 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 28/02/2025

Net Worth

£0

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Filing History11 filings

CH04

change corporate secretary company with change date

09/03/20261 page · PDF
Accounts filed

accounts with accounts type dormant

14/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

09/02/20243 pages · PDF
PSC changed

change to a person with significant control

31/01/20242 pages · PDF
Address changed

change registered office address company with date old address new address

31/01/20241 page · PDF
Director details changed

change person director company with change date

31/01/20242 pages · PDF
AP04

appoint corporate secretary company with name date

12/12/20232 pages · PDF
TM02

termination secretary company with name termination date

12/12/20231 page · PDF
Incorporated

incorporation company

10/02/202322 pages · PDF