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Broughton Park Estates Limited

00690639

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 45 outstanding charges (-10)

Details

Heaton House, 148 Bury Old Road, Manchester, M7 4SE
Incorporated 24/04/1961

Previously known as

Waxford Investments Limited · until 31/12/1978

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

41100
Development of building projects

Officers

Mr Hyman Weiss

director · Since 30/12/1990

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 284 other boards

Mr Henry Neumann

director · Since 10/02/2000

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 573 other boards

Mr Henry Neumann

secretary · Since 10/02/2000

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 573 other boards

Hyman Weiss

director

British · England

Henry Neumann

secretary · Since 10/02/2000

British

Henry Neumann

director · Since 10/02/2000

British · England

Former

Bernardin Weiss

secretary · Resigned 26/01/1993

Walter Neumann

director · Resigned 17/01/2000

Walter Neumann

secretary · Resigned 17/01/2000

Bernardin Weiss

director · Resigned 08/02/2010

Fanny Neumann

director · Resigned 11/10/2018

Yocheved Weiss

director · Resigned 10/01/2023

Mina Weiss

director · Resigned 25/01/2023

Maurice Neumann

director · Resigned 04/02/2026

Persons with Significant Control

Former PSCs

Mr Hyman Weiss

Ceased 26/01/2023

Mr Philip Weiss

Ceased 26/01/2023

PSC Statements

no individual or entity with signficant control· 26/01/2023

Charges45 outstanding

charge
satisfied

BRITANNIA BUILDING SOCIETY

Created 22/01/1999Registered 29/01/1999Satisfied 21/02/2023
charge
satisfied

ALLIED IRISH BANKS PLCAS TRUSTEE FOR ITSELF AND AIB FINANCE LIMITED

Created 12/09/1995Registered 29/09/1995Satisfied 21/02/2023
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/04/1994Registered 10/05/1994Satisfied 21/02/2023
charge
satisfied

ALLIED IRISH BANKS,P.L.C

Created 02/06/1993Registered 05/06/1993Satisfied 21/02/2023
charge
satisfied

LLOYDS BANK PLC

Created 06/04/1990Registered 26/04/1991Satisfied 21/02/2023
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/11/1990Registered 30/11/1990Satisfied 21/02/2023
charge
satisfied

LLOYDS BANK PLC

Created 15/02/1990Registered 06/03/1990Satisfied 21/02/2023
charge
satisfied

LLOYDS BANK PLC

Created 31/08/1989Registered 06/09/1989Satisfied 21/02/2023
charge
satisfied

LLOYDS BANK PLC

Created 20/07/1989Registered 24/07/1989Satisfied 21/02/2023
charge
satisfied

LLOYDS BANK PLC

Created 14/07/1989Registered 17/07/1989Satisfied 21/02/2023
charge
satisfied

LLOYDS BANK PLC

Created 23/06/1989Registered 04/07/1989Satisfied 21/02/2023
charge
satisfied

LLOYDS BANK PLC

Created 16/05/1989Registered 25/05/1989Satisfied 21/02/2023
charge
satisfied

LLOYDS BANK PLC

Created 12/05/1989Registered 22/05/1989Satisfied 21/02/2023
charge
satisfied

LLOYDS BANK PLC

Created 28/02/1989Registered 03/03/1989Satisfied 21/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/1988Registered 03/02/1988Satisfied 21/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 27/01/1988Registered 03/02/1988Satisfied 21/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 11/01/1988Registered 20/01/1988Satisfied 21/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/1987Registered 01/06/1987Satisfied 21/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 19/05/1987Registered 01/06/1987Satisfied 21/02/2023
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/1987Registered 27/05/1987Satisfied 21/02/2023
charge
satisfied

VERONICA MCARDLE.

Created 08/05/1986Registered 09/05/1986Satisfied 21/02/2023
charge
satisfied

JOHNSON MATTHEY BANKS LIMITED.

Created 18/04/1985Registered 20/04/1985
charge
outstanding

THE ROYAL TRUST COMPANY OF CANADA

Created 07/01/1985Registered 14/01/1985
charge
satisfied

MIDLAND BANK PLC

Created 18/07/1983Registered 20/07/1983
charge
satisfied

MIDLAND BANK PLC

Created 18/07/1983Registered 20/07/1983
charge
outstanding

THE ROYAL TRUST COMPANY OF CANADA.

Created 17/03/1983Registered 28/03/1983
charge
outstanding

LLOYDS BANK PLC

Created 15/06/1982Registered 16/06/1982
charge
outstanding

LLOYDS BANK PLC

Created 26/10/1981Registered 28/10/1981
charge
outstanding

BROUGHTON PARK ESTATES LIMITED

Created 15/10/1981Registered 27/10/1981
charge
outstanding

MIDLAND BANK PLC

Created 09/01/1980Registered 16/01/1980
charge
outstanding

MIDLAND BANK PLC

Created 09/01/1980Registered 16/01/1980
charge
outstanding

BARCLAYS BANK PLC

Created 18/04/1978Registered 08/05/1978
charge
outstanding

BARCLAYS BANK PLC

Created 18/04/1978Registered 08/05/1978
charge
outstanding

BARCLAYS BANK PLC

Created 18/04/1978Registered 08/05/1978
charge
outstanding

BARCLAYS BANK PLC

Created 18/04/1978Registered 08/05/1978
charge
outstanding

LEEDS CITY COUNCIL.

Created 22/07/1977Registered 11/08/1977
charge
outstanding

WILLIAMS & GLYNS BANK LTD

Created 13/12/1976Registered 20/12/1976
charge
outstanding

WILLIAMS & GLYNS BANK LTD

Created 02/09/1976Registered 07/09/1976
charge
outstanding

MIDLAND BANK PLC

Created 14/06/1976Registered 17/06/1976
charge
outstanding

BARCLAYS BANK PLC

Created 30/01/1976Registered 09/02/1976
charge
outstanding

MIDLAND BANK PLC

Created 17/11/1975Registered 21/11/1975
charge
outstanding

MIDLAND BANK PLC

Created 17/11/1975Registered 21/11/1975
charge
outstanding

LEEDS CITY COUNCIL

Created 10/06/1975Registered 12/06/1975
charge
outstanding

MIDLAND BANK PLC

Created 13/05/1975Registered 21/05/1975
charge
outstanding

MIDLAND BANK PLC

Created 13/05/1975Registered 21/05/1975
charge
outstanding

MIDLAND BANK PLC

Created 13/05/1975Registered 19/05/1975
charge
outstanding

MIDLAND BANK PLC

Created 13/05/1975Registered 19/05/1975
charge
outstanding

MIDLAND BANK PLC

Created 13/05/1975Registered 19/05/1975
charge
outstanding

MIDLAND BANK PLC

Created 09/12/1974Registered 12/12/1974
charge
outstanding

MIDLAND BANK PLC

Created 12/09/1974Registered 17/09/1974
charge
outstanding

MIDLAND BANK PLC

Created 12/09/1974Registered 17/09/1974
charge
outstanding

BARCLAYS BANK PLC

Created 14/08/1974Registered 27/08/1974
charge
outstanding

BARCLAYS BANK PLC

Created 23/11/1973Registered 03/12/1973
charge
outstanding

MIDLAND BANK PLC

Created 02/12/1963Registered 17/12/1963
charge
outstanding

MIDLAND BANK PLC

Created 07/09/1963Registered 20/09/1963
charge
outstanding

MIDLAND BANK PLC

Created 17/06/1963Registered 26/06/1963
charge
outstanding

MIDLAND BANK PLC

Created 20/03/1963Registered 27/03/1963
charge
outstanding

MIDLAND BANK PLC

Created 20/03/1963Registered 27/03/1963
charge
outstanding

MIDLAND BANK PLC

Created 17/06/1963Registered 26/01/1963
charge
outstanding

LLOYDS BANK PLC

Created 12/07/1962Registered 16/07/1962
charge
outstanding

LLOYDS BANK PLC

Created 12/07/1962Registered 16/07/1962
charge
outstanding

LLOYDS BANK PLC

Created 12/07/1962Registered 16/07/1962
charge
outstanding

LLOYDS BANK PLC

Created 12/07/1962Registered 16/07/1962
charge
outstanding

LLOYDS BANK PLC

Created 04/07/1962Registered 05/07/1962
charge
outstanding

LLOYDS BANK PLC

Created 07/05/1962Registered 09/05/1962
charge
outstanding

LLOYDS BANK PLC

Created 28/02/1962Registered 05/03/1962
charge
outstanding

LLOYDS BANK PLC

Created 28/02/1962Registered 05/03/1962
charge
outstanding

LLOYDS BANK PLC

Created 16/02/1962Registered 19/02/1962
charge
outstanding

LLOYDS BANK PLC

Created 25/01/1962Registered 31/01/1962

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Heaton House
2026-09-27

HEATON HOUSE

post town → Manchester
2026-09-27

MANCHESTER

officer appointed → NEUMANN, Henry
2026-09-27
officer appointed → NEUMANN, Henry
2026-09-27
officer appointed → WEISS, Hyman
2026-09-27

CompanyRankvs 11274+ SIC 41100 peers
60

Financial strength70th percentile among SIC peers · 18/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 9.24× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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11274Broughton Park Estates Limited
70
How is this score calculated?
Financial strength18/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 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.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£26k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£18k

Working capital

Current Assets

£20k

Current Liabilities

£2k

Fixed Assets

£9k

0avg. employees

Balance Sheet

Assets less current liabilities£26k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20259.24+£0
20259.24+£2k
20241.21-£383k
2023135.00—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

20/05/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

31/03/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/12/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/03/20243 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20244 pages · PDF
PSC08

notification of a person with significant control statement

11/01/20242 pages · PDF
PSC07

cessation of a person with significant control

11/01/20241 page · PDF
PSC07

cessation of a person with significant control

11/01/20241 page · PDF
PSC notified

notification of a person with significant control

10/01/20242 pages · PDF
PSC notified

notification of a person with significant control

10/01/20242 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

10/01/20242 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/12/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

22/03/20233 pages · PDF
Director resigned

termination director company with name termination date

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
MR04

mortgage satisfy charge full

21/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

11/01/20234 pages · PDF
Director resigned

termination director company with name termination date

11/01/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

02/01/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20223 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/12/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

25/03/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/01/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/12/20183 pages · PDF
Director resigned

termination director company with name termination date

11/10/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

15/02/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20183 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20176 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20161 page · PDF
Accounts date changed

change account reference date company previous extended

07/12/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/201610 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/04/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/201410 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/03/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/201310 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/201310 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/12/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20115 pages · PDF
Director resigned

termination director company with name

19/02/20102 pages · PDF
Director appointed

appoint person director company with name

19/02/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20109 pages · PDF
403a

legacy

13/09/20092 pages · PDF
403a

legacy

13/09/20092 pages · PDF
403a

legacy

03/09/20091 page · PDF
403a

legacy

30/06/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20095 pages · PDF
363a

legacy

05/01/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20085 pages · PDF
363a

legacy

31/12/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20076 pages · PDF
363a

legacy

02/01/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20066 pages · PDF
363s

legacy

06/01/200612 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20056 pages · PDF
363s

legacy

31/01/200512 pages · PDF
287

legacy

26/10/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

08/04/20046 pages · PDF
363s

legacy

29/12/200312 pages · PDF
RESOLUTIONS

resolution

18/05/2003PDF
RESOLUTIONS

resolution

18/05/20032 pages · PDF
RESOLUTIONS

resolution

03/04/2003PDF
RESOLUTIONS

resolution

03/04/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20036 pages · PDF
363s

legacy

08/01/200312 pages · PDF