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Broad Street Place Developments Limited

00829518

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

BURGUNDY HOUSE, HARPENDEN, AL5 2FB
Incorporated 02/12/1964

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings

Officers

Ms Emma Jane Bridget Parkinson

director · Since 30/11/2011

ADVISER CAB, FINANCIAL ANALYST

BRITISH · UNITED KINGDOM · Age 64

Also on 26 other boards

Mr John Ivan Turner

director · Since 13/01/2026

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Persons with Significant Control

Mr John Ivan Turner

25–50% shares

British · England · Age 54

Burgundy House, 21 The Forresters, Harpenden, AL5 2FB

Notified 06/04/2016

Ms Katherine Lois Radford

25–50% shares

British · England · Age 57

Burgundy House, 21 The Forresters, Harpenden, AL5 2FB

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2008Registered 15/02/2008Satisfied 13/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/1999Registered 09/12/1999Satisfied 31/10/2019
charge
satisfied

PAUL WOLFENDEN · ZARA YVONNE WOLFENDEN

Created 04/11/1996Registered 14/11/1996Satisfied 13/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/11/1996Registered 13/11/1996Satisfied 13/04/2011
charge
satisfied

PETER CHARLES BAKER · MARGARET ANNE BAKER

Created 28/10/1996Registered 06/11/1996Satisfied 13/04/2011
charge
satisfied

BARCLAYS BANK PLC

Created 16/03/1989Registered 22/03/1989Satisfied 13/04/2011
charge
satisfied

BARCLAYS BANK PLC

Created 28/09/1987Registered 06/10/1987Satisfied 23/09/1989
charge
satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 14/11/1986Registered 04/12/1986Satisfied 13/04/2011
charge
satisfied

BARCLAYS BANK PLC

Created 14/11/1986Registered 19/11/1986Satisfied 13/04/2011
charge
satisfied

BARCLAYS BANK PLC

Created 08/08/1986Registered 11/08/1986Satisfied 13/04/2011
charge
satisfied

BARCLAYS BANK PLC

Created 08/08/1986Registered 11/08/1986Satisfied 13/04/2011
charge
satisfied

BARCLAYS BANK PLC

Created 08/08/1986Registered 11/08/1986Satisfied 13/04/2011
charge
satisfied

BARCLAYS BANK PLC

Created 20/08/1981Registered 09/09/1981Satisfied 13/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/1980Registered 01/11/1980Satisfied 13/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/04/1979Registered 04/05/1979Satisfied 13/04/2011
charge
satisfied

BARCLAYS BANK PLC

Created 27/06/1978Registered 07/07/1978Satisfied 13/04/2011
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/1923Registered 23/11/1973Satisfied 13/04/2011
charge
satisfied

BARCLAYS BANK PLC

Created 15/11/1923Registered 23/11/1973Satisfied 13/04/2011
charge
satisfied

ULSTER MERCHANT BANK LTD

Created 16/11/1970Registered 01/12/1970Satisfied 13/04/2011
charge
satisfied

BARCLAYS BANK PLC

Created 16/07/1970Registered 03/08/1970Satisfied 07/12/1991
charge
satisfied

NATIONAL PROVINCIAL BANK LTD

Created 01/09/1965Registered 07/09/1965Satisfied 13/04/2011
charge
satisfied

NATIONAL PROVINCIAL BANK LTD

Created 01/09/1965Registered 07/09/1965Satisfied 13/04/2011

CompanyRankvs 1270+ SIC 41100 peers
85

Financial strength98th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.85× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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1270Broad Street Place Developments Limited
85
How is this score calculated?
Financial strength25/25 pts

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

Employees10/15 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£4.8M

Balance sheet strength

Cash

£533k

Cash in the bank

Net Current Assets

£525k

Working capital

Current Assets

£810k

Current Liabilities

£284k

Fixed Assets

£4.3M

Debtors

£270k

Profit After Tax

£139k

2avg. employees

Tax at Year End

Corp tax£80k
Dividends paid£240k

Balance Sheet

Assets less current liabilities£4.8M
Prepared with Sage Accounts Production 25.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20252.85-£200k
20248.71-£101k
20234.10+£124k
20223.95-£26k
20213.72+£172k
20204.72—

Derived from filed accounts. Not audited figures.