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Broom House Investments Limited

01156457

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Unit 1 River Street, Brighouse, HD6 1LU
Incorporated 10/01/1974

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

46342
46342

Officers

Mr Ian James Clay

director · Since 31/10/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 7 other boards

Ruth Ann Clay

secretary · Since 02/11/1993

BRITISH · Age 69

Also on 2 other boards

James Anthony Clay

director · Since 11/09/2013

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mrs Alicia Kayle Rebecca Fazackerley-Brown

director · Since 19/07/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mrs Nicola Ann Boon

director · Since 01/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Ian James Clay

director

British · England · Age 72

Ruth Ann Clay

secretary · Since 02/11/1993

British

James Anthony Clay

director · Since 11/09/2013

British · England · Age 39

Alicia Kayle Rebecca Fazackerley-Brown

director · Since 19/07/2023

British · England · Age 37

Nicola Ann Boon

director · Since 01/08/2025

British · England · Age 41

Former

Ian James Clay

secretary · Resigned 02/11/1993

Dorothy Norah Clay

director · Resigned 07/09/1999

Peter John Clay

director · Resigned 07/09/1999

Edward George Parker

director · Resigned 01/03/2000

Andrew Lambert Armstrong

director · Resigned 17/08/2018

Alec Jason Kendrick

director · Resigned 31/07/2025

Persons with Significant Control

Mr Ian James Clay

75–100% shares
75–100% votes

British · England · Age 72

Unit 1, River Street, Brighouse, HD6 1LU

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 07/01/2026Registered 09/01/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 11/09/2017Registered 13/09/2017

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line1Unit 1 River Street
2026-09-09

UNIT 1

post townBrighouse
2026-09-09

BRIGHOUSE

officer appointedCLAY, Ruth Ann
2026-09-09
officer appointedBOON, Nicola Ann
2026-09-09
officer appointedCLAY, Ian James
2026-09-09
officer appointedCLAY, James Anthony
2026-09-09
officer appointedFAZACKERLEY-BROWN, Alicia Kayle Rebecca
2026-09-09

CompanyRankvs 161+ SIC 46342 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees44th percentile among SIC peers · 7/15
LiquidityCurrent ratio 2.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Employees7/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£6.3M

Balance sheet strength

Cash

£1.6M

Cash in the bank

Profit Before Tax

£8k

Bottom line earnings

Net Current Assets

£5.6M

Working capital

Current Assets

£9.8M

Current Liabilities

£4.2M

Fixed Assets

£738k

Debtors

£4.9M

Cost of Sales

£26.8M

Admin Expenses

£8.0M

Profit After Tax

£17k

1avg. employees-84

Tax at Year End

Dividends paid-£155k

People Costs

Wages & salaries£3.6M

Balance Sheet

Intangible assets£32k
Assets less current liabilities£6.4M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.35-£123k
20242.04-£132k
20232.73

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

25/07/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/01/202622 pages · PDF
Accounts filed

accounts with accounts type group

18/12/202536 pages · PDF
Director appointed

appoint person director company with name date

11/08/20252 pages · PDF
Director resigned

termination director company with name termination date

11/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

05/08/20256 pages · PDF
Accounts filed

accounts with accounts type medium

25/03/202531 pages · PDF
Director details changed

change person director company with change date

18/09/20242 pages · PDF
Director details changed

change person director company with change date

18/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/12/202331 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20233 pages · PDF
Director appointed

appoint person director company with name date

19/07/20232 pages · PDF
Accounts filed

accounts with accounts type full

09/01/202333 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

09/12/20223 pages · PDF
RP04AP01

second filing of director appointment with name

21/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

28/10/202130 pages · PDF
Accounts filed

accounts with accounts type full

27/01/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

14/12/20203 pages · PDF
Director appointed

appoint person director company with name date

19/03/20202 pages · PDF
Accounts filed

accounts with accounts type full

13/12/201924 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

14/12/201824 pages · PDF
SH08

capital name of class of shares

26/10/20182 pages · PDF
Director resigned

termination director company with name termination date

22/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/09/201718 pages · PDF
MR04

mortgage satisfy charge full

09/08/20172 pages · PDF
MR04

mortgage satisfy charge full

09/08/20171 page · PDF
Accounts filed

accounts with accounts type full

07/08/201723 pages · PDF
Confirmation statement

confirmation statement with updates

12/12/20165 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201620 pages · PDF
Address changed

change registered office address company with date old address new address

04/08/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20155 pages · PDF
Accounts filed

accounts with accounts type medium

16/11/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20155 pages · PDF
Accounts filed

accounts with accounts type medium

06/08/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20145 pages · PDF
Director appointed

appoint person director company with name

12/09/20133 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201319 pages · PDF
CH03

change person secretary company with change date

03/06/20131 page · PDF
Director details changed

change person director company with change date

03/06/20132 pages · PDF
Director details changed

change person director company with change date

03/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20126 pages · PDF
MG01

legacy

04/08/20126 pages · PDF
Accounts filed

accounts with accounts type full

01/08/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20116 pages · PDF
Accounts filed

accounts with accounts type full

05/08/201118 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20106 pages · PDF
Accounts filed

accounts with accounts type small

25/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20095 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
Accounts filed

accounts with accounts type small

19/08/20096 pages · PDF
363a

legacy

02/02/20094 pages · PDF
Accounts filed

accounts with accounts type small

12/08/20087 pages · PDF
363a

legacy

07/12/20073 pages · PDF
Accounts filed

accounts with accounts type small

24/08/20079 pages · PDF
363a

legacy

06/12/20063 pages · PDF
190

legacy

06/12/20061 page · PDF
353

legacy

06/12/20061 page · PDF
Accounts filed

accounts with accounts type small

24/08/20068 pages · PDF
AUD

auditors resignation company

22/03/20064 pages · PDF
363a

legacy

17/02/20063 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20058 pages · PDF
363s

legacy

06/01/20057 pages · PDF
Accounts filed

accounts with accounts type small

24/11/20048 pages · PDF
287

legacy

05/10/20041 page · PDF
363s

legacy

17/12/20037 pages · PDF
Accounts filed

accounts with accounts type small

03/11/20038 pages · PDF
363s

legacy

02/01/20038 pages · PDF
Accounts filed

accounts with accounts type small

02/01/20038 pages · PDF
RESOLUTIONS

resolution

13/12/2002PDF
RESOLUTIONS

resolution

13/12/20026 pages · PDF
MEM/ARTS

memorandum articles

06/12/200210 pages · PDF
363s

legacy

11/12/20016 pages · PDF
Accounts filed

accounts with accounts type small

30/11/20018 pages · PDF
363s

legacy

27/12/20006 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20008 pages · PDF
287

legacy

09/03/20001 page · PDF
288b

legacy

09/03/20001 page · PDF
363s

legacy

09/12/19997 pages · PDF
Accounts filed

accounts with accounts type small

06/10/19998 pages · PDF
288b

legacy

14/09/19991 page · PDF
288b

legacy

14/09/19991 page · PDF
287

legacy

29/04/19991 page · PDF
363s

legacy

06/01/19998 pages · PDF
Accounts filed

accounts with accounts type small

05/10/19988 pages · PDF
Accounts filed

accounts with accounts type small

29/12/19978 pages · PDF
363s

legacy

29/12/19976 pages · PDF
363s

legacy

12/12/19966 pages · PDF
Accounts filed

accounts with accounts type small

04/10/19969 pages · PDF
288

legacy

20/05/19962 pages · PDF
363s

legacy

08/12/19956 pages · PDF
Accounts filed

accounts with accounts type full

05/10/19959 pages · PDF
363s

legacy

10/12/1994PDF
Accounts filed

accounts with accounts type small

06/10/1994PDF
363s

legacy

15/12/1993PDF