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Broadgate Builders (Spalding) Limited

01242542

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 16 outstanding charges (-10)

Details

BROADGATE HOUSE, WESTON HILLS, PE12 6DB
Incorporated 02/02/1976

Compliance

Last accounts

05/04/2025

group

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mrs Susan Jane Foreman

secretary · Since 21/04/2017

Mrs Sharon Lesley Bissett-Clarke

director · Since 11/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 7 other boards

Mr Nicholas John Bossley

director · Since 12/06/2024

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Alexander Jurek Szarawarski

director · Since 01/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 22 other boards

Persons with Significant Control

Miss Mary Catriona Balfour Syed

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 69

Broadgate House, Weston Hills, PE12 6DB

Notified 07/03/2019

Mrs Sharon Lesley Bissett-Clarke

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 76

Broadgate House, Weston Hills, PE12 6DB

Notified 07/03/2019

Former PSCs

The Estate Of The Late David Deas Bissett-Clarke

Ceased 25/11/2019

Charges16 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/07/2025Registered 04/08/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/04/2025Registered 29/04/2025
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/05/2018Registered 31/05/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/10/2017Registered 16/10/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2017Registered 02/10/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2017Registered 27/01/2017
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2015Registered 24/06/2015
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2009Registered 07/03/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2007Registered 02/05/2007
charge
outstanding

GEORGE CYRIL WATSON, ALFRED BASIL WATSON AND JOHN LEONARD WATSON

Created 23/12/2003Registered 13/01/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2002Registered 10/04/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/07/2001Registered 21/07/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2001Registered 05/07/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2001Registered 05/07/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2001Registered 05/07/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/05/2001Registered 22/05/2001
charge
satisfied

ABBEY NATIONAL BUILDING SOCIETY

Created 09/01/1987Registered 17/01/1987
charge
satisfied

P. R. ALLARD

Created 29/07/1983Registered 01/08/1983
charge
satisfied

MIDLAND BANK PLC

Created 12/11/1980Registered 17/11/1980

CompanyRankvs 6896+ SIC 41202 peers
52

Financial strength100th percentile among SIC peers · 25/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio 1.5× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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6896Broadgate Builders (Spalding) Limited
72
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.

Employees5/15 pts

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

Liquidity12/20 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 05/04/2025

Net Worth

£38.9M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

£7.5M

Working capital

Current Assets

£22.6M

Current Liabilities

£15.1M

Fixed Assets

£10.7M

Debtors

£2.1M

Cost of Sales

£7.2M

Admin Expenses

£3.5M

Profit After Tax

-£1.2M

1avg. employees-2

Tax at Year End

Corp tax£202k
Dividends paid-£1.6M

People Costs

Wages & salaries£4.0M

Balance Sheet

Intangible assets£1
Bank loans & overdrafts£4.5M
Assets less current liabilities£18.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.50+£19.3M
20232.25—

Derived from filed accounts. Not audited figures.