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Broughwand Limited

01455709

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

THE OLD MILL, LEICESTER, LE3 5DE
Incorporated 22/10/1979

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Dip Shameet Sudhir Thakkar

secretary · Since 02/11/2018

Also on 6 other boards

Mr Dip Shameet Sudhir Thakkar

director · Since 02/11/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 6 other boards

Persons with Significant Control

Mr Dip Shameet Sudhir Thakkar

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 38

The Old Mill, 9 Soar Lane, Leicester, LE3 5DE

Notified 02/11/2018

Former PSCs

Mr Sudhir Shantilal Thakkar

Ceased 02/11/2018

Mr Vijay Shantilal Thakkar

Ceased 01/11/2018

Charges2 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 21/10/2008Registered 22/10/2008
charge
outstanding

YORKSHIRE BANK PLC

Created 02/09/2002Registered 04/09/2002
charge
satisfied

BARCLAYS BANK PLC

Created 26/06/1989Registered 04/07/1989Satisfied 03/04/1990
charge
satisfied

ALLIED ARAB BANK LTD.

Created 13/02/1987Registered 03/03/1987Satisfied 01/08/2002
charge
satisfied

STANDARD CHARTERED BANK PLC

Created 04/03/1986Registered 07/03/1986Satisfied 01/08/2002
charge
satisfied

STANDARD CHARTERED BANK PLC

Created 30/04/1983Registered 09/05/1983Satisfied 01/08/2002
charge
satisfied

STANDARD CHARTERED BANK PLC.

Created 08/03/1983Registered 28/03/1983Satisfied 04/10/1989
charge
satisfied

STANDARD CHARTERED BANK PLC.

Created 08/03/1983Registered 28/03/1983Satisfied 01/08/2002

CompanyRankvs 71084+ SIC 68209 peers
48

Financial strength90th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.16× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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71084Broughwand Limited
58
How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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

£558k

Balance sheet strength

Cash

£45k

Cash in the bank

Net Current Assets

-£245k

Working capital

Current Assets

£47k

Current Liabilities

£292k

Fixed Assets

£842k

Debtors

£2k

0avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Assets less current liabilities£596k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.16+£32k
20240.12+£30k
20230.10+£30k
2022—+£30k
20210.11+£30k
20200.10—

Derived from filed accounts. Not audited figures.