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Broadwater Management Company Limited

01837040

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Boxwell House, 275 High Street, Berkhamsted, HP4 1BW
Incorporated 30/07/1984

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ms Karren Ann Gavin

director · Since 23/02/2023

SECRETARY

BRITISH · UNITED KINGDOM · Age 71

Miss Emma Alexandra Kibble

director · Since 01/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Dux (Company Secretary) Limited

secretary · Since 01/04/2024

Also on 6 other boards

Mrs Christine Linskey

director · Since 02/01/2026

BRITISH · ENGLAND · Age 80

Karren Ann Gavin

director · Since 23/02/2023

British · United Kingdom · Age 71

Emma Alexandra Kibble

director · Since 01/06/2023

British · England · Age 39

Dux (Company Secretary) Limited

corporate secretary · Since 01/04/2024

Reg: 05115216

Also on 6 other boards

Christine Linskey

director · Since 02/01/2026

British · England · Age 80

Former

Agnes Paterson Hodgson

director · Resigned 02/03/1994

George Welby

director · Resigned 22/10/1996

Basil Herbert Brown

director · Resigned 27/10/1998

Robert Andrew Macgregor

director · Resigned 27/10/1998

Hugh Crystal

director · Resigned 27/10/1998

Krystyna Kazimiera Tszkewicz

secretary · Resigned 12/12/2000

Elisabeth Andrea Keen

secretary · Resigned 24/06/2002

Marjorie Hilda Bowden

director · Resigned 01/06/2004

Joan Hilda Lovely

director · Resigned 22/09/2007

Stuart Neil Munro

director · Resigned 03/07/2008

Charles Anthony Roberts

director · Resigned 06/12/2013

Charles Anthony Roberts

secretary · Resigned 06/12/2013

Rickaby & Co (Company Secretary) Limited

corporate secretary · Resigned 07/10/2014

Marcus Simon Edward Robbins

director · Resigned 18/12/2015

David Jackson

director · Resigned 21/07/2019

Nicholas Michael Goss

director · Resigned 28/10/2019

Elliot Worsley

director · Resigned 01/05/2023

Emma Alexandra Kibble

director · Resigned 31/05/2023

Haines Watts (Berkhamsted) Limited

corporate secretary · Resigned 31/03/2024

Barbara Mitchell

director · Resigned 17/06/2024

Malgorzata Zofia Brooks

director · Resigned 28/11/2025

Janice Rosemary Maynard

director · Resigned 31/12/2025

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Boxwell House
2026-07-25

BOXWELL HOUSE

post townBerkhamsted
2026-07-25

BERKHAMSTED

officer appointedDUX (COMPANY SECRETARY) LIMITED
2026-07-25
officer appointedGAVIN, Karren Ann
2026-07-25
officer appointedKIBBLE, Emma Alexandra
2026-07-25
officer appointedLINSKEY, Christine
2026-07-25

CompanyRankvs 41516+ SIC 68320 peers
46

Financial strength52th percentile among SIC peers · 13/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 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.

Liquidity0/20 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 31/03/2025

Net Worth

£400

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£399

Working capital

Current Assets

Current Liabilities

Fixed Assets

£1

Debtors

£399

0avg. employees

Balance Sheet

Assets less current liabilities£400
Prepared with CCH Software