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Broadmead Park Leisure Limited

02296686

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Orwell House, 50 High Street, Hungerford, RG17 0NE
Incorporated 15/09/1988

Previously known as

Acefierce Limited · until 16/01/2018

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Leslie John Smith

director · Since 01/04/1994

ACCOUNTANT

BRITISH · ENGLAND · Age 80

Also on 6 other boards

Mr Barnaby James Smith Bsc (Hons) For

director · Since 25/06/2019

COMPANY DIRECTROR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Leslie John Smith

director · Since 01/04/1994

British · England · Age 80

Barnaby James Smith

director · Since 25/06/2019

British · England · Age 52

Former

John Menetrier

director · Resigned 01/04/1994

Nicholas Malcolm Anger

secretary · Resigned 01/04/1994

Paul Frederick Oldring

director · Resigned 01/04/1994

Nicholas Malcolm Anger

director · Resigned 01/04/1994

Sandra Ann Brooks

secretary · Resigned 10/10/1995

Jennifer Mary Smee

secretary · Resigned 24/03/1997

Elizabeth Barbara Smith

director · Resigned 25/11/2000

Sandra Ann Brooks

director · Resigned 05/07/2011

Sandra Ann Brooks

secretary · Resigned 25/06/2019

Persons with Significant Control

Mr Leslie John Smith

25–50% shares
25–50% votes
Appoint directors
Significant control

British · England · Age 80

Orwell House, 50 High Street, Hungerford, RG17 0NE

Notified 06/07/2016

Mrs Elizabeth Barbara Smith

25–50% shares
25–50% votes
Appoint directors

British · England · Age 76

Orwell House, 50 High Street, Hungerford, RG17 0NE

Notified 06/07/2016

Charges4 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 06/02/1996Registered 08/02/1996
charge
outstanding

MIDLAND BANK PLC

Created 22/12/1995Registered 23/12/1995
charge
outstanding

MIDLAND BANK PLC

Created 07/11/1995Registered 13/11/1995
charge
outstanding

LLOYDS BANK PLC

Created 19/03/1990Registered 31/03/1990

Change History

officer appointed → SMITH, Barnaby James
2026-07-28
officer appointed → SMITH, Leslie John
2026-07-28
status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → Orwell House
2026-07-28

ORWELL HOUSE

post town → Hungerford
2026-07-28

HUNGERFORD

CompanyRankvs 3048+ SIC 77390 peers
37

Financial strength59th percentile among SIC peers · 15/25
Employees11th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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3048Broadmead Park Leisure Limited
47
How is this score calculated?
Financial strength15/25 pts

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

Employees2/15 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.

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

£40k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£45k

Working capital

Current Assets

—

Current Liabilities

£6k

Debtors

£51k

0avg. employees

Balance Sheet

Assets less current liabilities£45k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.