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Broadwell Finance Limited

02353533

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

1 Church Road, Brewood, Staffordshire, ST19 9BT
Incorporated 28/02/1989

Previously known as

Dealmini Limited · until 26/07/1989

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Antony Edward Lea

secretary · Since 30/06/1994

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Mr Antony Edward Lea

director · Since 30/06/1994

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 17 other boards

Mr David Anthony Hipkiss

director · Since 03/09/1996

FINANCIAL AND INSURANCE SPECIA

BRITISH · ENGLAND · Age 67

Mrs Hannah Megan Davies Garratt

director · Since 01/03/2025

FINANCIAL ADVISOR

BRITISH · ENGLAND · Age 29

Antony Edward Lea

director · Since 30/06/1994

British · England · Age 63

Antony Edward Lea

secretary · Since 30/06/1994

British

David Anthony Hipkiss

director · Since 03/09/1996

British · England · Age 67

Hannah Megan Davies Garratt

director · Since 01/03/2025

British · England · Age 29

Former

Catherine Eugenia Hackett

director · Resigned 07/05/1992

Violet Alice Taylor

director · Resigned 30/06/1994

Alan John Taylor

secretary · Resigned 30/06/1994

Brenda Lea

director · Resigned 30/06/1994

Ronald Patrick Smyth

director · Resigned 30/06/1994

Sharon Catherine Hackett

director · Resigned 30/06/1994

Michael Victor Mellor

director · Resigned 14/02/2025

Persons with Significant Control

Mr Antony Edward Lea

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

British · England · Age 63

1 Church Road, Staffordshire, ST19 9BT

Notified 28/09/2016

Mr David Anthony Hipkiss

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

British · England · Age 67

1 Church Road, Staffordshire, ST19 9BT

Notified 28/09/2016

Former PSCs

Mr Michael Victor Mellor

Ceased 01/01/2026

Charges0 outstanding

charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 22/09/2006Registered 03/10/2006Satisfied 14/12/2021
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 22/10/2004Registered 05/11/2004Satisfied 14/12/2021
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 06/10/2004Registered 22/10/2004Satisfied 22/03/2021

Change History

officer appointedLEA, Antony Edward
2026-07-26
officer appointedGARRATT, Hannah Megan Davies
2026-07-26
officer appointedHIPKISS, David Anthony
2026-07-26
officer appointedLEA, Antony Edward
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line11 Church Road
2026-07-26

1 CHURCH ROAD

post townStaffordshire
2026-07-26

STAFFORDSHIRE

CompanyRankvs 7090+ SIC 64209 peers
66

Financial strength91th percentile among SIC peers · 23/25
Employees89th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees13/15 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 31/12/2025

Net Worth

£2.1M

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

Current Liabilities

£3k

3avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£261k
2024+£463k

Derived from filed accounts. Not audited figures.