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The Broadley Entertainment Group Limited

02733401

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Incorporated 22/07/1992

Previously known as

Nomiboat Services Limited · until 10/03/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

74990
Non-trading company

Officers

Ellis Elias

director · Since 02/09/1992

British · United Kingdom · Age 82

Janice Elias

secretary · Since 07/05/2003

British

Persons with Significant Control

Mrs Janice Elias

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

British · United Kingdom · Age 82

Flat 29, Caulfield House, Hampstead, NW3 7BF

Notified 06/04/2016

Mr Ellis Elias

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

British · United Kingdom · Age 82

Flat 29, Caulfield House, Hampstead, NW3 7BF

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line15 Elstree Gate
2026-05-07

5 ELSTREE GATE

post townBorehamwood
2026-05-07

BOREHAMWOOD

CompanyRankvs 2558+ SIC 74990 peers
66

Financial strength87th percentile among SIC peers · 22/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.47× · 2/20
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 strength22/25 pts

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

Employees12/15 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£33k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

£1.1M

Current Liabilities

£2.3M

Fixed Assets

£1.2M

Debtors

£1.1M

1avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.47+£0
20230.40

Derived from filed accounts. Not audited figures.

Filing History94 filings

Accounts filed

accounts with accounts type total exemption full

29/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

03/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20203 pages · PDF
PSC notified

notification of a person with significant control

24/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20183 pages · PDF
Address changed

change registered office address company with date old address new address

13/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20177 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/08/20174 pages · PDF
CH03

change person secretary company with change date

02/08/20171 page · PDF
PSC changed

change to a person with significant control

02/08/20172 pages · PDF
Director details changed

change person director company with change date

02/08/20172 pages · PDF
PSC changed

change to a person with significant control

02/08/20172 pages · PDF
Director details changed

change person director company with change date

02/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20167 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20154 pages · PDF
Accounts date changed

change account reference date company previous extended

25/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

11/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20134 pages · PDF
RP04

second filing of form with form type made up date

06/11/201316 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20136 pages · PDF
Accounts filed

accounts with accounts type small

06/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/201010 pages · PDF
Accounts filed

accounts with accounts type small

30/07/20108 pages · PDF
Accounts filed

accounts with accounts type small

01/09/20097 pages · PDF
363a

legacy

18/08/20095 pages · PDF
363a

legacy

02/12/20084 pages · PDF
Accounts filed

accounts with accounts type small

27/11/20087 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20077 pages · PDF
363s

legacy

07/09/20076 pages · PDF
363s

legacy

04/09/20066 pages · PDF
Accounts filed

accounts with accounts type small

31/08/20067 pages · PDF
363s

legacy

22/09/20056 pages · PDF
Accounts filed

accounts with accounts type small

25/08/20058 pages · PDF
363s

legacy

15/09/20046 pages · PDF
Accounts filed

accounts with accounts type small

31/08/20048 pages · PDF
363s

legacy

24/09/20037 pages · PDF
288b

legacy

04/09/20031 page · PDF
Accounts filed

accounts with accounts type small

04/09/20038 pages · PDF
288b

legacy

29/05/20031 page · PDF
288a

legacy

29/05/20031 page · PDF
Accounts filed

accounts with accounts type small

04/09/20028 pages · PDF
363s

legacy

08/11/20016 pages · PDF
Accounts filed

accounts with accounts type small

06/09/20018 pages · PDF
169

legacy

08/05/20011 page · PDF
288b

legacy

27/04/20011 page · PDF
Accounts filed

accounts with accounts type small

04/09/20006 pages · PDF
363s

legacy

16/08/20007 pages · PDF
363s

legacy

13/09/19997 pages · PDF
Accounts filed

accounts with accounts type small

06/09/19996 pages · PDF
363s

legacy

17/09/19987 pages · PDF
287

legacy

01/09/19981 page · PDF
Accounts filed

accounts with accounts type small

01/09/19985 pages · PDF
363s

legacy

19/09/19975 pages · PDF
Accounts filed

accounts with accounts type small

03/09/19976 pages · PDF
288c

legacy

27/05/19971 page · PDF
363s

legacy

25/09/19967 pages · PDF
Accounts filed

accounts with accounts type small

04/09/19966 pages · PDF
363s

legacy

18/07/1995PDF
Accounts filed

accounts with accounts type small

22/06/19953 pages · PDF
CERTNM

certificate change of name company

09/03/1995PDF
225(1)

legacy

07/03/19951 page · PDF
Accounts filed

accounts with accounts type small

12/10/1994PDF
363s

legacy

19/09/1994PDF
88(2)R

legacy

22/12/1993PDF
88(2)R

legacy

22/11/1993PDF
363s

legacy

22/11/1993PDF
288

legacy

06/10/1992PDF
288

legacy

06/10/1992PDF
288

legacy

06/10/1992PDF
287

legacy

06/10/1992PDF
RESOLUTIONS

resolution

06/10/19921 page · PDF
123

legacy

06/10/1992PDF
RESOLUTIONS

resolution

06/10/1992PDF
Incorporated

incorporation company

22/07/199215 pages · PDF