Back to search

Broadmead Uk Limited

02822178

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

21 Madrid Road, London, SW13 9PF
Incorporated 27/05/1993

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Janice Linda Savundra

director · Since 27/05/1993

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 4 other boards

Mr Marion Emil Savundra

director · Since 01/08/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 6 other boards

Mrs Janice Linda Savundra

secretary · Since 01/06/2021

Also on 4 other boards

Janice Linda Savundra

director · Since 27/05/1993

British · England · Age 73

Marion Emil Savundra

director · Since 01/08/2017

British · England · Age 74

Janice Linda Savundra

secretary · Since 01/06/2021

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 27/05/1993

Paramount Company Searches Limited

corporate nominee secretary · Resigned 27/05/1993

Janice Linda Hilton

secretary · Resigned 20/08/1993

Sonya Hilton

director · Resigned 20/08/1993

Sonya Hilton

director · Resigned 28/11/1994

Hermione Martin

secretary · Resigned 30/04/1996

Sonya Hilton

director · Resigned 01/06/2021

Sonya Hilton

secretary · Resigned 01/06/2021

Persons with Significant Control

Mr Marion Emil Savundra

75–100% shares

British · England · Age 74

21 Madrid Road, SW13 9PF

Notified 01/08/2017

Mrs Janice Linda Savundra

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm

British · England · Age 73

21, Madrid Road, London, SW13 9PF

Notified 18/05/2024

Former PSCs

Mrs Janice Linda Hilton

Ceased 01/08/2017

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 02/03/1994Registered 03/03/1994Satisfied 31/03/2023
charge
satisfied

MIDLAND BANK PLC

Created 01/03/1994Registered 03/03/1994Satisfied 31/03/2023

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 21 Madrid Road
2026-07-28

21 MADRID ROAD

officer appointed → SAVUNDRA, Janice Linda
2026-07-28
officer appointed → SAVUNDRA, Janice Linda
2026-07-28
officer appointed → SAVUNDRA, Marion Emil
2026-07-28

CompanyRankvs 27879+ SIC 68209 peers
71

Financial strength84th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 13.89× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
2Liverpool And Chester Property Company Limited
90
3Grange Park Investments Limited
90
4Sherborne Cottage Building Company,Limited(The)
90
5Gaunts Limited
90
6S.E.Redfern Limited
90
7Chisholm & Company (Holdings) Limited
90
8John Horsfall & Sons(Greetland),Limited
90
9British And Foreign Wharf Company Limited(The)
90
10Webb & Son (Combs)Limited
90
27879Broadmead Uk Limited
71
How is this score calculated?
Financial strength21/25 pts

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

Employees0/15 pts

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

Liquidity20/20 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 30/06/2025

Net Worth

£226k

Balance sheet strength

Cash

£193k

Cash in the bank

Net Current Assets

£179k

Working capital

Current Assets

£193k

Current Liabilities

£14k

Fixed Assets

£46k

Balance Sheet

Assets less current liabilities£226k
Signed by Mrs Janice Savundra 24 February 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202513.89+£0
202513.89+£11k
202413.34+£16k
20238.76—

Derived from filed accounts. Not audited figures.