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Broughton Brothers Ltd

02831143

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Unit 11 The Office Village, North Road, Loughborough, LE11 1QJ
Incorporated 29/06/1993

Previously known as

East End Tenancies Limited · until 10/04/2013
Foray 564 Limited · until 29/09/1993

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

99999
Dormant company

Officers

Mr James Mark Broughton

director · Since 09/09/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 8 other boards

Mr Jonathan David Broughton

director · Since 09/09/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 27 other boards

Mr Jonathan David Broughton

secretary · Since 06/09/1999

BRITISH · ENGLAND · Age 61

Also on 27 other boards

James Mark Broughton

director · Since 09/09/1993

British · England · Age 58

Jonathan David Broughton

director · Since 09/09/1993

British · England · Age 61

Jonathan David Broughton

secretary · Since 06/09/1999

British

Former

Douglas Nigel Manders

nominee secretary · Resigned 09/09/1993

David Norman Bowcock

nominee director · Resigned 09/09/1993

Douglas Nigel Manders

nominee director · Resigned 09/09/1993

Robert Peter Wood

director · Resigned 06/09/1999

Vincent Herbert Smith

secretary · Resigned 06/09/1999

Vincent Herbert Smith

director · Resigned 06/09/1999

Persons with Significant Control

Mr James Mark Broughton

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

British · England · Age 58

Unit 29, The Tangent Business Hub, Weighbridge Road, Mansfield, NG20 8RX

Notified 06/04/2016

Mr Jonathan David Broughton

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

British · England · Age 61

Unit 29, The Tangent Business Hub, Weighbridge Road, Mansfield, NG20 8RX

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/01/1994Registered 14/01/1994

Change History

officer appointed → BROUGHTON, Jonathan David
2026-08-07
officer appointed → BROUGHTON, James Mark
2026-08-07
officer appointed → BROUGHTON, Jonathan David
2026-08-07
status → active
2026-08-07

Active

type → ltd
2026-08-07

Private Limited Company

address line1 → Unit 11 The Office Village
2026-08-07

UNIT 11 THE OFFICE VILLAGE

post town → Loughborough
2026-08-07

LOUGHBOROUGH

CompanyRankvs 4614+ SIC 99999 peers
53

Financial strength93th percentile among SIC peers · 23/25
Employees68th percentile among SIC peers · 10/15
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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4614Broughton Brothers Ltd
63
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.

Employees10/15 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 31/07/2024

Net Worth

£31k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£31k

Working capital

Current Assets

£31k

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£31k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2024+£0

Derived from filed accounts. Not audited figures.