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Broadley Music (International) Limited

02975530

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

5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD
Incorporated 06/10/1994

Previously known as

Highbridge Electronics Limited · until 16/02/1995

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/10/2026

Due 20/10/2027

On track

Industry

90030
Artistic creation

Officers

Ellis Elias

director · Since 06/02/1995

British · United Kingdom

Mr Ellis Elias

director · Since 06/02/1995

MUSIC PUBLISHER / THEATRICAL AGENT

BRITISH · UNITED KINGDOM

Also on 5 other boards

Janice Elias

secretary · Since 07/05/2003

BRITISH

Also on 7 other boards

Janice Elias

secretary · Since 07/05/2003

British

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 06/02/1995

Hallmark Registrars Limited

corporate nominee director · Resigned 06/02/1995

Manilal Juthabhai Patel

secretary · Resigned 24/04/2001

Manasseh Elias

secretary · Resigned 07/05/2003

Persons with Significant Control

Mr Ellis Elias

Significant control

British · United Kingdom

Notified 06/04/2016

The Broadley Entertainment Group Limited

75–100% shares
75–100% votes

Reg: 02733401 · England And Wales · Ltd

Notified 06/04/2016

Change History

status → active
2026-10-24

Active

type → ltd
2026-10-24

Private Limited Company

address line1 → 5 Elstree Gate
2026-10-24

5 ELSTREE GATE

post town → Borehamwood
2026-10-24

BOREHAMWOOD

officer appointed → ELIAS, Janice
2026-10-24
officer appointed → ELIAS, Ellis
2026-10-24

CompanyRankvs 1090+ SIC 90030 peers
81

Financial strength99th percentile among SIC peers · 25/25
Employees43th percentile among SIC peers · 6/15
LiquidityCurrent ratio 10.65× · 20/20
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 strength25/25 pts

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

Employees6/15 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 31/12/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£656k

Cash in the bank

Net Current Assets

£2.8M

Working capital

Current Assets

£3.1M

Current Liabilities

£291k

Fixed Assets

£7k

Debtors

£6k

1avg. employees

Tax at Year End

Corp tax£38k

Balance Sheet

Assets less current liabilities£2.8M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
202510.65+£113k
202412.69+£112k
20237.18—

Derived from filed accounts. Not audited figures.

Filing History98 filings

Confirmation statement

confirmation statement with no updates

13/10/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202512 pages · PDF
PSC05

change to a person with significant control

16/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202311 pages · PDF
Director details changed

change person director company with change date

04/07/20232 pages · PDF
PSC changed

change to a person with significant control

04/07/20232 pages · PDF
CH03

change person secretary company with change date

04/07/20231 page · PDF
PSC05

change to a person with significant control

04/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

03/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202210 pages · PDF
PSC changed

change to a person with significant control

25/10/20212 pages · PDF
CH03

change person secretary company with change date

25/10/20211 page · PDF
Director details changed

change person director company with change date

25/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20219 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20203 pages · PDF
PSC05

change to a person with significant control

01/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20187 pages · PDF
PSC05

change to a person with significant control

19/03/20182 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
Confirmation statement

confirmation statement with updates

10/10/20174 pages · PDF
CH03

change person secretary company with change date

10/10/20171 page · PDF
PSC changed

change to a person with significant control

10/10/20172 pages · PDF
Director details changed

change person director company with change date

10/10/20172 pages · PDF
PSC changed

change to a person with significant control

10/10/20172 pages · PDF
Director details changed

change person director company with change date

10/10/20172 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20155 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

07/11/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20124 pages · PDF
Director details changed

change person director company with change date

22/10/20122 pages · PDF
Accounts filed

accounts with accounts type small

02/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/20114 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/201013 pages · PDF
Accounts filed

accounts with accounts type small

30/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20095 pages · PDF
Accounts filed

accounts with accounts type small

01/09/20096 pages · PDF
363a

legacy

04/12/20085 pages · PDF
Accounts filed

accounts with accounts type small

28/11/20086 pages · PDF
363s

legacy

13/02/20086 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20076 pages · PDF
363s

legacy

15/12/20066 pages · PDF
Accounts filed

accounts with accounts type small

31/08/20066 pages · PDF
363s

legacy

03/11/20056 pages · PDF
Accounts filed

accounts with accounts type small

25/08/20056 pages · PDF
363s

legacy

14/12/20046 pages · PDF
Accounts filed

accounts with accounts type small

31/08/20046 pages · PDF
363s

legacy

25/01/20046 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20036 pages · PDF
288b

legacy

29/05/20031 page · PDF
288a

legacy

29/05/20031 page · PDF
363s

legacy

04/11/20026 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20026 pages · PDF
363s

legacy

06/11/20016 pages · PDF
Accounts filed

accounts with accounts type small

06/09/20016 pages · PDF
288a

legacy

27/04/20012 pages · PDF
288b

legacy

27/04/20011 page · PDF
363s

legacy

09/03/20016 pages · PDF
363s

legacy

12/09/20006 pages · PDF
Accounts filed

accounts with accounts type small

04/09/20004 pages · PDF
Accounts filed

accounts with accounts type small

06/09/19996 pages · PDF
363s

legacy

19/11/19987 pages · PDF
Accounts filed

accounts with accounts type small

01/09/19985 pages · PDF
287

legacy

01/09/19981 page · PDF
363s

legacy

25/01/19985 pages · PDF
Accounts filed

accounts with accounts type small

03/09/19976 pages · PDF
288c

legacy

27/05/19971 page · PDF
363s

legacy

27/11/19967 pages · PDF
Accounts filed

accounts with accounts type small

04/09/19966 pages · PDF
363s

legacy

25/10/19958 pages · PDF
88(2)R

legacy

07/03/19952 pages · PDF
224

legacy

07/03/19951 page · PDF
288

legacy

21/02/1995PDF
288

legacy

21/02/1995PDF
287

legacy

21/02/1995PDF
88(2)R

legacy

21/02/1995PDF
CERTNM

certificate change of name company

15/02/19952 pages · PDF
CERTNM

certificate change of name company

15/02/19952 pages · PDF
Incorporated

incorporation company

06/10/199415 pages · PDF