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Broadgate Homes Limited

03005310

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 52 outstanding charges (-10)

Details

BROADGATE HOUSE, WESTON HILLS SPALDING, PE12 6DB
Incorporated 03/01/1995

Compliance

Last accounts

05/04/2025

full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings

Officers

Mrs Susan Jane Foreman

secretary · Since 21/04/2017

Mrs Sharon Lesley Bissett-Clarke

director · Since 11/11/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 7 other boards

Mr Alexander Jurek Szarawarski

director · Since 01/04/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Persons with Significant Control

Broadgate Builders (Spalding) Limited

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

Broadgate House, Broadgate, Spalding, PE12 6DB

Reg: 01242542 · United Kingdom · Private Limited Company

Notified 09/03/2026

Former PSCs

The Estate Of The Late David Deas Bissett-Clarke

Ceased 25/11/2019

Miss Mary Catriona Balfour Syed

Ceased 09/03/2026

Mrs Sharon Lesley Bissett-Clarke

Ceased 09/03/2026

Charges52 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/12/2015Registered 29/12/2015
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2014Registered 08/05/2014
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/04/2014Registered 08/05/2014
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2012Registered 21/09/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE

Created 28/07/2011Registered 29/07/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/02/2010Registered 27/02/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/10/2008Registered 15/10/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2008Registered 06/06/2008
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2007Registered 20/09/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2007Registered 20/09/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 09/08/2007Registered 17/08/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 11/07/2007Registered 26/07/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/02/2007Registered 20/02/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2006Registered 14/11/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/03/2006Registered 30/03/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 22/04/2005Registered 06/05/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2004Registered 22/12/2004
charge
satisfied

LILIAN MAY HOWDEN AND RALPH ASPLAND HOWDEN

Created 07/04/2004Registered 24/04/2004Satisfied 13/01/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/01/2004Registered 06/02/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/12/2003Registered 16/12/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/11/2003Registered 09/12/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/11/2003Registered 04/11/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2003Registered 31/10/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2003Registered 04/10/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2003Registered 23/04/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2002Registered 10/12/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2002Registered 03/10/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/06/2002Registered 04/07/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/05/2002Registered 06/06/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2002Registered 23/01/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2001Registered 05/12/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/06/2001Registered 22/06/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/02/2001Registered 20/02/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2000Registered 23/02/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/11/1999Registered 10/11/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/04/1999Registered 16/04/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/01/1999Registered 02/02/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/11/1998Registered 20/11/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/1998Registered 02/10/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/07/1998Registered 10/08/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/10/1997Registered 16/10/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/08/1997Registered 02/09/1997
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/10/1996Registered 10/10/1996
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/11/1995Registered 15/12/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/11/1995Registered 06/12/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1995Registered 30/11/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1995Registered 23/11/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1995Registered 23/11/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1995Registered 23/11/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1995Registered 23/11/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1995Registered 23/11/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1995Registered 23/11/1995
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/11/1995Registered 23/11/1995

CompanyRankvs 5199+ SIC 41100 peers
57

Financial strength100th percentile among SIC peers · 25/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 9.77× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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5199Broadgate Homes Limited
77
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.

Employees2/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 05/04/2025

Net Worth

£19.5M

Balance sheet strength

Cash

£23k

Cash in the bank

Profit Before Tax

£565k

Bottom line earnings

Net Current Assets

£18.0M

Working capital

Current Assets

£20.1M

Current Liabilities

£2.1M

Fixed Assets

£1.6M

Debtors

£1.6M

Admin Expenses

£1.6M

Profit After Tax

£423k

0avg. employees-48

Tax at Year End

Corp tax£155k

People Costs

Wages & salaries£2.1M

Balance Sheet

Intangible assets-£81k
Assets less current liabilities£19.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20259.77+£536k
202312.94+£284k
202218.77+£404k
20219.71+£684k
20205.62+£533k
20193.84—

Derived from filed accounts. Not audited figures.