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Broad Haven House Management Limited

03036117

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4 The Manor Close, Abbots Leigh, Bristol, BS8 3RW
Incorporated 21/03/1995

Previously known as

Daryus Limited · until 19/04/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

55900
Other accommodation

Officers

Prof Gordon Keith Wilcock

director · Since 19/11/1999

MEDICAL PRACTIONER

BRITISH · ENGLAND · Age 80

Also on 1 other board

Mr Patrick Ian Hales

director · Since 06/04/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Gordon Keith Wilcock

director · Since 19/11/1999

British · England · Age 80

Patrick Ian Hales

director · Since 06/04/2022

British · England · Age 56

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 30/03/1995

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 30/03/1995

Combined Nominees Limited

corporate nominee director · Resigned 30/03/1995

Broadway Secretaries Limited

corporate secretary · Resigned 24/10/1995

Andrew Rutherford Cherry

director · Resigned 24/10/1995

Sp Secretaries Limited

corporate secretary · Resigned 16/12/1998

John Nicholas Clark

director · Resigned 07/11/2000

Stephen O'Brien

secretary · Resigned 07/11/2000

William Brian Lewis

secretary · Resigned 17/11/2000

Hilary Susan Margaret Lewis

director · Resigned 17/11/2000

Anthony Gerald Reyland

director · Resigned 09/08/2002

Anthony Frank Edward James Evans

director · Resigned 05/04/2022

Raymond Gore Wixcey

director · Resigned 10/08/2022

Raymond Gore Wixcey

secretary · Resigned 10/08/2022

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → 4 The Manor Close
2026-07-28

4 THE MANOR CLOSE

post town → Bristol
2026-07-28

BRISTOL

officer appointed → HALES, Patrick Ian
2026-07-28
officer appointed → WILCOCK, Gordon Keith, Prof
2026-07-28

CompanyRankvs 6361+ SIC 55900 peers
39

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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6361Broad Haven House Management Limited
39
How is this score calculated?
Financial strength9/25 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.

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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£6

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House