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Broadway Malyan Limited

03540940

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

HOLMES HOUSE, LONDON, SE1 8BT
Incorporated 06/04/1998

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

71111
Architectural activities

Officers

Mr Hugo Charles Maurice Fitzgerald

director · Since 19/03/2014

MASTERPLANNER

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Philip Peter Stone

director · Since 19/03/2014

TECHNICIAN

BRITISH · ENGLAND · Age 54

Mr Ian Apsley

director · Since 16/09/2014

ARCHITECT

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Edward Luke Baker

director · Since 22/01/2025

URBAN DESIGNER

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Persons with Significant Control

Broadway Malyan Holdings Limited

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

3 Weybridge Business Park, Addlestone Road, Weybridge, KT15 2BW

Reg: 05418411 · England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 17/10/2011Registered 19/10/2011
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/09/2010Registered 30/09/2010Satisfied 29/01/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 06/03/2009Registered 10/03/2009Satisfied 08/08/2013
charge
satisfied

LLOYDS BANK PLC

Created 15/01/1999Registered 26/01/1999Satisfied 29/01/2014
charge
satisfied

BARCLAYS BANK PLC

Created 27/04/1998Registered 07/05/1998Satisfied 11/08/1999

CompanyRankvs 151+ SIC 71111 peers
69

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.1× · 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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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 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 going co

Key FinancialsYear ending 30/04/2025

Turnover

£23.1M

Annual revenue

Net Worth

£747k

Balance sheet strength

Cash

£601k

Cash in the bank

Profit Before Tax

-£95k

Bottom line earnings

Net Current Assets

£7.8M

Working capital

Current Assets

£14.9M

Current Liabilities

£7.1M

Fixed Assets

£27k

Debtors

£14.3M

Cost of Sales

£16.6M

Gross Profit

£6.6M

Admin Expenses

£6.6M

Operating Profit

-£62k

Profit After Tax

-£217k

99avg. employees+4

Tax at Year End

Corp tax£117k
Dividends paid-£4.0M

People Costs

Wages & salaries£6.0M
NI contributions£434k

Balance Sheet

Bank loans & overdrafts£16k
Assets less current liabilities£7.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20252.10-£325k
20241.61-£4.1M
20232.12

Derived from filed accounts. Not audited figures.