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Broad Reach Retail Consultancy Limited

03897781

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

13 Node Way Gardens, Welwyn, AL6 9FD
Incorporated 21/12/1999

Previously known as

Dorin Property Limited · until 30/03/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/12/2025

Due 04/01/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Malcolm Buchanan Mcgregor

director · Since 15/12/2001

DIRECTOR

BRITISH · SCOTLAND · Age 61

Ms Julie Suzzanne Aggus Ashworth

director · Since 26/03/2002

DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 1 other board

Malcolm Buchanan Mcgregor

director · Since 15/12/2001

British · Scotland · Age 61

Julie Suzzanne Aggus Ashworth

director · Since 26/03/2002

British · Scotland · Age 63

Former

Brighton Director Limited

corporate nominee director · Resigned 21/12/1999

Brighton Secretary Limited

corporate nominee secretary · Resigned 21/12/1999

Simon Ann Dorin

director · Resigned 18/12/2002

Robert Evelyn Baring Garrod

secretary · Resigned 30/09/2008

Persons with Significant Control

Mr Malcolm Buchanan Mcgregor

25–50% shares
25–50% votes

British · Scotland · Age 61

13/1, Ainslie Place, Edinburgh, EH3 6AS

Notified 21/12/2016

Ms Julie Suzzanne Aggus Ashworth

25–50% shares
25–50% votes

British · Scotland · Age 63

13/1, Ainslie Place, Edinburgh, EH3 6AS

Notified 21/12/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/11/2017Registered 06/12/2017

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line113 Node Way Gardens
2026-07-26

13 NODE WAY GARDENS

post townWelwyn
2026-07-26

WELWYN

officer appointedASHWORTH, Julie Suzzanne Aggus
2026-07-26
officer appointedMCGREGOR, Malcolm Buchanan
2026-07-26

CompanyRankvs 3953+ SIC 96090 peers
71

Financial strength83th percentile among SIC peers · 21/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 3.96× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£47k

Balance sheet strength

Cash

£50k

Cash in the bank

Net Current Assets

£45k

Working capital

Current Assets

£60k

Current Liabilities

£15k

Fixed Assets

£2k

Debtors

£10k

2avg. employees

Balance Sheet

Assets less current liabilities£47k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.96-£885
20246.21-£47k
202310.69

Derived from filed accounts. Not audited figures.