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Landmark (Broadway) Limited

03902330

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

45 HIGH STREET, BROADWAY, WR12 7DP
Incorporated 05/01/2000

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Martin Mark Charles Aspinall

secretary · Since 05/01/2000

RETAILER

BRITISH · U K · Age 75

Also on 1 other board

Mr Martin Mark Charles Aspinall

director · Since 05/01/2000

RETAILER

BRITISH · ENGLAND · Age 75

Also on 4 other boards

Louise Mary Gregory

director · Since 01/02/2000

MERCHANDISER

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Mr Adrian Neil Lockstone

director · Since 01/02/2000

RETAILER

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Paul James Derrett

director · Since 18/06/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Elliot Anthony Higgins

director · Since 09/02/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Persons with Significant Control

Landmark Country Limited

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

Hazelwoods, Staverton Court, Cheltenham, GL51 0UX

Reg: 14581474 · Registrar Of Companies (Companies House) · Private Company Limited By Shares

Notified 01/02/2023

Former PSCs

Mr Martin Mark Charles Aspinall

Ceased 01/02/2023

Mr Adrian Neil Lockstone

Ceased 01/02/2023

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 17/07/2025Registered 28/07/2025
charge
outstanding

HSBC BANK PLC

Created 17/07/2009Registered 18/07/2009
charge
outstanding

HSBC BANK PLC

Created 14/02/2000Registered 01/03/2000

CompanyRankvs 663+ SIC 47789 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.61× · 16/20
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 strength25/25 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.

Liquidity16/20 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 31/01/2025

Net Worth

£2.3M

Balance sheet strength

Cash

£234k

Cash in the bank

Net Current Assets

£947k

Working capital

Current Assets

£2.5M

Current Liabilities

£1.6M

Fixed Assets

£1.7M

Debtors

£341k

109avg. employees+7

Tax at Year End(2024)

Corp tax£3k

Balance Sheet

Intangible assets£981k
Bank loans & overdrafts£99k
Assets less current liabilities£2.6M
Signed by 03902330 2024-02-01 2025-01-31 03902330 2025-01-31 03902330 bus: 1 1 2025-01-31 03902330 bus: 3 1 2025-01-31 03902330 buPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.61-£194k
20241.69-£1.3M
20233.47+£2.3M
20222.98+£242k
20213.14+£18k
20203.00+£83k
20192.85

Derived from filed accounts. Not audited figures.