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Broncroft Holdings Limited

03944040

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

19 FARADAY ROAD, AYLESBURY, HP19 3RY
Incorporated 09/03/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mrs Catherine Jamieson

secretary · Since 01/01/2012

Mr Warren James Boswell

director · Since 01/11/2021

PRODUCTION DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mr Luke Robert Charles Jamieson

director · Since 01/11/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr Andrew John Stoten

director · Since 01/11/2021

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Matthew John Whalley

director · Since 01/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Persons with Significant Control

Mr Luke Robert Charles Jamieson

Significant control

British · England · Age 55

Aylesbury Box Company, 19 Faraday Road, Aylesbury, HP19 8RY

Notified 06/04/2016

Mr Matthew John Whalley

25–50% shares
25–50% votes

British · England · Age 55

Aylesbury Box Company, 19 Faraday Road, Aylesbury, HP18 8RY

Notified 06/04/2016

Former PSCs

Mr Jeffrey Whalley

Ceased 10/03/2025

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/07/2000Registered 15/08/2000

CompanyRankvs 13983+ SIC 64209 peers
47

Financial strength53th percentile among SIC peers · 13/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
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 strength13/25 pts

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

Employees14/15 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.

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 28/02/2025

Net Worth

£860

Balance sheet strength

Cash

£1k

Cash in the bank

Net Current Assets

-£675k

Working capital

Current Assets

Current Liabilities

£676k

4avg. employees

Tax at Year End(2021)

Corp tax£154

Balance Sheet

Assets less current liabilities£115k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2021+£37k
2020+£38k
2019-£162

Derived from filed accounts. Not audited figures.