Back to search

The Broughton Wilkins Partnership Ltd

04039296

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

910 The Crescent, Colchester Business Park, Colchester, CO4 9YQ
Incorporated 24/07/2000

Previously known as

The Wilkins Partnership Limited · until 23/03/2001

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

64999
Other financial service activities

Officers

Matthew Gwyn Morris

director · Since 30/05/2025

Australian · England · Age 50

Adam Matthew Raybould

director · Since 30/05/2025

British · England · Age 47

Former

Chettleburgh International Limited

corporate nominee secretary · Resigned 24/07/2000

Diane Patricia Wilkins

secretary · Resigned 30/05/2025

Adrian Broughton

director · Resigned 30/05/2025

Diane Patricia Wilkins

director · Resigned 30/05/2025

Persons with Significant Control

Emery (Ifa) Limited

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

910, The Crescent, Colchester, CO4 9YQ

Reg: 03776035 · Registrar Of Companies - England And Wales · Private Limited Company

Notified 30/05/2025

Former PSCs

Mr Adrian Broughton

Ceased 30/05/2025

Miss Diane Patricia Wilkins

Ceased 30/05/2025

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1910 The Crescent
2026-05-07

910 THE CRESCENT

post townColchester
2026-05-07

COLCHESTER

officer appointedMORRIS, Matthew Gwyn
2026-05-07
officer appointedRAYBOULD, Adam Matthew
2026-05-07

CompanyRankvs 801+ SIC 64999 peers
84

Financial strength87th percentile among SIC peers · 22/25
Employees80th percentile among SIC peers · 12/15
LiquidityCurrent ratio 6.22× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

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

Employees12/15 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£268k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£268k

Working capital

Current Assets

£314k

Current Liabilities

£51k

3avg. employees

Balance Sheet

Assets less current liabilities£268k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20256.22+£42k
20246.00+£100
20236.61-£30k
20225.60+£31k
20215.70+£42k
20204.66+£89k
20193.46

Derived from filed accounts. Not audited figures.

Filing History79 filings

Accounts filed

accounts with accounts type micro entity

26/11/20255 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20254 pages · PDF
CC04

statement of companys objects

18/06/20252 pages · PDF
MA

memorandum articles

18/06/202511 pages · PDF
RESOLUTIONS

resolution

18/06/20251 page · PDF
Director resigned

termination director company with name termination date

10/06/20251 page · PDF
PSC07

cessation of a person with significant control

05/06/20251 page · PDF
PSC07

cessation of a person with significant control

05/06/20251 page · PDF
PSC02

notification of a person with significant control

05/06/20252 pages · PDF
Director resigned

termination director company with name termination date

05/06/20251 page · PDF
TM02

termination secretary company with name termination date

05/06/20251 page · PDF
Director appointed

appoint person director company with name date

05/06/20252 pages · PDF
Director appointed

appoint person director company with name date

05/06/20252 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20251 page · PDF
Accounts date changed

change account reference date company previous extended

05/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

09/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/05/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20223 pages · PDF
PSC changed

change to a person with significant control

01/08/20222 pages · PDF
PSC changed

change to a person with significant control

01/08/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/05/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/04/20215 pages · PDF
Confirmation statement

confirmation statement with updates

05/08/20204 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/06/20208 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

07/05/20198 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20184 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/06/20188 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/10/20178 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20174 pages · PDF
CH03

change person secretary company with change date

06/01/20171 page · PDF
Director details changed

change person director company with change date

06/01/20172 pages · PDF
Director details changed

change person director company with change date

06/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/05/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/201012 pages · PDF
363a

legacy

24/08/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20098 pages · PDF
363a

legacy

31/07/20084 pages · PDF
288c

legacy

31/07/20081 page · PDF
288c

legacy

31/07/20081 page · PDF
288c

legacy

31/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/06/20087 pages · PDF
225

legacy

18/09/20071 page · PDF
287

legacy

04/09/20071 page · PDF
363a

legacy

01/08/20072 pages · PDF
Accounts filed

accounts with accounts type full

19/07/200713 pages · PDF
363a

legacy

15/09/20062 pages · PDF
Accounts filed

accounts with accounts type full

14/02/200614 pages · PDF
363a

legacy

30/08/20052 pages · PDF
Accounts filed

accounts with accounts type full

19/01/200513 pages · PDF
Accounts filed

accounts with accounts type small

18/10/20046 pages · PDF
363s

legacy

04/08/20047 pages · PDF
363s

legacy

08/08/20037 pages · PDF
Accounts filed

accounts with accounts type full

08/02/200310 pages · PDF
363s

legacy

02/08/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20015 pages · PDF
287

legacy

25/10/20011 page · PDF
363s

legacy

14/09/20017 pages · PDF
288a

legacy

14/09/20012 pages · PDF
CERTNM

certificate change of name company

23/03/20012 pages · PDF
225

legacy

20/03/20011 page · PDF
88(2)R

legacy

06/11/20002 pages · PDF
288b

legacy

28/07/20001 page · PDF
Incorporated

incorporation company

24/07/200020 pages · PDF