Broughton Secretaries Limited
04569914
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 22/10/2025
Due 05/11/2026
Industry
Officers
director · Since 03/08/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 18 other boards
Former
director · Resigned 03/08/2022
Persons with Significant Control
Trident Company Services (Uk) Limited
Reg: 03904490 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
54 PORTLAND PLACE
LONDON
CompanyRankvs 23140+ SIC 74990 peers33
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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 31/12/2022
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
—
Current Liabilities
—
Filing History65 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change to a person with significant control
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change corporate secretary company with change date
change corporate director company with change date
change registered office address company with date old address new address
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate director company with change date
change person director company with change date
change corporate secretary company with change date
accounts with accounts type dormant
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type dormant
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type dormant
legacy
accounts with accounts type dormant
legacy
resolution
resolution
resolution
legacy
incorporation company