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Broadmead Estates (Prospect Road) Limited

04618122

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Orwell House, 50 High Street, Hungerford, RG17 0NE
Incorporated 16/12/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Barnaby James Smith

director · Since 20/12/2002

WOODLAND MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 52

Mr Barnaby James Smith Bsc (Hons) For

director · Since 20/12/2002

WOODLAND MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 52

Mr Leslie John Smith

director · Since 20/12/2002

ACCOUNTANT

BRITISH · ENGLAND · Age 80

Also on 6 other boards

Amy Louise Smith

director · Since 01/04/2014

NANNY

BRITISH · ENGLAND · Age 50

Barnaby James Smith

director · Since 20/12/2002

British · England · Age 52

Leslie John Smith

director · Since 20/12/2002

British · England · Age 80

Amy Louise Smith

director · Since 01/04/2014

British · England · Age 50

Former

Highstone Directors Limited

corporate nominee director · Resigned 18/12/2002

Highstone Secretaries Limited

corporate nominee secretary · Resigned 18/12/2002

Sandra Ann Brooks

secretary · Resigned 25/06/2019

Persons with Significant Control

Mr Leslie John Smith

significant-influence-or-control-as-firm

British · England · Age 80

Orwell House, 50 High Street, Hungerford, RG17 0NE

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

NEWBURY BUILDING SOCIETY

Created 16/01/2015Registered 23/01/2015
Charge
outstanding

NEWBURY BUILDING SOCIETY

Created 16/01/2015Registered 17/01/2015
Charge
outstanding

NEWBURY BUILDING SOCIETY

Created 11/04/2014Registered 12/04/2014
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 26/08/2004Registered 04/09/2004Satisfied 22/07/2024
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 26/08/2004Registered 04/09/2004Satisfied 22/07/2024
charge
outstanding

HSBC BANK PLC

Created 24/01/2003Registered 30/01/2003
charge
outstanding

HSBC BANK PLC

Created 24/01/2003Registered 30/01/2003

Change History

status → active
2026-07-28

Active

type → ltd
2026-07-28

Private Limited Company

address line1 → Orwell House
2026-07-28

ORWELL HOUSE

post town → Hungerford
2026-07-28

HUNGERFORD

officer appointed → SMITH, Amy Louise
2026-07-28
officer appointed → SMITH, Barnaby James
2026-07-28
officer appointed → SMITH, Leslie John
2026-07-28

CompanyRankvs 92132+ SIC 68209 peers
44

Financial strength85th percentile among SIC peers · 21/25
Employees18th percentile among SIC peers · 3/15
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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92132Broadmead Estates (Prospect Road) Limited
54
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.

Employees3/15 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 31/03/2025

Net Worth

£243k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£518k

Working capital

Current Assets

—

Current Liabilities

£528k

Fixed Assets

£1.2M

Debtors

£9k

0avg. employees

Balance Sheet

Assets less current liabilities£692k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£8k
2024-£11k

Derived from filed accounts. Not audited figures.