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Broadstone Regulatory & Risk Advisory Limited

04663795

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

100 WOOD STREET, LONDON, EC2V 7AN
Incorporated 12/02/2003

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Antonio Guilherme Ramos Gusmao

director · Since 03/04/2023

DIRECTOR

PORTUGUESE · ENGLAND · Age 53

Also on 22 other boards

Gordon Andrew Kerr

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 12 other boards

Persons with Significant Control

Broadstone Holdco Limited

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

100, Wood Street, London, EC2V 7AN

Reg: 09759494 · Companies House · Private Limited Company

Notified 03/04/2023

Former PSCs

Mr Roger Grenville-Jones

Ceased 03/04/2023

Mr Bernard Elvryn Grenville-Jones

Ceased 06/04/2016

Mr Bernard Elvryn Grenville-Jones

Ceased 03/04/2023

Charges1 outstanding

Charge
outstanding

ACQUIOM AGENCY SERVICES LTD AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 03/06/2025Registered 04/06/2025

CompanyRankvs 4648+ SIC 70229 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.99× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/05/2022

Turnover

£4.2M

Annual revenue

Net Worth

£2.0M

Balance sheet strength

Cash

£864k

Cash in the bank

Profit Before Tax

£495k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

£2.5M

Current Liabilities

£1.2M

Fixed Assets

£874k

Debtors

£1.0M

Cost of Sales

£145k

Gross Profit

£4.1M

Admin Expenses

£3.7M

Operating Profit

£442k

Profit After Tax

£424k

27avg. employees

Tax at Year End

Corp tax£66k
Dividends paid-£180k

People Costs

Wages & salaries£2.6M
NI contributions£297k

Balance Sheet

Intangible assets£357k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20221.99

Derived from filed accounts. Not audited figures.