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Broxap Holdings Limited

04788731

active
ltd
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

Apedale Works, Chesterton, Newcastle Under Lyme, ST5 6BD
Incorporated 05/06/2003

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/10/2025

Due 02/11/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Robert Clive Lee

director · Since 05/06/2003

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 27 other boards

Mrs Linda Lee

director · Since 10/08/2009

DIRECTOR

BRITISH · ENGLAND · Age 76

Mrs Maria Lee

director · Since 10/08/2009

DIRECTOR

BRITISH · ENGLAND · Age 71

Miss Rachel Lee

director · Since 08/01/2010

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 43

Mrs Stacy Rebecca Brown

director · Since 07/08/2019

HR ASSISTANT

ENGLISH · ENGLAND · Age 46

Mr Robert Lee

secretary · Since 15/08/2022

Robert Clive Lee

director · Since 05/06/2003

British · England · Age 73

Maria Lee

director · Since 10/08/2009

British · England · Age 71

Linda Lee

director · Since 10/08/2009

British · England · Age 76

Rachel Lee

director · Since 08/01/2010

English · United Kingdom · Age 43

Stacy Rebecca Brown

director · Since 07/08/2019

English · England · Age 46

Robert Lee

secretary · Since 15/08/2022

Former

Company Directors Limited

corporate nominee director · Resigned 05/06/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 05/06/2003

Samantha Dawn Lee-Saint

director · Resigned 07/09/2018

Stacy Rebecca Brown

director · Resigned 04/06/2019

John Stuart Lee

secretary · Resigned 15/08/2022

John Stuart Lee

director · Resigned 12/12/2022

Persons with Significant Control

Mr Robert Clive Lee

25–50% shares
50–75% votes
Appoint directors

British · England · Age 73

Apedale Works, Newcastle Under Lyme, ST5 6BD

Notified 06/04/2016

Mrs Linda Lee

25–50% shares
25–50% votes
Appoint directors

British · England · Age 76

Apedale Works, Newcastle Under Lyme, ST5 6BD

Notified 16/07/2023

Former PSCs

Mr John Stuart Lee

Ceased 20/03/2023

Charges4 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 03/09/2025Registered 05/09/2025
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/09/2015Registered 03/09/2015
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/06/2012Registered 04/07/2012Satisfied 23/04/2021
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/05/2012Registered 08/06/2012Satisfied 23/04/2021
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/05/2012Registered 31/05/2012
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/05/2012Registered 31/05/2012Satisfied 23/04/2021
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/05/2012Registered 31/05/2012Satisfied 23/04/2021
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/05/2012Registered 31/05/2012Satisfied 30/04/2021
charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/05/2012Registered 31/05/2012Satisfied 23/04/2021
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/05/2012Registered 31/05/2012

Change History

officer appointed → LEE, Robert
2026-08-09
officer appointed → BROWN, Stacy Rebecca
2026-08-09
officer appointed → LEE, Linda
2026-08-09
officer appointed → LEE, Maria
2026-08-09
officer appointed → LEE, Rachel
2026-08-09
officer appointed → LEE, Robert Clive
2026-08-09
status → active
2026-08-09

Active

type → ltd
2026-08-09

Private Limited Company

address line1 → Apedale Works
2026-08-09

APEDALE WORKS

post town → Newcastle Under Lyme
2026-08-09

NEWCASTLE UNDER LYME

CompanyRankvs 860+ SIC 70100 peers
61

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.18× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity12/20 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 31/12/2025

Net Worth

£14.1M

Balance sheet strength

Cash

£192k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£10.2M

Current Liabilities

£8.6M

Fixed Assets

£16.7M

Debtors

£82k

Cost of Sales

£24.6M

Admin Expenses

£9.9M

Profit After Tax

£2.5M

280avg. employees+280

Tax at Year End

Corp tax£188k
Dividends paid-£1.7M

People Costs

Wages & salaries£10.5M

Balance Sheet

Intangible assets£1.4M
Bank loans & overdrafts£2.5M
Assets less current liabilities£18.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.18+£288k
2024—+£9.1M

Derived from filed accounts. Not audited figures.