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The Broadway (Hexham) Management Company Ltd

05215714

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Vantage Point, 23 Mark Road, Hemel Hempstead, HP2 7DN
Incorporated 26/08/2004

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ian Sibbald

director · Since 16/10/2008

British · England · Age 75

Trinity Nominees (1) Limited

corporate secretary · Since 19/02/2009

Reg: 6799318

June Lomax

director · Since 19/10/2022

British · England · Age 50

Lee Martin Dalkin

director · Since 28/02/2025

British · England · Age 40

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 22/04/2008

Company Directors Limited

corporate nominee director · Resigned 22/04/2008

Peter Andrew Halliwell

secretary · Resigned 27/09/2010

Simon John Michael Devonald

director · Resigned 13/01/2011

Andrea Armstrong

director · Resigned 19/01/2011

John Gregson Garrett

director · Resigned 11/05/2011

Trinity Nominees (2) Limited

corporate director · Resigned 29/06/2011

Brenda Ellidge

director · Resigned 25/08/2011

Geoffrey James Driver

director · Resigned 30/08/2011

Ronald Herdman

director · Resigned 30/04/2013

Bernard Martin Balderston

director · Resigned 24/03/2021

Peter George Gradwell

director · Resigned 14/10/2022

Robert Fairnington

director · Resigned 04/07/2023

Francis Mcmanus

director · Resigned 11/04/2024

Sean Cunningham

director · Resigned 28/05/2024

Michael Torkington

director · Resigned 01/04/2025

PSC Statements

no individual or entity with signficant control· 26/08/2016

Change History

officer appointedSIBBALD, Ian
2026-05-07
officer appointedTRINITY NOMINEES (1) LIMITED
2026-05-07
officer appointedDALKIN, Lee Martin
2026-05-07
officer appointedLOMAX, June
2026-05-07
statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Vantage Point
2026-05-07

VANTAGE POINT

post townHemel Hempstead
2026-05-07

HEMEL HEMPSTEAD

CompanyRankvs 86930+ SIC 98000 peers
32

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

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

Employees0/15 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.

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

Key FinancialsYear ending 31/08/2025

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History99 filings

Accounts filed

accounts with accounts type dormant

11/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

06/05/20252 pages · PDF
Director resigned

termination director company with name termination date

04/04/20251 page · PDF
Director appointed

appoint person director company with name date

06/03/20252 pages · PDF
Director details changed

change person director company with change date

28/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Director appointed

appoint person director company with name date

19/06/20242 pages · PDF
Director resigned

termination director company with name termination date

28/05/20241 page · PDF
Director resigned

termination director company with name termination date

11/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

08/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20233 pages · PDF
Director resigned

termination director company with name termination date

04/07/20231 page · PDF
Accounts filed

accounts with accounts type dormant

19/05/20232 pages · PDF
Director appointed

appoint person director company with name date

19/10/20222 pages · PDF
Director resigned

termination director company with name termination date

14/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20222 pages · PDF
Director appointed

appoint person director company with name date

15/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
Director details changed

change person director company with change date

26/08/20212 pages · PDF
Director resigned

termination director company with name termination date

24/03/20211 page · PDF
Accounts filed

accounts with accounts type dormant

04/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20203 pages · PDF
Director details changed

change person director company with change date

26/08/20202 pages · PDF
Director details changed

change person director company with change date

26/08/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20202 pages · PDF
Director appointed

appoint person director company with name date

16/10/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

01/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20162 pages · PDF
Annual return

annual return company with made up date no member list

24/09/20155 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20151 page · PDF
CH04

change corporate secretary company with change date

23/09/20151 page · PDF
Director appointed

appoint person director company with name date

25/06/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20152 pages · PDF
Annual return

annual return company with made up date no member list

09/09/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20141 page · PDF
Director details changed

change person director company with change date

12/09/20132 pages · PDF
Annual return

annual return company with made up date no member list

06/09/20135 pages · PDF
Address changed

change registered office address company with date old address

06/09/20131 page · PDF
CH04

change corporate secretary company with change date

06/09/20132 pages · PDF
Director resigned

termination director company with name

30/04/20131 page · PDF
Accounts filed

accounts with accounts type dormant

25/02/20131 page · PDF
Annual return

annual return company with made up date no member list

29/08/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20121 page · PDF
Director appointed

appoint person director company with name

06/09/20112 pages · PDF
Director appointed

appoint person director company with name

06/09/20112 pages · PDF
Annual return

annual return company with made up date no member list

30/08/20115 pages · PDF
Director resigned

termination director company with name

30/08/20111 page · PDF
Director resigned

termination director company with name

25/08/20111 page · PDF
Director resigned

termination director company with name

29/06/20111 page · PDF
Director resigned

termination director company with name

24/05/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20111 page · PDF
Director resigned

termination director company with name

19/01/20111 page · PDF
Director resigned

termination director company with name

13/01/20111 page · PDF
Annual return

annual return company with made up date no member list

29/09/201010 pages · PDF
CH02

change corporate director company with change date

28/09/20102 pages · PDF
CH02

change corporate director company with change date

27/09/20102 pages · PDF
Director details changed

change person director company with change date

27/09/20102 pages · PDF
Director details changed

change person director company with change date

27/09/20102 pages · PDF
Director details changed

change person director company with change date

27/09/20102 pages · PDF
CH04

change corporate secretary company with change date

27/09/20102 pages · PDF
Director details changed

change person director company with change date

27/09/20102 pages · PDF
TM02

termination secretary company with name

27/09/20101 page · PDF
Director appointed

appoint person director company

20/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20101 page · PDF
Director appointed

appoint person director company with name

17/02/20103 pages · PDF
363a

legacy

27/08/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

29/05/20091 page · PDF
288a

legacy

27/02/20092 pages · PDF
288a

legacy

27/02/20092 pages · PDF
287

legacy

09/01/20091 page · PDF
288a

legacy

05/12/20082 pages · PDF
288a

legacy

04/11/20081 page · PDF
288a

legacy

04/11/20081 page · PDF
288a

legacy

04/11/20081 page · PDF
288a

legacy

04/11/20081 page · PDF
363a

legacy

26/08/20082 pages · PDF
288c

legacy

26/08/20081 page · PDF
Accounts filed

accounts with accounts type dormant

10/06/20081 page · PDF
288b

legacy

25/04/20081 page · PDF
288b

legacy

25/04/20081 page · PDF
363a

legacy

28/08/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20071 page · PDF
287

legacy

31/10/20061 page · PDF
363a

legacy

07/09/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

07/04/20061 page · PDF
363a

legacy

30/08/20052 pages · PDF
287

legacy

30/08/20051 page · PDF
288c

legacy

01/11/20041 page · PDF
288a

legacy

21/09/20042 pages · PDF
288a

legacy

21/09/20043 pages · PDF
Incorporated

incorporation company

26/08/200418 pages · PDF