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Broadmedia Holdings Limited

06309663

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE
Incorporated 11/07/2007

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr James Barrett Maclaren Leslie

director · Since 11/03/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 9 other boards

Mr John Dixon

director · Since 20/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

James Barrett Maclaren Leslie

director · Since 11/03/2009

British · United Kingdom · Age 68

John Dixon

director · Since 20/07/2021

British · United Kingdom · Age 59

Former

Timothy Shan Rea

director · Resigned 03/04/2008

Paul Anthony Beaumont

director · Resigned 31/12/2008

Andrew Thomas Matthew Holmes

secretary · Resigned 01/04/2010

Andrew John Hudson

director · Resigned 08/10/2019

Harry Francis Drnec

director · Resigned 04/11/2020

Persons with Significant Control

Alex Media Technology Limited

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

Third Floor Citygate, St. James Boulevard, Newcastle Upon Tyne, NE1 4JE

Reg: 08214784 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointedDIXON, John
2026-07-28
officer appointedLESLIE, James Barrett Maclaren
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line12nd Floor Citygate
2026-07-28

2ND FLOOR CITYGATE

post townNewcastle Upon Tyne
2026-07-28

NEWCASTLE UPON TYNE

CompanyRankvs 24674+ SIC 62090 peers
54

Financial strength80th percentile among SIC peers · 20/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 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 31/12/2025

Net Worth

£47k

Balance sheet strength

Cash

£5

Cash in the bank

Net Current Assets

-£4k

Working capital

Current Assets

£5

Current Liabilities

£4k

Fixed Assets

£51k

0avg. employees

Balance Sheet

Assets less current liabilities£47k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00-£1k
20240.00-£958
20230.00

Derived from filed accounts. Not audited figures.