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Broadstone Pensions Limited

06321397

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

100 WOOD STREET, LONDON, EC2V 7AN
Incorporated 23/07/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Antonio Guilherme Ramos Gusmao

director · Since 03/08/2022

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 Holdings (Midlands) Limited

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

100, Wood Street, London, EC2V 7AN

Reg: 11661888 · Companies House · Private Limited Company

Notified 08/03/2019

Former PSCs

Mrs Elizabeth Loosmore

Ceased 08/03/2019

Mr Karl Fenton Millward

Ceased 08/03/2019

Mr Andrew Michael Allsopp

Ceased 08/03/2019

Andrew Allsopp

Ceased 03/08/2018

Charges1 outstanding

Charge
outstanding

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

Created 03/06/2025Registered 04/06/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 28/05/2021Registered 04/06/2021Satisfied 17/03/2025
Charge
satisfied

HSBC BANK PLC

Created 25/06/2015Registered 25/06/2015Satisfied 16/03/2021

CompanyRankvs 1039+ SIC 82990 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.11× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Liquidity20/20 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 30/09/2020

Net Worth

£1.7M

Balance sheet strength

Cash

£869k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£2.4M

Current Liabilities

£786k

Fixed Assets

£34k

Debtors

£1.6M

87avg. employees+4

Balance Sheet

Assets less current liabilities£1.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20203.11+£87k
20193.20+£451k
20183.12—

Derived from filed accounts. Not audited figures.