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Broadchart International Limited

06443060

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL
Incorporated 03/12/2007

Previously known as

Broadchart (Guernsey) Limited · until 18/03/2008

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 22/05/2026

Due 05/06/2027

On track

Industry

59200
Sound recording and music publishing activities
62090
Other information technology service activities
63110
Data processing, hosting and related activities

Officers

Mr Andrew Charles Hill

director · Since 03/12/2007

DIRECTOR

BRITISH · ENGLAND · Age 68

Mrs Sheila Hill

secretary · Since 03/12/2007

SECRETARY

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Sheila Hill

director · Since 01/02/2008

CREATIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mrs Rachel Anne Jones

director · Since 18/03/2021

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Simon Jeremy Wheatley

director · Since 18/11/2021

RETIRED (MANAGEMENT CONSULTANT)

BRITISH · ENGLAND · Age 73

Mr. Graham David Kemp

director · Since 18/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 76

Mr David Anthony Robins

director · Since 18/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 6 other boards

Mr Mark Lyle Schneider

director · Since 20/09/2022

PROPRIETOR

AMERICAN · UNITED KINGDOM · Age 71

Also on 3 other boards

Andrew Charles Hill

director · Since 03/12/2007

British · England · Age 68

Sheila Hill

secretary · Since 03/12/2007

British

Sheila Hill

director · Since 01/02/2008

British · England · Age 67

Rachel Anne Jones

director · Since 18/03/2021

British · England · Age 41

Simon Jeremy Wheatley

director · Since 18/11/2021

British · England · Age 73

Graham David Kemp

director · Since 18/11/2021

British · England · Age 76

David Anthony Robins

director · Since 18/11/2021

British · England · Age 77

Mark Lyle Schneider

director · Since 20/09/2022

American · United Kingdom · Age 71

Former

Duport Director Limited

corporate nominee director · Resigned 03/12/2007

Duport Secretary Limited

corporate nominee secretary · Resigned 03/12/2007

Philip White

director · Resigned 30/04/2010

Phil Swern

director · Resigned 07/01/2019

Persons with Significant Control

Andrew Hill

25–50% shares
25–50% votes

British · United Kingdom · Age 68

3rd Floor, The Coade, London, SE11 5EL

Notified 02/08/2016

Charges3 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 02/09/2019Registered 06/09/2019
Charge
outstanding

SANTANDER UK PLC

Created 02/09/2016Registered 06/09/2016
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 23/04/2013Registered 30/04/2013

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line13rd Floor The Coade
2026-07-25

3RD FLOOR THE COADE

post townLondon
2026-07-25

LONDON

officer appointedHILL, Sheila
2026-07-25
officer appointedHILL, Andrew Charles
2026-07-25
officer appointedHILL, Sheila
2026-07-25
officer appointedJONES, Rachel Anne
2026-07-25
officer appointedKEMP, Graham David, Mr.
2026-07-25
officer appointedROBINS, David Anthony
2026-07-25
officer appointedSCHNEIDER, Mark Lyle
2026-07-25
officer appointedWHEATLEY, Simon Jeremy
2026-07-25

CompanyRankvs 403+ SIC 59200 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.66× · 16/20
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 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£531k

Cash in the bank

Net Current Assets

£523k

Working capital

Current Assets

£1.3M

Current Liabilities

£789k

Fixed Assets

£1.2M

Debtors

£781k

12avg. employees

Balance Sheet

Intangible assets£139k
Bank loans & overdrafts£108k
Assets less current liabilities£1.7M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.66+£0
20251.66

Derived from filed accounts. Not audited figures.