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The Broker Centre Limited

06678126

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

Lark House, 3 Maes Cawnen, Trelech, SA33 6RW
Incorporated 20/08/2008

Previously known as

Hayes Mckellar Limited · until 02/06/2011

Compliance

Last accounts

31/07/2025

micro entity

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Dominic Hayes

director · Since 20/08/2008

British · Wales · Age 63

Douglas Stuart Mckellar

director · Since 20/08/2008

British · England · Age 62

Michael Geoffrey Dye

director · Since 21/07/2018

British · England · Age 57

Former

Jerome Watts

director · Resigned 24/04/2019

Persons with Significant Control

Former PSCs

Mr Douglas Stuart Mckellar

Ceased 21/07/2018

Mr Dominic Hayes

Ceased 21/07/2018

PSC Statements

no individual or entity with signficant control· 21/07/2018

Change History

status → active
2026-05-07

Active

type → ltd
2026-05-07

Private Limited Company

address line1 → Lark House
2026-05-07

LARK HOUSE

post town → Trelech
2026-05-07

TRELECH

CompanyRankvs 54523+ SIC 62020 peers
52

Financial strength31th percentile among SIC peers · 8/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
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 strength8/25 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.

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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£180k

Current Liabilities

£180k

0avg. employees

Balance Sheet

Assets less current liabilities£100
Prepared with Taxfiler

EstimatesDerived

YearCurrent Ratio
20251.00
20251.00
20241.00
20231.00

Derived from filed accounts. Not audited figures.

Filing History51 filings

Confirmation statement

confirmation statement with updates

12/12/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/08/20232 pages · PDF
Director details changed

change person director company with change date

27/06/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20223 pages · PDF
Address changed

change registered office address company with date old address new address

28/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

28/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

28/06/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

08/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/11/20192 pages · PDF
Confirmation statement

confirmation statement with updates

26/06/20194 pages · PDF
Director resigned

termination director company with name termination date

26/04/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20184 pages · PDF
Accounts date changed

change account reference date company current shortened

27/07/20181 page · PDF
PSC08

notification of a person with significant control statement

21/07/20182 pages · PDF
Director details changed

change person director company with change date

21/07/20182 pages · PDF
Director appointed

appoint person director company with name date

21/07/20182 pages · PDF
PSC07

cessation of a person with significant control

21/07/20181 page · PDF
Director appointed

appoint person director company with name date

21/07/20182 pages · PDF
PSC07

cessation of a person with significant control

21/07/20181 page · PDF
Shares allotted

capital allotment shares

21/07/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20174 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20163 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20144 pages · PDF
Director details changed

change person director company with change date

09/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20114 pages · PDF
CERTNM

certificate change of name company

02/06/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20093 pages · PDF
363a

legacy

24/08/20093 pages · PDF
Incorporated

incorporation company

20/08/200815 pages · PDF