Back to search

The Buy To Let Broker Limited

06747769

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Jubilee Lodge, Canning Road, Southport, PR9 7SW
Incorporated 12/11/2008

Previously known as

The Buy To Ley Broker Limited · until 14/06/2017
Alexandra Matthews Consultants Ltd · until 07/06/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Matthew Rowne

director · Since 01/12/2013

British · England · Age 49

Jeremy Paul Gibson

director · Since 20/03/2024

British · England · Age 53

James Hardwick

director · Since 16/12/2025

British · England · Age 43

Former

Matthew Anthony Hardman

director · Resigned 29/05/2025

Simon David Embley

director · Resigned 21/10/2025

Persons with Significant Control

Pivotal Growth Limited

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

11-12, Hanover Square, London, W1S 1JJ

Reg: 13243328 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 11/07/2022

Former PSCs

Mr Matthew Anthony Hardman

Ceased 11/07/2022

Mr Matthew Rowne

Ceased 11/07/2022

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Jubilee Lodge
2026-05-07

JUBILEE LODGE

post townSouthport
2026-05-07

SOUTHPORT

CompanyRankvs 86+ SIC 66190 peers
88

Financial strength93th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.88× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

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

Key FinancialsYear ending 31/12/2023

Net Worth

£598k

Balance sheet strength

Cash

£53k

Cash in the bank

Net Current Assets

£572k

Working capital

Current Assets

£719k

Current Liabilities

£147k

Fixed Assets

£31k

Debtors

£667k

23avg. employees

Balance Sheet

Assets less current liabilities£602k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20234.88

Derived from filed accounts. Not audited figures.

Filing History76 filings

Director details changed

change person director company with change date

25/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20261 page · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Director resigned

termination director company with name termination date

21/10/20251 page · PDF
Accounts filed

accounts with accounts type small

06/10/20258 pages · PDF
Director resigned

termination director company with name termination date

10/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20243 pages · PDF
Address changed

change registered office address company with date old address new address

18/06/20241 page · PDF
Director appointed

appoint person director company with name date

12/04/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20239 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20235 pages · PDF
Accounts date changed

change account reference date company current extended

25/07/20221 page · PDF
PSC02

notification of a person with significant control

21/07/20222 pages · PDF
PSC07

cessation of a person with significant control

21/07/20221 page · PDF
PSC07

cessation of a person with significant control

21/07/20221 page · PDF
PSC07

cessation of a person with significant control

21/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

21/07/20221 page · PDF
Director appointed

appoint person director company with name date

21/07/20222 pages · PDF
Confirmation statement

confirmation statement with updates

30/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Address changed

change registered office address company with date old address new address

24/09/20211 page · PDF
PSC changed

change to a person with significant control

22/09/20212 pages · PDF
Director details changed

change person director company with change date

20/09/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20218 pages · PDF
PSC changed

change to a person with significant control

15/04/20212 pages · PDF
PSC changed

change to a person with significant control

15/04/20212 pages · PDF
Director details changed

change person director company with change date

13/04/20212 pages · PDF
PSC changed

change to a person with significant control

13/04/20212 pages · PDF
Director details changed

change person director company with change date

13/04/20212 pages · PDF
PSC changed

change to a person with significant control

24/03/20212 pages · PDF
PSC changed

change to a person with significant control

24/03/20212 pages · PDF
Director details changed

change person director company with change date

23/03/20212 pages · PDF
Director details changed

change person director company with change date

23/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20208 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/20197 pages · PDF
Shares allotted

capital allotment shares

12/07/20194 pages · PDF
MA

memorandum articles

12/07/201935 pages · PDF
RESOLUTIONS

resolution

10/07/20191 page · PDF
CC04

statement of companys objects

10/07/20192 pages · PDF
SH08

capital name of class of shares

09/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20188 pages · PDF
PSC notified

notification of a person with significant control

20/11/20172 pages · PDF
PSC notified

notification of a person with significant control

20/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
MISC

miscellaneous

14/06/20171 page · PDF
RESOLUTIONS

resolution

07/06/20172 pages · PDF
CONNOT

change of name notice

07/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20166 pages · PDF
Director details changed

change person director company with change date

18/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20156 pages · PDF
RP04

second filing of form with form type made up date

12/02/201517 pages · PDF
Director appointed

appoint person director company with name date

02/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20144 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20134 pages · PDF
Address changed

change registered office address company with date old address

17/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/08/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20094 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Incorporated

incorporation company

12/11/200815 pages · PDF