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Broadhaven Limited

06824026

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

CHURCHILL HOUSE, LONDON, NW4 4DJ
Incorporated 19/02/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Carlile Barrs

director · Since 19/02/2009

CO DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 13 other boards

Mr Jonathan Simon Cuby

director · Since 09/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Persons with Significant Control

Caroline Cuby

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 78

Churchill House, 137 Brent Street, London, NW4 4DJ

Notified 06/04/2016

Former PSCs

Mr Solomon Sidney Cuby

Ceased 19/06/2022

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2009Registered 27/05/2009Satisfied 29/01/2025

CompanyRankvs 32718+ SIC 68100 peers
63

Financial strength97th percentile among SIC peers · 24/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.89× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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32718Broadhaven Limited
59
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.

Employees3/15 pts

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

Liquidity6/20 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 31/03/2025

Net Worth

£1.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£110k

Working capital

Current Assets

£903k

Current Liabilities

£1.0M

Fixed Assets

£2.0M

0avg. employees

Balance Sheet

Assets less current liabilities£1.9M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.89+£171k
20240.72+£138k
20230.57+£152k
20220.42+£153k
20210.41+£145k
20200.43—

Derived from filed accounts. Not audited figures.