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Broadhaven Limited

06824026

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

Churchill House, 137 Brent Street, London, NW4 4DJ
Incorporated 19/02/2009

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Andrew Carlile Barrs

director · Since 19/02/2009

CO DIRECTOR

BRITISH · ENGLAND · Age 70

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

Andrew Carlile Barrs

director · Since 19/02/2009

British · England · Age 70

Jonathan Simon Cuby

director · Since 09/12/2019

British · England · Age 54

Former

Elizabeth Ann Davies

director · Resigned 19/02/2009

Theydon Secretaries Limited

corporate secretary · Resigned 19/02/2009

Solomon Sidney Cuby

director · Resigned 09/12/2019

Solomon Sidney Cuby

secretary · Resigned 09/12/2019

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

Change History

status → active
2026-07-26

Active

type → ltd
2026-07-26

Private Limited Company

address line1 → Churchill House
2026-07-26

CHURCHILL HOUSE

post town → London
2026-07-26

LONDON

officer appointed → BARRS, Andrew Carlile
2026-07-26
officer appointed → CUBY, Jonathan Simon
2026-07-26

CompanyRankvs 30625+ SIC 68100 peers
64

Financial strength98th percentile among SIC peers · 25/25
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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30625Broadhaven Limited
60
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.

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—

Derived from filed accounts. Not audited figures.