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Broad Lane Investments Limited

07702489

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
66 / 100

Some Concerns

20/30
Filing
10/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • 2 outstanding charges (-4)

Details

2nd Floor, Holt Court, 16 Warwick Row, Coventry, CV1 1EJ
Incorporated 12/07/2011

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

Overdue

Industry

68100
Buying and selling of own real estate

Officers

Mr Alan Craddock

director · Since 07/03/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 5 other boards

Mr Edward Thomas Commander

director · Since 07/03/2012

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 80

Alan Craddock

director · Since 07/03/2012

British · United Kingdom · Age 83

Edward Thomas Commander

director · Since 07/03/2012

British · England · Age 80

Former

Tim Edwards

director · Resigned 20/07/2011

Edward Thomas Commander

director · Resigned 23/01/2012

Alan Craddock

director · Resigned 23/01/2012

Philip Edward Lane

director · Resigned 05/08/2013

Richard George Wareing

secretary · Resigned 16/07/2024

Persons with Significant Control

M.J.Field Sipp D.A.J.Williams

25–50% shares

8, St. Stephen Street, Salford, M3 6AY

Reg: 09253918 · England & Wales · Limited Company

Notified 13/04/2021

Former PSCs

Mr Edward Thomas Commander

Ceased 13/04/2021

Alan Craddock

Ceased 13/04/2021

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 18/01/2012Registered 27/01/2012
charge
outstanding

LLOYDS TSB BANK PLC

Created 24/01/2012Registered 25/01/2012

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line12nd Floor, Holt Court
2026-07-28

2ND FLOOR, HOLT COURT

post townCoventry
2026-07-28

COVENTRY

officer appointedCOMMANDER, Edward Thomas
2026-07-28
officer appointedCRADDOCK, Alan
2026-07-28

CompanyRankvs 89590+ SIC 68100 peers
32

Financial strength41th percentile among SIC peers · 10/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

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

Liquidity0/20 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 compliance5/15 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 31/08/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£9k

Working capital

Current Assets

Current Liabilities

£86k

Debtors

£96k

2avg. employees
Prepared with CCH Software