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Broadway House Limited

08141458

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

4 Chipstead Parade, Chipstead, CR5 3TE
Incorporated 12/07/2012

Compliance

Last accounts

29/07/2025

total exemption full

Next accounts due

29/04/2027

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Jan Christian Mogelberg Hansen

director · Since 12/07/2012

DIRECTOR

DANISH · DENMARK · Age 82

Stefano Bonelli

director · Since 09/05/2015

REGIONAL BUSINESS DEVELOPMENT MANAGER

ITALIAN · ENGLAND · Age 45

Mr Robert Graham Rae

director · Since 01/08/2020

RETIRED COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Mandeville Estates Limited

secretary · Since 12/09/2025

Also on 60 other boards

Jan Christian Mogelberg Hansen

director · Since 12/07/2012

Danish · Denmark · Age 82

Stefano Bonelli

director · Since 09/05/2015

Italian · England · Age 45

Robert Graham Rae

director · Since 01/08/2020

British · England · Age 74

Mandeville Estates Limited

corporate secretary · Since 12/09/2025

Reg: 10263580

Also on 60 other boards

Former

Leopold Michael Liebster

director · Resigned 13/03/2013

Darren Michael Hooey

director · Resigned 10/10/2014

Leopold Michael Liebster

director · Resigned 13/09/2015

Carlo Guzzini

director · Resigned 27/08/2020

Crabtree Pm Limited

corporate secretary · Resigned 16/07/2021

Prime Management (Ps) Limited

corporate secretary · Resigned 30/04/2024

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line14 Chipstead Parade
2026-08-18

4 CHIPSTEAD PARADE

post townChipstead
2026-08-18

CHIPSTEAD

officer appointedMANDEVILLE ESTATES LIMITED
2026-08-18
officer appointedBONELLI, Stefano
2026-08-18
officer appointedGRAHAM RAE, Robert
2026-08-18
officer appointedHANSEN, Jan Christian Mogelberg
2026-08-18

CompanyRankvs 5696+ SIC 98000 peers
79

Financial strength96th percentile among SIC peers · 24/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 2.61× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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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.

Employees6/15 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.

Longevity14/15 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 29/07/2024

Net Worth

£67k

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

£8k

Working capital

Current Assets

£13k

Current Liabilities

£5k

Debtors

£13k

Profit After Tax

£7k

0avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities£286k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.61+£7k
20231.27

Derived from filed accounts. Not audited figures.