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The Broucour Group Limited

08155241

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

Longstaff Gentle & Co, 61 Harpur Street, Bedford, MK40 2SS
Incorporated 24/07/2012

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Rupert Paul Cattell

director · Since 24/07/2012

British · United Kingdom · Age 69

Former

Jonathan Stuart Newman

director · Resigned 15/04/2016

Michelmores Secretaries Limited

corporate secretary · Resigned 30/06/2024

Jasper Adam Cattell

director · Resigned 27/08/2025

Persons with Significant Control

Mr Rupert Paul Cattell

25–50% shares
25–50% votes
Appoint directors

British · England · Age 69

Longstaff Gentle & Co, 61 Harpur Street, Bedford, MK40 2SS

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

B.P. MARSH & COMPANY LIMITED

Created 11/01/2013Registered 18/01/2013Satisfied 31/05/2024
charge
satisfied

B.P. MARSH & COMPANY LIMITED

Created 27/07/2012Registered 10/08/2012Satisfied 31/05/2024

Change History

officer appointedCATTELL, Rupert Paul
2026-05-07
statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Longstaff Gentle & Co
2026-05-07

LONGSTAFF GENTLE & CO

post townBedford
2026-05-07

BEDFORD

CompanyRankvs 1240+ SIC 64209 peers
79

Financial strength75th percentile among SIC peers · 19/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 14.01× · 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 strength19/25 pts

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

Employees11/15 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 30/04/2025

Net Worth

£200k

Balance sheet strength

Cash

£103

Cash in the bank

Net Current Assets

£49k

Working capital

Current Assets

£53k

Current Liabilities

£4k

Debtors

£53k

2avg. employees

Balance Sheet

Assets less current liabilities£74k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202514.01+£124k
20242.73-£64k
20234.77-£1
20223.04

Derived from filed accounts. Not audited figures.

Filing History50 filings

Accounts filed

accounts with accounts type total exemption full

16/10/20259 pages · PDF
Director resigned

termination director company with name termination date

28/08/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Address changed

change registered office address company with date old address new address

01/07/20241 page · PDF
TM02

termination secretary company with name termination date

01/07/20241 page · PDF
MR04

mortgage satisfy charge full

31/05/20241 page · PDF
MR04

mortgage satisfy charge full

31/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20223 pages · PDF
Director details changed

change person director company with change date

25/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/202110 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20214 pages · PDF
PSC changed

change to a person with significant control

25/08/20212 pages · PDF
Director appointed

appoint person director company with name date

23/06/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/02/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20197 pages · PDF
PSC changed

change to a person with significant control

10/12/20182 pages · PDF
Director details changed

change person director company with change date

10/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20166 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20166 pages · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · PDF
MR04

mortgage satisfy charge part

23/05/20161 page · PDF
MR04

mortgage satisfy charge part

23/05/20161 page · PDF
MA

memorandum articles

29/04/201623 pages · PDF
RESOLUTIONS

resolution

29/04/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/07/20135 pages · PDF
Director details changed

change person director company with change date

30/07/20132 pages · PDF
Accounts date changed

change account reference date company current shortened

14/03/20131 page · PDF
MG01

legacy

18/01/20135 pages · PDF
AP04

appoint corporate secretary company with name

03/10/20122 pages · PDF
Director appointed

appoint person director company with name

13/08/20123 pages · PDF
Shares allotted

capital allotment shares

13/08/20124 pages · PDF
RESOLUTIONS

resolution

13/08/201226 pages · PDF
MG01

legacy

10/08/20125 pages · PDF
Incorporated

incorporation company

24/07/201221 pages · PDF