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Broughton Stud Limited

09373278

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

89 Aylesbury Road, Bierton, HP22 5BT
Incorporated 05/01/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

01430
Raising of horses and other equines

Officers

Alison Jones

secretary · Since 05/01/2015

Also on 1 other board

Alison Jones

director · Since 05/01/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

Miss Charlotte June Malone

director · Since 27/11/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 26

Also on 2 other boards

Mr David Smith

director · Since 22/08/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Alison Jones

secretary · Since 05/01/2015

Alison Jones

director · Since 05/01/2015

British · United Kingdom · Age 64

Charlotte June Malone

director · Since 27/11/2018

British · United Kingdom · Age 26

David Smith

director · Since 22/08/2019

British · United Kingdom · Age 66

Former

David Smith

director · Resigned 27/11/2018

Persons with Significant Control

Ms Alison Jones

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

British · United Kingdom · Age 64

89, Aylesbury Road, Bierton, HP22 5BT

Notified 30/06/2016

Miss Charlotte June Malone

25–50% shares
25–50% votes

British · United Kingdom · Age 26

89, Aylesbury Road, Bierton, HP22 5BT

Notified 27/11/2018

Former PSCs

Mr David Smith

Ceased 27/11/2018

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 89 Aylesbury Road
2026-09-27

89 AYLESBURY ROAD

post town → Bierton
2026-09-27

BIERTON

officer appointed → JONES, Alison
2026-09-27
officer appointed → JONES, Alison
2026-09-27
officer appointed → MALONE, Charlotte June
2026-09-27
officer appointed → SMITH, David
2026-09-27

CompanyRankvs 1298+ SIC 01430 peers
36

Financial strength5th percentile among SIC peers · 1/25
Employees38th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.12× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity12/15 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 31/12/2025

Net Worth

-£475k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£823k

Working capital

Current Assets

£112k

Current Liabilities

£935k

Fixed Assets

£373k

Debtors

£8k

1avg. employees

Balance Sheet

Assets less current liabilities-£450k
Signed by Ms Alison Jones 25 September 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.12-£114k
20240.15-£107k
20230.18—

Derived from filed accounts. Not audited figures.

Filing History34 filings

Confirmation statement

confirmation statement with updates

16/01/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20258 pages · PDF
PSC changed

change to a person with significant control

23/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

05/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/202011 pages · PDF
Director details changed

change person director company with change date

23/12/20202 pages · PDF
Director details changed

change person director company with change date

23/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/201910 pages · PDF
Director appointed

appoint person director company with name date

03/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20194 pages · PDF
PSC notified

notification of a person with significant control

03/01/20192 pages · PDF
PSC07

cessation of a person with significant control

03/01/20191 page · PDF
Director resigned

termination director company with name termination date

03/01/20191 page · PDF
Director appointed

appoint person director company with name date

03/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

05/01/20176 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20162 pages · PDF
Accounts date changed

change account reference date company previous shortened

09/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20164 pages · PDF
Director appointed

appoint person director company with name date

23/12/20152 pages · PDF
Director resigned

termination director company with name termination date

21/12/20152 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20152 pages · PDF
Incorporated

incorporation company

05/01/201528 pages · PDF