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The Broughton Propco Limited

09411485

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

371 Newcastle Road, Stoke-On-Trent, ST4 6PG
Incorporated 28/01/2015

Previously known as

Shoo 606 Limited · until 23/07/2015

Compliance

Last accounts

29/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Christopher Childs

director · Since 26/05/2015

British · England · Age 47

Richard John Colclough

director · Since 26/05/2015

British · England · Age 55

James Laurence Keates

director · Since 26/05/2015

British · England · Age 55

David Edward Myers

director · Since 26/05/2015

British · England · Age 57

Philip Michael Sharp

director · Since 26/05/2015

British · United Kingdom · Age 55

Former

Shoosmiths Secretaries Limited

corporate secretary · Resigned 26/05/2015

Sian Sadler

director · Resigned 26/05/2015

Persons with Significant Control

The Parogon Pub Group Ltd

75–100% shares
75–100% votes
Appoint directors

The Swan With Two Necks, Nantwich Road, Newcastle, ST5 5EH

Reg: 07299105 · England And Wales · Limited

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

CYNERGY BANK PLC

Created 17/10/2024Registered 24/10/2024
Charge
outstanding

CYNERGY BANK LIMITED

Created 02/03/2023Registered 13/03/2023
Charge
outstanding

CYNERGY BANK LIMITED

Created 02/03/2023Registered 13/03/2023
Charge
satisfied

SANTANDER UK PLC

Created 01/12/2016Registered 07/12/2016Satisfied 06/03/2023
Charge
satisfied

SANTANDER UK PLC

Created 01/12/2016Registered 07/12/2016Satisfied 06/03/2023

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1371 Newcastle Road
2026-05-07

371 NEWCASTLE ROAD

post townStoke-On-Trent
2026-05-07

STOKE-ON-TRENT

officer appointedCHILDS, Christopher
2026-05-07
officer appointedCOLCLOUGH, Richard John
2026-05-07
officer appointedKEATES, James Laurence
2026-05-07
officer appointedMYERS, David Edward
2026-05-07
officer appointedSHARP, Philip Michael
2026-05-07

CompanyRankvs 241190+ SIC 68209 peers
21

Financial strength0th percentile among SIC peers · 0/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 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.

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.

Longevity11/15 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.

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 29/06/2025

Net Worth

-£1.4M

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

-£3.4M

Working capital

Current Assets

£2k

Current Liabilities

£3.4M

Fixed Assets

£2.1M

Debtors

£2k

0avg. employees

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Assets less current liabilities-£1.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00-£199k
20240.01-£395k
20220.01-£300k
20210.06
20200.01
20180.01

Derived from filed accounts. Not audited figures.

Filing History53 filings

Accounts filed

accounts with accounts type small

24/03/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

28/02/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/10/202439 pages · PDF
Accounts filed

accounts with accounts type small

02/04/20248 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20245 pages · PDF
PSC05

change to a person with significant control

19/01/20242 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20239 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/202340 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/202336 pages · PDF
MR04

mortgage satisfy charge full

06/03/20231 page · PDF
MR04

mortgage satisfy charge full

06/03/20231 page · PDF
Confirmation statement

confirmation statement with updates

01/02/20235 pages · PDF
Director details changed

change person director company with change date

13/10/20222 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20223 pages · PDF
Accounts filed

accounts with accounts type small

30/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20213 pages · PDF
Accounts date changed

change account reference date company current extended

22/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
Accounts filed

accounts with accounts type small

02/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

19/09/20188 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20184 pages · PDF
Accounts filed

accounts with accounts type small

28/09/20178 pages · PDF
Confirmation statement

confirmation statement with updates

03/02/20175 pages · PDF
Director details changed

change person director company with change date

03/02/20172 pages · PDF
Director details changed

change person director company with change date

03/02/20172 pages · PDF
RESOLUTIONS

resolution

23/12/201630 pages · PDF
Director details changed

change person director company with change date

13/12/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/12/201640 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/12/201626 pages · PDF
Accounts filed

accounts with accounts type small

09/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/02/20166 pages · PDF
Director details changed

change person director company with change date

12/08/20152 pages · PDF
Director details changed

change person director company with change date

12/08/20152 pages · PDF
Director details changed

change person director company with change date

12/08/20152 pages · PDF
Accounts date changed

change account reference date company current shortened

12/08/20151 page · PDF
CERTNM

certificate change of name company

23/07/20152 pages · PDF
CONNOT

change of name notice

20/07/20152 pages · PDF
Shares allotted

capital allotment shares

09/07/20154 pages · PDF
Director details changed

change person director company with change date

24/06/20152 pages · PDF
RESOLUTIONS

resolution

18/06/20153 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20151 page · PDF
Director appointed

appoint person director company with name date

03/06/20152 pages · PDF
Director appointed

appoint person director company with name date

02/06/20152 pages · PDF
Director appointed

appoint person director company with name date

02/06/20152 pages · PDF
Director appointed

appoint person director company with name date

02/06/20152 pages · PDF
Director appointed

appoint person director company with name date

02/06/20152 pages · PDF
Director resigned

termination director company with name termination date

02/06/20151 page · PDF
TM02

termination secretary company with name termination date

02/06/20151 page · PDF
Incorporated

incorporation company

28/01/201535 pages · PDF