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Borough Broth Company Limited

09590728

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

Unit 6 Fairway Drive, Greenford, UB6 8PW
Incorporated 14/05/2015

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

10130
Production of meat and poultry meat products

Officers

Miss Rosamund Lucy Heathcote

director · Since 14/05/2015

CEO

BRITISH · UNITED KINGDOM · Age 42

Mr Mark Irving Escolme

director · Since 25/11/2025

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Rory James Gibbs

director · Since 25/11/2025

BRITISH · ENGLAND · Age 46

Rosamund Lucy Heathcote

director · Since 14/05/2015

British · United Kingdom · Age 42

Rory James Gibbs

director · Since 25/11/2025

British · England · Age 46

Mark Irving Escolme

director · Since 25/11/2025

British · England · Age 60

Former

Michael Barry John Heathcote

secretary · Resigned 25/11/2025

Persons with Significant Control

Rosamund Lucy Heathcote

25–50% shares
25–50% votes

British · England · Age 42

Unit 6, Fairway Drive, Greenford, UB6 8PW

Notified 06/04/2016

Piper Private Equity Fund Vii Lp

25–50% shares

182-184, Campden Hill Road, London, W8 7AS

Reg: Lp022113 · England And Wales Companies House · Limited Partnership

Notified 25/11/2025

Former PSCs

Rosamund Heathcote

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

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HSBC UK BANK PLC

Created 04/03/2020Registered 05/03/2020
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 24/08/2018Registered 24/08/2018Satisfied 16/04/2024

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Unit 6 Fairway Drive
2026-07-09

UNIT 6

post townGreenford
2026-07-09

GREENFORD

CompanyRankvs 444+ SIC 10130 peers
36

Financial strength1th percentile among SIC peers · 0/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.51× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Employees14/15 pts

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

Liquidity6/20 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 31/05/2025

Net Worth

-£601k

Balance sheet strength

Cash

£6k

Cash in the bank

Net Current Assets

-£1.3M

Working capital

Current Assets

£1.3M

Current Liabilities

£2.6M

Fixed Assets

£722k

Debtors

£851k

42avg. employees+16

Tax at Year End(2024)

Corp tax£0

Balance Sheet

Intangible assets£44k
Bank loans & overdrafts£1.5M
Assets less current liabilities-£533k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.51-£351k
20240.62+£83k
20230.52

Derived from filed accounts. Not audited figures.