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Broadwick Holdings Limited

09609611

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Water Street, Canary Wharf, London, E14 5GX
Incorporated 27/05/2015

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

82990
Other business support service activities
96090
Other personal service activities

Officers

Mr Gareth James Cooper

director · Since 09/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Mr Bradley Jay Thompson

director · Since 09/08/2019

COMPANY DIRECTOR

AUSTRALIAN · ENGLAND · Age 46

Gareth James Cooper

director · Since 09/08/2019

British · England · Age 53

Bradley Jay Thompson

director · Since 09/08/2019

Australian · England · Age 46

Former

Sam Bush

director · Resigned 07/09/2017

Jonathan Beak

director · Resigned 07/09/2017

Gareth James Cooper

director · Resigned 03/04/2019

Bradley Jay Thompson

director · Resigned 03/04/2019

Jonathan Paul Drape

director · Resigned 03/04/2019

Ian Lawrence Hanson

director · Resigned 09/08/2019

Darren David Singer

director · Resigned 09/08/2019

Sebastian James Enser-Wight

director · Resigned 09/08/2019

Ian Robert William Buckley

director · Resigned 09/08/2019

Persons with Significant Control

Broomco (4312) Limited

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

2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB

Reg: 11919377 · England Register Of Companies · Private Company Limited By Shares

Notified 09/08/2019

Former PSCs

Global Live Limited

Ceased 09/08/2019

Mr Gareth James Cooper

Ceased 03/04/2019

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line130 Water Street
2026-07-26

30 30 WATER STREET

post townLondon
2026-07-26

LONDON

officer appointedCOOPER, Gareth James
2026-07-26
officer appointedTHOMPSON, Bradley Jay
2026-07-26

CompanyRankvs 15+ SIC 82990 peers
26

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
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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.

Employees0/15 pts

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

Liquidity0/20 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.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Caseware UK (AP4) 2024.0.164