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The Building Control (Hertfordshire) Company Ltd

09990734

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

Welwyn Hatfield Borough Council Office, The Campus, Welwyn Garden City, AL8 6AE
Incorporated 05/02/2016

Previously known as

Broste Rivers H7 Limited · until 25/10/2017

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

41201
Construction of commercial buildings
41202
Construction of domestic buildings
74909
Other professional, scientific and technical activities
84110
General public administration activities

Officers

Zayd Neil Al-Jawad

director · Since 05/02/2016

British · England · Age 49

Steven James Crowley

director · Since 19/06/2018

British · England · Age 51

Matthew Lawrence Bunyon

director · Since 22/11/2018

British · England · Age 57

Douglas Charles Cooper

director · Since 18/11/2021

British · England · Age 66

Palmira Ryder

secretary · Since 01/06/2022

Sara Elizabeth Saunders

director · Since 01/01/2023

British · England · Age 46

Alison Jane Betts

director · Since 23/11/2023

British · England · Age 58

Alex Robinson

director · Since 19/03/2025

British · England · Age 41

Nigel Howcutt

director · Since 01/06/2025

British · England · Age 46

Former

Glen Wooldrige

director · Resigned 20/01/2017

Ian John Fullstone

director · Resigned 01/06/2018

Sandra Lesley Beck

director · Resigned 04/07/2018

Paul Harrison Froggatt

secretary · Resigned 16/07/2018

Christine Lesley Lyons

director · Resigned 20/09/2018

Steven William Halls

director · Resigned 07/06/2019

Colin Alexander Haigh

director · Resigned 04/04/2021

Rebecca Sarah Keene

director · Resigned 01/11/2021

Mark Nicholas Gaynor

director · Resigned 26/11/2021

Kimberley Ann Rowley

director · Resigned 25/01/2022

Caroline Beaumont

secretary · Resigned 01/06/2022

Christopher Norris Dale

director · Resigned 14/07/2022

Helen Catherine Standen

director · Resigned 31/12/2022

Chris Barnes

director · Resigned 17/04/2023

Hannah Louise Doney

director · Resigned 23/11/2023

Christopher Edward Carter

director · Resigned 24/12/2024

James Robert Doe

director · Resigned 28/02/2025

Persons with Significant Control

Broste Rivers Limited

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

Campus West, 4th Floor, The Campus, Welwyn Garden City, AL8 6AE

Reg: 9988660 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Welwyn Hatfield Borough Council Office
2026-05-07

WELWYN HATFIELD BOROUGH COUNCIL OFFICE

post townWelwyn Garden City
2026-05-07

WELWYN GARDEN CITY

officer appointedRYDER, Palmira
2026-05-07
officer appointedAL-JAWAD, Zayd Neil
2026-05-07
officer appointedBETTS, Alison Jane
2026-05-07
officer appointedBUNYON, Matthew Lawrence
2026-05-07
officer appointedCOOPER, Douglas Charles
2026-05-07
officer appointedCROWLEY, Steven James
2026-05-07
officer appointedHOWCUTT, Nigel
2026-05-07
officer appointedROBINSON, Alex
2026-05-07
officer appointedSAUNDERS, Sara Elizabeth
2026-05-07

CompanyRankvs 13971+ SIC 41201 peers
51

Financial strength17th percentile among SIC peers · 4/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 2.87× · 20/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 pts

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

Employees2/15 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.

Longevity10/15 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 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

£112k

Cash in the bank

Net Current Assets

£273k

Working capital

Current Assets

£419k

Current Liabilities

£146k

Debtors

£307k

Profit After Tax

£118k

0avg. employees-5

Balance Sheet

Intangible assets£3k
Assets less current liabilities£276k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20252.87
20245.39
20231.15
20220.94
20210.73
20200.79

Derived from filed accounts. Not audited figures.

Filing History74 filings

Confirmation statement

confirmation statement with no updates

19/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

03/12/202510 pages · PDF
Director details changed

change person director company with change date

20/10/20252 pages · PDF
Director appointed

appoint person director company with name date

25/06/20252 pages · PDF
Director details changed

change person director company with change date

30/05/20252 pages · PDF
Director resigned

termination director company with name termination date

29/05/20251 page · PDF
Director resigned

termination director company with name termination date

29/05/20251 page · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20253 pages · PDF
Accounts filed

accounts with accounts type small

04/12/202410 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20241 page · PDF
Address changed

change registered office address company with date old address new address

07/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20243 pages · PDF
Director appointed

appoint person director company with name date

03/01/20242 pages · PDF
Director resigned

termination director company with name termination date

03/01/20241 page · PDF
Accounts filed

accounts with accounts type small

19/12/202310 pages · PDF
Address changed

change registered office address company with date old address new address

01/11/20231 page · PDF
Director appointed

appoint person director company with name date

16/06/20232 pages · PDF
Director resigned

termination director company with name termination date

21/04/20231 page · PDF
Director appointed

appoint person director company with name date

17/03/20232 pages · PDF
Director resigned

termination director company with name termination date

17/03/20231 page · PDF
PSC05

change to a person with significant control

25/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20233 pages · PDF
Accounts filed

accounts with accounts type small

15/12/202210 pages · PDF
Director appointed

appoint person director company with name date

30/09/20222 pages · PDF
AP03

appoint person secretary company with name date

04/08/20222 pages · PDF
Director resigned

termination director company with name termination date

04/08/20221 page · PDF
TM02

termination secretary company with name termination date

04/08/20221 page · PDF
Director appointed

appoint person director company with name date

29/03/20222 pages · PDF
Director details changed

change person director company with change date

25/03/20222 pages · PDF
Director appointed

appoint person director company with name date

07/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Director resigned

termination director company with name termination date

31/01/20221 page · PDF
Director resigned

termination director company with name termination date

31/01/20221 page · PDF
Director resigned

termination director company with name termination date

31/01/20221 page · PDF
Director appointed

appoint person director company with name date

31/01/20222 pages · PDF
Accounts filed

accounts with accounts type small

07/12/202111 pages · PDF
Director details changed

change person director company with change date

02/08/20212 pages · PDF
Director appointed

appoint person director company with name date

07/07/20212 pages · PDF
Director resigned

termination director company with name termination date

09/06/20211 page · PDF
Accounts filed

accounts with accounts type small

31/03/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20213 pages · PDF
Confirmation statement

confirmation statement with updates

13/02/20204 pages · PDF
Director appointed

appoint person director company with name date

13/02/20202 pages · PDF
Director appointed

appoint person director company with name date

13/02/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20192 pages · PDF
Director resigned

termination director company with name termination date

05/08/20191 page · PDF
Accounts filed

accounts with accounts type dormant

29/03/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20193 pages · PDF
Director appointed

appoint person director company with name date

04/02/20192 pages · PDF
Director resigned

termination director company with name termination date

04/02/20191 page · PDF
Address changed

change registered office address company with date old address new address

06/08/20181 page · PDF
AP03

appoint person secretary company with name date

06/08/20182 pages · PDF
TM02

termination secretary company with name termination date

16/07/20181 page · PDF
Director appointed

appoint person director company with name date

08/07/20182 pages · PDF
Director resigned

termination director company with name termination date

08/07/20181 page · PDF
Director appointed

appoint person director company with name date

28/06/20182 pages · PDF
Director resigned

termination director company with name termination date

20/06/20181 page · PDF
Director resigned

termination director company with name termination date

20/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/02/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20172 pages · PDF
RESOLUTIONS

resolution

25/10/20173 pages · PDF
Director details changed

change person director company with change date

03/09/20172 pages · PDF
CH03

change person secretary company with change date

30/08/20171 page · PDF
Director appointed

appoint person director company with name date

11/05/20172 pages · PDF
Director resigned

termination director company with name termination date

02/02/20171 page · PDF
Accounts date changed

change account reference date company current extended

30/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

30/01/20175 pages · PDF
AP03

appoint person secretary company with name date

18/11/20163 pages · PDF
Director appointed

appoint person director company with name date

17/11/20163 pages · PDF
Director appointed

appoint person director company with name date

12/09/20163 pages · PDF
Director appointed

appoint person director company with name date

09/09/20163 pages · PDF
Director appointed

appoint person director company with name date

05/09/20163 pages · PDF
Incorporated

incorporation company

05/02/201621 pages · PDF