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Broadley Energy Limited

10306226

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

The Old School High Street, Stretham, Ely, CB6 3LD
Incorporated 01/08/2016

Compliance

Last accounts

29/03/2025

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Ms Tracy Jane Giles

director · Since 01/03/2018

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 17 other boards

Hawksmoor Partners Limited

secretary · Since 25/03/2025

Also on 87 other boards

Mr Dean Peter Bullen

director · Since 01/04/2026

BRITISH · ENGLAND · Age 56

Also on 17 other boards

Tracy Jane Giles

director · Since 01/03/2018

British · England · Age 55

Hawksmoor Partners Limited

corporate secretary · Since 25/03/2025

Reg: 08432357

Also on 87 other boards

Dean Peter Bullen

director · Since 01/04/2026

British · England · Age 56

Former

Nicola Fiona Gorton Mcallister

secretary · Resigned 12/04/2017

Nicola Fiona Gorton Mcallister

director · Resigned 12/04/2017

Andrew Michael Vernau

director · Resigned 01/03/2018

Philip Neil Gerrard

director · Resigned 06/11/2018

Nigel George Goodhew

director · Resigned 31/03/2019

Nicholas James Mcallister

director · Resigned 31/08/2021

Malcolm Glen Mcallister

director · Resigned 07/10/2021

Peter Gerard Knell

secretary · Resigned 07/10/2021

Christopher Frederick Brown

director · Resigned 31/12/2023

Graham Philip May

secretary · Resigned 25/03/2025

Russell Francis Murray Humphreys

director · Resigned 31/01/2026

Persons with Significant Control

Privilege Investments Limited

75–100% shares
75–100% votes

The Old School, High Street, Ely, CB6 3LD

Reg: 7501320 · Companies Registry · Limited Liability Company

Notified 17/09/2021

Former PSCs

Farm Renewables Limited

Ceased 17/09/2021

Charges3 outstanding

Charge
outstanding

PRIVILEGE PROJECT FINANCE LIMITED

Created 02/12/2016Registered 13/12/2016
Charge
outstanding

PRIVILEGE PROJECT FINANCE LIMITED

Created 02/12/2016Registered 13/12/2016
Charge
outstanding

PRIVILEGE PROJECT FINANCE LIMITED

Created 02/12/2016Registered 13/12/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1The Old School High Street
2026-07-17

THE OLD SCHOOL HIGH STREET

post townEly
2026-07-17

ELY

CompanyRankvs 44228+ SIC 74909 peers
29

Financial strength0th percentile among SIC peers · 0/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity10 years trading (max 15) · 10/15
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.

Employees2/15 pts

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

Liquidity12/20 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.

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 29/03/2025

Net Worth

-£26.5M

Balance sheet strength

Cash

£171k

Cash in the bank

Net Current Assets

£114k

Working capital

Current Assets

£1.2M

Current Liabilities

£1.1M

Fixed Assets

£3.4M

Debtors

£462k

0avg. employees-3

Balance Sheet

Assets less current liabilities£3.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.10-£1.6M
20240.29-£2.5M
20230.79

Derived from filed accounts. Not audited figures.