Broadgate 1960 Company Limited
11066469
Some Concerns
- No accounts filed in last 18 months (-5)
- Negative net worth (-10)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2023
group
Next accounts due
29/12/2025
Confirmation statement
Last: 20/08/2025
Due 03/09/2026
Industry
Officers
director · Since 15/11/2017
DIRECTOR
DOMINICAN · MONACO · Age 65
Also on 7 other boards
director · Since 01/05/2024
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 5 other boards
Persons with Significant Control
Mr Menoshi Shina
Dominican · Monaco · Age 65
The Drapery, Kingston Hall Road, Kingston Upon Thames, KT1 2BQ
Notified 15/11/2017
Former PSCs
Three Wishes Limited
Ceased 15/11/2017
Charges1 outstanding
HSBC UK BANK PLC
CompanyRankvs 18340+ SIC 64209 peers34
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going con
Key FinancialsYear ending 31/12/2023
Net Worth
-£677k
Balance sheet strength
Cash
£5.4M
Cash in the bank
Net Current Assets
£19.7M
Working capital
Current Assets
£22.3M
Current Liabilities
£2.6M
Fixed Assets
£18.7M
Debtors
£1.5M
Profit After Tax
-£551k
Tax at Year End(2021)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2023 | 8.52 | -£899k |
| 2021 | 0.85 | +£1k |
| 2020 | 1.03 | -£3.9M |
| 2019 | 22.16 | — |
Derived from filed accounts. Not audited figures.