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Broad Leys (Windermere) Limited

11102382

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Broad Leys, Ghyll Head, Windermere, LA23 3LJ
Incorporated 07/12/2017

Previously known as

Broad Leys (Voysey) Limited · until 10/03/2018

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard John Hepper

director · Since 06/12/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Christopher Paul Loney

director · Since 06/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Roy Derek Pugh

director · Since 09/03/2019

RETIRED

BRITISH · ENGLAND · Age 78

Mr Alan Marshall

director · Since 11/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 70

Mrs Linden Mary Greenwood

director · Since 12/04/2022

RETIRED

BRITISH · ENGLAND · Age 74

Also on 1 other board

Christopher Paul Loney

director · Since 06/12/2018

British · United Kingdom · Age 48

Richard John Hepper

director · Since 06/12/2018

British · England · Age 59

Roy Derek Pugh

director · Since 09/03/2019

British · England · Age 78

Alan Marshall

director · Since 11/04/2022

British · England · Age 70

Linden Mary Greenwood

director · Since 12/04/2022

British · England · Age 74

Former

Jonathan Robert Shorrock

director · Resigned 06/12/2018

Alison Jennifer Brooks

director · Resigned 09/03/2019

Kenneth Ankers Jones

director · Resigned 12/04/2022

David Gordon Brooks

director · Resigned 12/04/2022

Persons with Significant Control

Former PSCs

Mr Jonathan Robert Shorrock

Ceased 01/01/2019

Change History

statusactive
2026-07-28

Active

typeprivate-limited-guarant-nsc
2026-07-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Broad Leys
2026-07-28

BROAD LEYS

post townWindermere
2026-07-28

WINDERMERE

officer appointedGREENWOOD, Linden Mary
2026-07-28
officer appointedHEPPER, Richard John
2026-07-28
officer appointedLONEY, Christopher Paul
2026-07-28
officer appointedMARSHALL, Alan
2026-07-28
officer appointedPUGH, Roy Derek
2026-07-28

CompanyRankvs 121873+ SIC 68209 peers
50

Financial strength93th percentile among SIC peers · 23/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees3/15 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.

Longevity9/15 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 31/12/2025

Net Worth

£1.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Fixed Assets

£1.0M

0avg. employees

Balance Sheet

Assets less current liabilities£1.0M
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.