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The Broking Group Limited

11800803

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

4 Alvaston Business Park, Middlewich Road, Nantwich, CW5 6PF
Incorporated 01/02/2019

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

64999
Other financial service activities

Officers

Mr David Alexander Lewis Clapp

director · Since 18/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 11 other boards

David Alexander Lewis Clapp

director · Since 18/01/2024

British · England · Age 50

Former

Mark Jonathan Hawkins

director · Resigned 27/04/2021

Kevin Catterall

director · Resigned 18/01/2024

Persons with Significant Control

Gms Investment Group Limited

50–75% shares
50–75% votes

4 Alvaston Business Park, Middlewich Road, Nantwich, CW5 6PF

Reg: 12013230 · Uk Registar Of Companies · Private Company Limited By Shares

Notified 01/03/2023

Former PSCs

Mr Mark Jonathan Hawkins

Ceased 01/03/2023

Alliance Investment Group Limited

Ceased 01/03/2023

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line14 Alvaston Business Park
2026-05-07

4 ALVASTON BUSINESS PARK

post townNantwich
2026-05-07

NANTWICH

officer appointedCLAPP, David Alexander Lewis
2026-05-07

CompanyRankvs 198780+ SIC 64999 peers
31

Financial strength28th percentile among SIC peers · 7/25
Employees16th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 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.

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.

Longevity7/15 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 30/09/2025

Net Worth

£100

Balance sheet strength

Cash

£22k

Cash in the bank

Net Current Assets

-£57k

Working capital

Current Assets

Current Liabilities

£79k

Fixed Assets

£696

0avg. employees

Tax at Year End(2023)

Corp tax£0

Balance Sheet

Assets less current liabilities-£56k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20220.01+£20k
20210.92

Derived from filed accounts. Not audited figures.

Filing History40 filings

Accounts filed

accounts with accounts type total exemption full

03/02/20268 pages · PDF
Director details changed

change person director company with change date

16/01/20262 pages · PDF
Address changed

change registered office address company with date old address new address

16/01/20261 page · PDF
PSC05

change to a person with significant control

16/01/20262 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20257 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20245 pages · PDF
Director details changed

change person director company with change date

02/05/20242 pages · PDF
PSC05

change to a person with significant control

02/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

02/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20246 pages · PDF
Director resigned

termination director company with name termination date

19/02/20241 page · PDF
Director appointed

appoint person director company with name date

19/02/20242 pages · PDF
PSC05

change to a person with significant control

19/02/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20238 pages · PDF
Confirmation statement

confirmation statement with updates

22/05/20235 pages · PDF
PSC07

cessation of a person with significant control

26/04/20231 page · PDF
PSC02

notification of a person with significant control

26/04/20232 pages · PDF
PSC07

cessation of a person with significant control

26/04/20231 page · PDF
PSC changed

change to a person with significant control

21/04/20232 pages · PDF
Director details changed

change person director company with change date

21/04/20232 pages · PDF
PSC05

change to a person with significant control

21/04/20232 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20231 page · PDF
Confirmation statement

confirmation statement with updates

30/05/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20227 pages · PDF
Address changed

change registered office address company with date old address new address

16/11/20211 page · PDF
Accounts date changed

change account reference date company current extended

02/06/20211 page · PDF
Accounts filed

accounts with accounts type dormant

25/05/20212 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/05/20211 page · PDF
Confirmation statement

confirmation statement with updates

14/05/20214 pages · PDF
Director resigned

termination director company with name termination date

28/04/20211 page · PDF
Director appointed

appoint person director company with name date

12/04/20212 pages · PDF
Address changed

change registered office address company with date old address new address

09/11/20201 page · PDF
Confirmation statement

confirmation statement with updates

29/07/20204 pages · PDF
PSC02

notification of a person with significant control

28/07/20202 pages · PDF
PSC changed

change to a person with significant control

28/07/20202 pages · PDF
Shares allotted

capital allotment shares

28/07/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

01/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20203 pages · PDF
Incorporated

incorporation company

01/02/201938 pages · PDF