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Broadwick Group Limited

12136501

active
Private Limited Company
england wales
Companies House
Health Score
62 / 100

Some Concerns

30/30
Filing
0/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

ACRE HOUSE, LONDON, NW1 3ER
Incorporated 02/08/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Bradley Jay Thompson

director · Since 02/08/2019

DIRECTOR

AUSTRALIAN · ENGLAND · Age 46

Mr Simon John Tracey

director · Since 02/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Rowan Marc Sayed Hajaj

director · Since 11/10/2019

CFO, ROCKSTAR GAMES

BRITISH · UNITED STATES · Age 51

Also on 7 other boards

Persons with Significant Control

Cultural Holdings Limited

25–50% shares
25–50% votes

Acre House, 11/15 William Road, London, NW1 3ER

Reg: 10122004 · Companies House · Limited By Shares

Notified 02/08/2019

Broomco (4312) Limited

25–50% shares
25–50% votes

2nd Floor, Connaught House, 1-3 Mount Street, London, W1K 3NB

Reg: 11919377 · Companies House · Limited By Shares

Notified 02/08/2019

Take-Two Interactive Software, Inc.

25–50% shares
25–50% votes

251, Little Falls Drive, Wilmington

Reg: 2353224 · Us State Of Delaware · Corporation

Notified 15/04/2024

Charges4 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 02/10/2025Registered 06/10/2025
Charge
outstanding

XCITE CAMPAIGN MANAGEMENT LIMITED

Created 12/10/2020Registered 19/10/2020
Charge
outstanding

VENUES I, LLC.

Created 11/08/2020Registered 18/08/2020
Charge
outstanding

VENUES I, LLC

Created 11/10/2019Registered 23/10/2019

CompanyRankvs 10207+ SIC 64209 peers
47

Financial strength94th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.67× · 6/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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.

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 c

Key FinancialsYear ending 31/03/2025

Net Worth

£3.8M

Balance sheet strength

Cash

£254k

Cash in the bank

Net Current Assets

-£2.8M

Working capital

Current Assets

£5.6M

Current Liabilities

£8.3M

Fixed Assets

£7.9M

Debtors

£5.3M

50avg. employees

Balance Sheet

Intangible assets£62k
Assets less current liabilities£5.1M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20250.67+£0
20250.67+£962k
20240.93+£0
20231.32+£0
20223.06+£0
20212.36+£0

Derived from filed accounts. Not audited figures.