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Broom Heights No. 1 Ltd

12278014

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

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

No risk factors detected.

Details

16 Abbey Meadows, Morpeth, NE61 2BD
Incorporated 23/10/2019

Compliance

Last accounts

31/10/2025

dormant

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Charles Cawkwell

director · Since 23/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 8 other boards

Mr Neil Lyndon Yeomans

director · Since 23/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Ian Charles Cawkwell

director · Since 23/10/2019

British · England · Age 69

Neil Lyndon Yeomans

director · Since 23/10/2019

British · England · Age 68

Former

Paul Andrew Brown

secretary · Resigned 30/01/2024

Persons with Significant Control

Charles Lyndon Holdings Ltd

75–100% shares

Tower Buildings, 9 Oldgate, Morpeth, NE61 1PY

Reg: 12271887 · Companies House · Limited Company

Notified 23/10/2019

Change History

status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → 16 Abbey Meadows
2026-09-09

16 ABBEY MEADOWS

post town → Morpeth
2026-09-09

MORPETH

officer appointed → CAWKWELL, Ian Charles
2026-09-09
officer appointed → YEOMANS, Neil Lyndon
2026-09-09

CompanyRankvs 167495+ SIC 68209 peers
43

Financial strength36th percentile among SIC peers · 9/25
Employees77th percentile among SIC peers · 12/15
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 strength9/25 pts

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

Employees12/15 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 31/10/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

£100

Current Liabilities

—

2avg. employees

Balance Sheet

Assets less current liabilities£100
Signed by Mr Ian Cawkwell 14/07/2026Prepared with Acorah Software Products - Accounts Production

Filing History19 filings

GAZ1(A)

gazette notice voluntary

25/08/20261 page · PDF
DS01

dissolution application strike off company

12/08/20261 page · PDF
Accounts filed

accounts with accounts type dormant

14/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

06/11/20243 pages · PDF
TM02

termination secretary company with name termination date

30/01/20241 page · PDF
Accounts filed

accounts with accounts type dormant

29/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

21/02/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

15/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

10/11/20203 pages · PDF
Address changed

change registered office address company with date old address new address

02/06/20201 page · PDF
Incorporated

incorporation company

23/10/201911 pages · PDF