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Broceliande Holding Limited

13448888

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6TH FLOOR, LONDON, EC1N 2HT
Incorporated 10/06/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2025

Due 23/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Octopus Company Secretarial Services Limited

secretary · Since 10/06/2021

Also on 448 other boards

Mr Harry Peter Manisty

director · Since 10/06/2021

NONE

BRITISH · UNITED KINGDOM · Age 44

Also on 124 other boards

Mr Thomas James Rosser

director · Since 10/06/2021

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 224 other boards

Mr Matthew Nicholas Armes

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 34

Also on 73 other boards

Persons with Significant Control

Tm Trading Limited

75–100% shares
75–100% votes
Appoint directors

6th Floor, 33 Holborn, London, EC1N 2HT

Reg: 07447367 · Companies House · Private Company Limited By Shares

Notified 10/06/2021

CompanyRankvs 5457+ SIC 64209 peers
69

Financial strength96th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.04× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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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.

Employees13/15 pts

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

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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 31/12/2024

Net Worth

£7.2M

Balance sheet strength

Cash

£233k

Cash in the bank

Net Current Assets

£27k

Working capital

Current Assets

£677k

Current Liabilities

£649k

Debtors

£443k

3avg. employees

Tax at Year End

Corp tax£106k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.04-£111k
20231.39+£502k
202123.52

Derived from filed accounts. Not audited figures.