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Broadleaf Newco 1 Limited

13558213

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

30 Broadwick Street, London, W1F 8JB
Incorporated 10/08/2021

Previously known as

Broadleaf Newco 2 Limited · until 23/09/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/08/2026

Due 23/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Benedict James Smith

director · Since 01/10/2021

CFO

BRITISH · ENGLAND

Also on 18 other boards

Mr David Mcgovern

director · Since 01/10/2021

INVESTOR DIRECTOR

IRISH · UNITED KINGDOM

Also on 9 other boards

Mr James Alexander Tye

director · Since 03/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 22 other boards

David Mcgovern

director · Since 01/10/2021

Irish · United Kingdom

Benedict James Smith

director · Since 01/10/2021

British · England

James Alexander Tye

director · Since 03/02/2022

British · England

Former

James Alexander Tye

director · Resigned 01/10/2021

Richard James Kerr

director · Resigned 01/10/2021

Jnr Griffin

director · Resigned 18/07/2022

Shane Patrick Farragher

director · Resigned 18/07/2022

James Richard St John Lenane

director · Resigned 05/04/2023

Thomas Anthony Swayne

director · Resigned 20/04/2024

Persons with Significant Control

Exponent Private Equity Co-Investment Gp Llp

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Appoint directors

Reg: Oc430948 · Companies House · Limited Liability Partnership

Notified 05/02/2024

Former PSCs

Exponent Private Equity Llp

Ceased 05/02/2024

Exponent Private Equity Partners Gp Iv Llp

Ceased 05/02/2024

Charges0 outstanding

Charge
satisfied

DENNIS PUBLISHING LIMITED

Created 01/10/2021Registered 07/10/2021Satisfied 06/10/2022

Change History

status → active
2026-07-17

Active

type → ltd
2026-07-17

Private Limited Company

address line1 → 30 Broadwick Street
2026-07-17

30 BROADWICK STREET

post town → London
2026-07-17

LONDON

CompanyRankvs 1044+ SIC 64205 peers
59

Financial strength96th percentile among SIC peers · 24/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.03× · 2/20
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.

Liquidity2/20 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 31/12/2025

Net Worth

£13.6M

Balance sheet strength

Cash

£168k

Cash in the bank

Net Current Assets

-£5.7M

Working capital

Current Assets

£168k

Current Liabilities

£5.9M

Fixed Assets

£19.4M

Debtors

£11k

3avg. employees

Tax at Year End

Corp tax£33k

Balance Sheet

Assets less current liabilities£13.6M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent Ratio
20250.03

Derived from filed accounts. Not audited figures.