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Broom Energy Holdings Limited

15316028

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

1 Blake Clough Farm Shaw Lane, Slaithwaite, Huddersfield, HD7 5XA
Incorporated 29/11/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

71122
Engineering related scientific and technical consulting activities

Officers

Mr Anthony Francis Donoghue

director · Since 29/11/2023

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 36

Dr Anna Dalgety Ferguson

director · Since 29/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Patrick Joseph Flanagan

director · Since 06/01/2026

IRISH · IRELAND · Age 45

Mr David Manifold

director · Since 06/01/2026

IRISH · IRELAND · Age 56

Mr James Kieran Morris

director · Since 06/01/2026

IRISH · IRELAND · Age 36

Mr Nigel Taylor

director · Since 06/01/2026

ENGLISH · ENGLAND · Age 56

Anthony Francis Donoghue

director · Since 29/11/2023

British · Scotland · Age 36

Anna Dalgety Ferguson

director · Since 29/11/2023

British · England · Age 48

Patrick Joseph Flanagan

director · Since 06/01/2026

Irish · Ireland · Age 45

David Manifold

director · Since 06/01/2026

Irish · Ireland · Age 56

James Kieran Morris

director · Since 06/01/2026

Irish · Ireland · Age 36

Nigel Taylor

director · Since 06/01/2026

English · England · Age 56

Former

Andrew Holmes

director · Resigned 16/12/2025

Persons with Significant Control

H&Mv Engineering Services Limited

75–100% shares

55, Baker Street, London, W1U 7EU

Reg: 12164983 · England & Wales · Limited Company

Notified 16/12/2025

Former PSCs

Mr Anthony Francis Donoghue

Ceased 16/12/2025

Dr Anna Dalgety Ferguson

Ceased 16/12/2025

Change History

statusactive
2026-09-09

Active

typeltd
2026-09-09

Private Limited Company

address line11 Blake Clough Farm Shaw Lane
2026-09-09

1 BLAKE CLOUGH FARM SHAW LANE

post townHuddersfield
2026-09-09

HUDDERSFIELD

officer appointedDONOGHUE, Anthony Francis
2026-09-09
officer appointedFERGUSON, Anna Dalgety, Dr
2026-09-09
officer appointedFLANAGAN, Patrick Joseph
2026-09-09
officer appointedMANIFOLD, David
2026-09-09
officer appointedMORRIS, James Kieran
2026-09-09
officer appointedTAYLOR, Nigel
2026-09-09

CompanyRankvs 13748+ SIC 71122 peers
35

Financial strength99th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 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.

Longevity3/15 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

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group or 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

Key FinancialsYear ending 31/03/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

Current Liabilities

Fixed Assets

£189k

Debtors

£931k

Cost of Sales

£1k

Admin Expenses

£3.0M

Profit After Tax

£1.7M

0avg. employees

Tax at Year End

Corp tax£248k
Dividends paid-£504k

People Costs

Wages & salaries£1.5M

Balance Sheet

Assets less current liabilities£1k
Prepared with CCH Software

Filing History23 filings

Confirmation statement

confirmation statement with updates

06/02/20264 pages · PDF
Shares allotted

capital allotment shares

16/01/20263 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20265 pages · PDF
Director appointed

appoint person director company with name date

14/01/20262 pages · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
RESOLUTIONS

resolution

08/01/20263 pages · PDF
MA

memorandum articles

08/01/202633 pages · PDF
MA

memorandum articles

08/01/202633 pages · PDF
Director resigned

termination director company with name termination date

07/01/20261 page · PDF
PSC07

cessation of a person with significant control

30/12/20251 page · PDF
PSC07

cessation of a person with significant control

30/12/20251 page · PDF
PSC02

notification of a person with significant control

30/12/20252 pages · PDF
Shares cancelled

capital cancellation shares

23/12/20256 pages · PDF
Share buyback

capital return purchase own shares

23/12/20254 pages · PDF
Shares allotted

capital allotment shares

21/12/20258 pages · PDF
SH02

capital alter shares subdivision

21/12/20256 pages · PDF
SH08

capital name of class of shares

21/12/20252 pages · PDF
Accounts filed

accounts with accounts type group

30/10/202535 pages · PDF
Accounts date changed

change account reference date company current extended

18/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Incorporated

incorporation company

29/11/202313 pages · PDF