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Broadstone Healthcare Limited

15836181

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

ROOM 16, TOLL BAR HOUSE BUSINESS CENTRE, ILKESTON, DE7 5FH
Incorporated 12/07/2024

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Brian Anthony Rosenberg

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 17 other boards

Mrs Mandy Elizabeth Tilley

secretary · Since 15/10/2025

Mrs Sarah Nicola Dinan

director · Since 23/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr Salim Gulamabbas Hamir

director · Since 20/04/2026

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mrs Barbara White

director · Since 20/04/2026

BRITISH · UNITED KINGDOM · Age 74

Also on 2 other boards

Persons with Significant Control

Mr Brian Anthony Rosenberg

25–50% shares
25–50% votes

British · England · Age 80

Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, DE7 5FH

Notified 04/04/2025

Mrs Barbara White

25–50% shares
25–50% votes

British · United Kingdom · Age 74

Room 16, Toll Bar House Business Centre, 1 Derby Road, Ilkeston, DE7 5FH

Notified 27/03/2026

Former PSCs

Mr Conor Martin

Ceased 15/09/2025

Charges1 outstanding

Charge
outstanding

METRO BANK PLC

Created 14/04/2026Registered 16/04/2026
Charge
satisfied

BRIAN ROSENBERG AS SECURITY AGENT

Created 07/03/2025Registered 11/03/2025Satisfied 24/04/2026

CompanyRankvs 39543+ SIC 64209 peers
17

Financial strength21th percentile among SIC peers · 5/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength5/25 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.

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.

Longevity2/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and 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 concern are d

Key FinancialsYear ending 31/10/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

-£1.2M

Working capital

Current Assets

Current Liabilities

£1.2M

Fixed Assets

£891k

Profit After Tax

£141k

233avg. employees

Balance Sheet

Assets less current liabilities-£271k
Prepared with IRIS Accounts Production