UK Companies House feature
CONNOR BROADLEY LTD
Profile
- Company number
- 06254078
- Status
- Active
- Incorporation
- 2007-05-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “There were no significant operational developments in the year. However, the company has continued to make incremental improvements to its systems and processes.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GWATKIN, John Richard | Secretary | 2017-02-01 | — | — |
| BROADLEY, Peter John | Director | 2007-05-21 | Sep 1973 | British |
| CONNOR, James Richard | Director | 2007-05-21 | Aug 1974 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROADLEY, Peter John | Secretary | 2007-05-21 | 2017-02-01 |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2007-05-21 | 2007-05-22 |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2007-05-21 | 2007-05-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Peter John Broadley | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr James Richard Connor | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | SH01 | capital | capital allotment shares |
| 2025-08-06 | AA | accounts | accounts with accounts type full |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-30 | SH01 | capital | capital allotment shares |
| 2025-05-22 | SH03 | capital | capital return purchase own shares |
| 2025-05-13 | SH06 | capital | capital cancellation shares |
| 2025-04-03 | SH06 | capital | capital cancellation shares |
| 2025-04-03 | SH03 | capital | capital return purchase own shares |
| 2024-09-03 | SH06 | capital | capital cancellation shares |
| 2024-09-03 | RESOLUTIONS | resolution | resolution |
| 2024-09-03 | SH03 | capital | capital return purchase own shares |
| 2024-08-15 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-08-06 | AA | accounts | accounts with accounts type full |
| 2024-05-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-03-26 | SH01 | capital | capital allotment shares |
| 2023-12-06 | AA | accounts | accounts with accounts type full |
| 2023-10-27 | SH06 | capital | capital cancellation shares |
| 2023-10-27 | SH03 | capital | capital return purchase own shares |
| 2023-10-26 | RESOLUTIONS | resolution | resolution |
| 2023-05-22 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
52.5
COOL
/ 100
- Filings velocity 50
- Capital events 100
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 8 capital event(s) in last 24 months