Broughton Holdings Limited
Company Profile
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MediumBroughton Holdings Limited
09591881•Private Limited With Share Capital
Coach House Broughton Hall, Broughton, Stafford, ST216NS
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Incorporated
14/05/2015
Company Age
10 years
Directors
2
Employees
124
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Broughton Holdings Limited (09591881) is a private limited with share capital incorporated on 14/05/2015 (10 years old) and registered in stafford, ST216NS. The company operates under SIC code 70100 - activities of head offices.
Broughton holdings limited is a company based out of broughton hall broughton nr. eccleshall, stafford, united kingdom.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 14/05/2015
ST216NS
124 employees
Financial Overview
Total Assets
£1.03B
Liabilities
£895.73M
Net Assets
£129.32M
Turnover
£26.68M
Cash
£13.09M
Key Metrics
124
Employees
2
Directors
2
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Capital Allotment Shares
Category:Capital
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2020
Resolution
Category:Resolution
Date:30-04-2020
Capital Allotment Shares
Category:Capital
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2018
Capital Allotment Shares
Category:Capital
Date:31-10-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Incorporation Company
Category:Incorporation
Date:14-05-2015
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024
Trading Addresses
Coach House Broughton Hall, Broughton, Eccleshall, Stafford, Staffordshire, ST216NSRegistered
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