Company Profile
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SmallBroughton Leisure Ltd
09302287•Private Limited With Share Capital
C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, SA699DG
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Incorporated
10/11/2014
Company Age
11 years
Directors
1
Employees
8
SIC Code
47990
Risk
low risk
Company Overview
Registration, classification & business activity
Broughton Leisure Ltd (09302287) is a private limited with share capital incorporated on 10/11/2014 (11 years old) and registered in saundersfoot, SA699DG. The company operates under SIC code 47990 - other retail sale not in stores, stalls or markets.
Broughton leisure ltd is an accounting company based out of 5c crofty industrial estate, swansea, united kingdom.
Private Limited With Share Capital
SIC: 47990
Small
Incorporated 10/11/2014
SA699DG
8 employees
Financial Overview
Total Assets
£8.71M
Liabilities
£5.38M
Net Assets
£3.33M
Turnover
£6.77M
Cash
£916.5K
Key Metrics
8
Employees
1
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2023
Legacy
Category:Accounts
Date:18-10-2023
Legacy
Category:Other
Date:18-10-2023
Legacy
Category:Other
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2020
Resolution
Category:Resolution
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:04-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:04-09-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2016
Resolution
Category:Resolution
Date:28-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2015
Incorporation Company
Category:Incorporation
Date:10-11-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months4
60 Months39
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Broughton Leisure Ltd, Yerbeston Loveston Kilgetty, Stepaside, Narberth, Dyfed, SA678JL
C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire Sa69 9Dg, SA699DGRegistered
Related Companies
10
Contact
01834891444aftersales@broughtonleisure.co.ukinfo@broughtonleisure.co.ukinsurance@broughtonleisure.co.uksales@broughtonleisure.co.ukbroughtonleisure.co.uk
C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, SA699DG