Broadoak Sand and Gravel Company Limited

Active00480578 Private limited company
Incorporated
4 April 1950 (76 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Directors
Alexander Ball
Owned by
Jenifer Ball
Accounts type
Micro entity
Region
Greater London
Address
7 Whistlers Avenue
Morgans Walk
London
SW11 3TS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ball, Elizabeth Katie
Secretary · Appointed 30 September 2015
Director · Appointed 11 June 2008
British
Born February 1981 (45)
Ball, Alexander
Director · Appointed 31 October 2004
British
Born September 1975 (51)
Director
British
Born August 1946 (80)
Officer history (6 former)
30 September 2015
Appointed Ball, Elizabeth Katie as Secretary
1 September 2015
Resigned Venning, Martin John Wentworth as Secretary
11 June 2008
Appointed Ball, Elizabeth Kate as Director
2 November 2004
Appointed Venning, Martin John Wentworth as Secretary
2 November 2004
Resigned Ball, Jenifer as Secretary
31 October 2004
Appointed Ball, Alexander as Director
31 October 2004
Resigned Kinnear, Margaret as Director
6 October 2001
Appointed Ball, Jenifer as Secretary
6 October 2001
Resigned Jeffcock, Beatrice Louise as Secretary
6 October 2001
Resigned Jeffcock, Beatrice Louise as Director
31 October 1997
Resigned Hargreave, Ronald Hume Marsden as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 August 2016
Owns 50–75% of shares
British
Born August 1946 (80)

Financials

Net Assets
£353,470
Employees
2
Debt Ratio
11%
Current Ratio
6.5x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £429,697 £418,825 £414,601 £406,173 £372,737 £353,470
Balance sheet detail
202520242023202220212020
Fixed Assets£297,196£297,245£297,306£297,382£297,478£297,597
Current Assets£99,990
Cash£111,511£139,367£155,060£156,889£154,363
Creditors (< 1 year)£15,349£32,370£24,978£30,403£26,792£22,263
Creditors (> 1 year)£2,188£3,649£5,522£7,438£8,750
Net Current Assets£84,641£79,141£114,389£124,657£130,097£132,100
Net Assets£353,470£372,737£406,173£414,601£418,825£429,697
Shareholder Funds£353,470£406,173£414,601£418,825£429,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates4 November 2026
17 August 2026Micro company accounts31 March 2026
4 November 2025Confirmation statement with no updates4 November 20253
5 August 2025Micro company accounts31 March 20256
4 November 2024Confirmation statement with no updates4 November 20243
Show all recent filings

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