Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Broadhaven Property Company Limited
- Incorporated
- 6 October 1954 (72 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Lisa Jane CrandonSally Bennett
- Owned by
- Lisa Jane CrandonSally Bennett
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 493A Caerphilly RoadCardiffCF14 4SN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Crandon, Lisa Jane
Director · Appointed 18 May 2021
British
Born May 1971 (55)
Crandon, Lisa Jane
Secretary · Appointed 31 December 2014
Bennett, Sally
Director · Appointed 8 November 2011
British
Born September 1967 (59)
Officer history (6 former)
18 May 2021
Appointed Crandon, Lisa Jane as Director
18 May 2021
Resigned Wagstaffe, Jeannette as Director
31 December 2014
Appointed Crandon, Lisa Jane as Secretary
31 December 2014
8 November 2011
Appointed Bennett, Sally as Director
8 November 2011
Resigned Steddy, Suzanne as Director
5 May 2002
5 May 2002
Resigned Steddy, Suzanne as Secretary
31 December 2000
Resigned White, Barbara Kate as Director
18 December 1992
Appointed Steddy, Suzanne as Secretary
18 December 1992
Resigned Wagstaffe, Jeannette as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lisa Jane Crandon
Individual · Notified 11 October 2026
Owns 25–50% of shares
British
Born May 1971 (55)
Sally Bennett
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1967 (59)
Former controllers (1)
11 October 2026
Ceased Lisa Jane Crandon — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £48,470
- Cash
- £38,799
- Employees
- 2
- Debt Ratio
- 16%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £16,790 | £16,283 | £16,014 | £15,247 | £15,247 | £15,247 | £15,247 |
| Current Assets | £40,571 | £36,629 | £40,688 | £33,771 | £29,341 | £22,083 | £36,738 |
| Debtors | £1,772 | £4,510 | £1,388 | £3,134 | £2,860 | £5,780 | £2,995 |
| Cash | £38,799 | £32,119 | £39,300 | £30,637 | £26,481 | £16,303 | £33,743 |
| Creditors (> 1 year) | £910 | £960 | £11,695 | £18,638 | £31,544 | £31,478 | £30,241 |
| Net Current Assets | £32,590 | £31,332 | £31,263 | £27,912 | £27,080 | £20,485 | £31,164 |
| Net Assets | £48,470 | £46,655 | £35,582 | £24,521 | £10,783 | £4,254 | £16,170 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 15 September 2026 | Replacement filing for the appointment of a director | |||
| 11 January 2026 | Total exemption full accounts | 30 June 2025 | ||
| 2 September 2025 | Confirmation statement with no updates | 20 August 2025 | ||
| 29 January 2025 | Total exemption full accounts | 30 June 2024 |
Some other companies at this address
Other companies in this industry
Milton Keynes
Northampton
24 Southwark Street
Middlesex
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →