Filing status
- Accounts due
- 30 July 2027
- Last accounts
- 30 October 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Broyst Group Limited
- Incorporated
- 9 September 1965 (61 years)
- Industry
- Development of building projects (41100) Activities of other holding companies n.e.c. (64209)
- Owned by
- Camargue Monks Brook Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1st Floor Chilworth Point1 Chilworth RoadSouthamptonSO16 7JQ
Charges
- Total
- 25
- Outstanding
- 22
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 September 2026
British
Born January 1966 (60)
Director · Appointed 9 December 2004
British
Born October 1943 (83)
Director · Appointed 9 December 2004
British
Born March 1945 (81)
Officer history (8 former)
8 September 2026
31 May 2024
Resigned Fryern Company Secretarial Services Limited as Corporate Secretary
17 January 2019
1 October 2007
Appointed Fryern Company Secretarial Services Limited as Corporate Secretary
1 October 2007
26 January 2005
26 January 2005
10 December 2004
Resigned Laird, Victor Crawford as Secretary
10 December 2004
10 December 2004
9 December 2004
9 December 2004
9 December 2004
9 December 2004
9 December 2004
27 July 2004
Appointed Laird, Victor Crawford as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Camargue Monks Brook Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05154820
Holdings 3
Companies where Broyst Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 October 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,072 | £10,072 | £10,072 | |||
| Current Assets | £203,363 | £203,490 | ||||
| Debtors | £209,263 | £209,363 | £209,363 | £210,563 | £203,363 | £202,439 |
| Cash | £0 | £1,051 | ||||
| Creditors (< 1 year) | £8,182 | £8,182 | £8,182 | £9,382 | £5,182 | £5,308 |
| Net Current Assets | £201,081 | £201,181 | £201,181 | £201,181 | £198,181 | £198,182 |
| Shareholder Funds | £211,153 | £211,253 | £211,253 | £211,253 | £208,253 | £208,254 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 30 October 2025 | ||
| 27 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 9 September 2026 | Appointment of a director | |||
| 8 May 2026 | Director's details changed | |||
| 29 October 2025 | Total exemption full accounts | 30 October 2024 |
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