Broadheath Building Limited

Active00959800 Private limited company
Incorporated
7 August 1969 (57 years)
Previously known as
Broadheath Construction Limited (until 21 November 2011)
Broad Heath Construction Limited (until 25 November 1982)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Alan Cupper
Accounts type
Micro entity
Region
West Midlands
Address
Unit 6
Whitbourne Court
Whitbourne
WR6 5RS

Filing status

Accounts due
2 June 2027
Last accounts
1 September 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
38
Outstanding
0
Part satisfied
0
Satisfied
38

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 February 1997
British
Director · Appointed 20 November 1994
British
Born December 1972 (53)
Director
British
Born July 1946 (80)
Officer history (2 former)
18 February 1997
Appointed Cupper, Gordon Tom as Secretary
18 February 1997
Resigned Trow, Geoffrey Thomas as Secretary
18 February 1997
Resigned Trow, Geoffrey Thomas as Director
20 November 1994
Appointed Cupper, Alan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1972 (53)
Former controllers (2)
16 February 2020
Ceased Madeline Cupper — Owns 25–50% of shares
13 January 2020
Ceased Gordon Tom Cupper — Owns 25–50% of shares

Financials

Balance sheet as at 1 September 2025 · micro entity accounts

Net Assets
£184,588
Debt Ratio
77%
Current Ratio
10.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £269,340 £93,878 £108,155 £125,265 £144,924 £164,254 £184,588
Balance sheet detail
2025202420232022202120202019
Fixed Assets£679,000£679,000£679,000£679,000£679,000£679,000£679,000
Current Assets£116,609£96,168£80,119£60,866£39,785£25,350£201,577
Creditors (< 1 year)£11,352£11,164£14,341£14,780£11,209£11,017£11,776
Creditors (> 1 year)£599,997£599,997£599,997£599,997£599,997£599,997£599,997
Net Current Assets£105,585£85,251£65,921£46,262£29,152£14,875£190,337
Net Assets£184,588£164,254£144,924£125,265£108,155£93,878£269,340
Shareholder Funds£184,588£164,254£144,924£125,265£108,155£93,878£269,340

Filings

Filing history not loaded yet. See it on Companies House

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