Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Michael Broughton Limited
- Incorporated
- 30 April 1973 (53 years)
- Industry
- Development of building projects (41100) Construction of other civil engineering projects n.e.c. (42990)Other construction installation (43290)
- Directors
- Richard Arthur HenchliffCiaran Mccallan
- Accounts type
- Full
- Region
- East of England
- Address
- Franciscan House 1st FloorFranciscan House51 Princes StreetIpswichIP1 1UR
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
Officers 5 active
Officer details are public data from the Companies House register.
Henchliff, Richard Arthur
Director · Appointed 1 April 2024
British
Born August 1979 (47)
Mccallan, Ciaran
Director · Appointed 1 April 2024
Irish
Born November 1968
Broughton, Michael
Secretary · Appointed 2 March 2024
Director · Appointed 1 June 2006
British
Born August 1968 (58)
Broughton, Michael Arthur
Director · Appointed 1 July 1997
British
Born April 1967 (59)
Officer history (8 former)
1 April 2024
Appointed Mccallan, Ciaran as Director
1 April 2024
Appointed Henchliff, Richard Arthur as Director
2 March 2024
Appointed Broughton, Michael as Secretary
2 March 2024
Resigned Mccallan, Ciaran as Secretary
1 March 2024
Appointed Mccallan, Ciaran as Secretary
1 March 2024
Resigned Lewis, Danielle Lorraine as Secretary
1 May 2022
Appointed Lewis, Danielle Lorraine as Secretary
30 April 2022
Resigned Broughton, Michael Arthur as Secretary
28 September 2020
1 May 2020
Appointed Broughton, Michael Arthur as Secretary
30 April 2020
30 April 2020
26 February 2008
Resigned Clark, Norman Frederick as Director
1 June 2006
11 June 2002
1 July 1997
1 July 1997
Appointed Broughton, Michael Arthur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14961717
Former controllers (8)
1 August 2023
Ceased Michael Broughton Properties Limited — Owns 75–100% of shares
21 July 2023
21 July 2023
Ceased Michael Arthur Broughton — Owns 25–50% of shares
2 March 2023
Ceased Lifco AB — Owns 75–100% of shares
2 March 2023
Ceased Michael Arthur Broughton — Owns 25–50% of shares
2 March 2023
Ceased Jo-Anne Carol Broughton — Owns 25–50% of shares
2 March 2023
2 February 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Michael Broughton Limited This company Owns 75–100% of shares
Broughton (Thermal Insulation) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £1,212,348
- Profit Before Tax
- £1,599,245
- Current Ratio
- 1.4x
- Return on Equity
- 58%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £592,101 | £284,318 | £1,606,028 |
| Current Assets | £5,560,055 | £5,949,065 | £5,203,401 |
| Debtors | £4,345,963 | £3,928,813 | £3,657,485 |
| Cash | £1,212,348 | £2,007,092 | £1,524,709 |
| Creditors (< 1 year) | £4,024,097 | £5,342,576 | £5,652,348 |
| Creditors (> 1 year) | £0 | £2 | |
| Net Current Assets | £1,535,958 | £606,489 | (£448,947) |
| Net Assets | £890,807 | £1,157,079 | |
| Shareholder Funds | £2,128,059 | £890,807 | £1,157,079 |
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 24 November 2025 | Full accounts | 31 March 2025 | ||
| 14 January 2025 | Change of details for a person with significant control | |||
| 14 January 2025 | Confirmation statement with updates | 31 December 2024 | ||
| 18 December 2024 | Full accounts | 31 March 2024 |
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