Broomfield Carbide Gauges Limited

Active01352774 Private limited company
Incorporated
13 February 1978 (48 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Gary Pearson
Owned by
Gary Pearson
Accounts type
Total exemption full
Region
Yorkshire
Address
Brigg Mills The Cobbles
Meltham
Holmfirth
HD9 5QQ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pearson, Gary
Director · Appointed 7 December 2018
British
Born March 1971 (55)
Officer history (6 former)
2 February 2024
Resigned Pearson, Shirley as Director
7 December 2018
Appointed Pearson, Gary as Director
17 June 2018
Resigned Pearson, David Roy as Secretary
17 June 2018
Resigned Pearson, David Roy as Director
30 November 1997
Resigned Quinn, Kathryn Elizabeth as Director
30 November 1997
Resigned Quinn, Seamus Christopher as Director
31 January 1997
Appointed Quinn, Kathryn Elizabeth as Director
31 January 1997
Appointed Pearson, Shirley as Director
30 July 1995
Appointed Quinn, Seamus Christopher as Director
30 July 1995
Resigned Dyson, Peter as Director

Ownership 1 active

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

Gary Pearson
Individual · Notified 15 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1971 (55)
Former controllers (2)
30 January 2025
Ceased Shirley Pearson — Owns 50–75% of shares
17 June 2018
Ceased Managing Director David Roy Pearson — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£138,561
Cash
£129,622
Employees
5
Debt Ratio
29%

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £47,714 £40,812 £93,266 £138,561
Balance sheet detail
202520242023202220212020
Fixed Assets£14,322£18,276£20,321£27,094£36,642£19,233
Current Assets£179,713£159,962£117,557£116,043£97,348£81,429
Debtors£46,838£29,556£18,613
Cash£129,622£32,139£20,413
Creditors (< 1 year)£70,865£75,423£97,454£49,603
Creditors (> 1 year)£8,000£14,107£20,000
Net Current Assets£132,239£89,097£34,491£40,620(£106)£31,826
Net Assets£138,561£93,266£40,812£47,714
Shareholder Funds£93,266£40,812£47,714£36,536£51,059

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with updates3 February 2026
4 November 2025Total exemption full accounts28 February 2025
3 February 2025Cessation of a person with significant control
3 February 2025Change of details for a person with significant control
3 February 2025Confirmation statement with updates3 February 2025
Show all recent filings

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