Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Broughton Mechanical & Civil Engineering Limited
- Incorporated
- 7 March 1985 (41 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- Dean James TynanThomas John Kennedy
- Owned by
- Thomas John Kennedy
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Jet EngineeringDitton RoadWidnesWA8 0TH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2022
British
Born June 1975 (51)
Tynan, Dean James
Director · Appointed 20 July 2020
British
Born July 1971 (55)
Kennedy, Thomas John
Director · Appointed 1 December 2016
British
Born August 1973 (53)
Officer history (8 former)
30 September 2025
Resigned Ducker, Paul Bryan as Director
31 August 2022
Appointed Ducker, Paul Bryan as Director
31 August 2022
30 August 2022
Resigned Kermode, Derek Raymond as Director
20 July 2020
Appointed Tynan, Dean James as Director
4 July 2019
Resigned Martin, David as Director
1 December 2016
Appointed Kennedy, Thomas John as Director
30 June 2016
Resigned Dudley, Raymond John as Director
16 November 2009
Resigned Martin, David as Secretary
1 September 2006
Appointed Kermode, Derek Raymond as Director
7 April 2006
Appointed Martin, David as Secretary
7 April 2006
Resigned Bradshaw, David Walter as Secretary
7 April 2006
Resigned Bradshaw, David Walter as Director
1 January 1999
Appointed Dudley, Raymond John as Director
22 October 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Thomas John Kennedy
Individual · Notified 31 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1973 (53)
Former controllers (2)
30 August 2022
Ceased Derek Raymond Kermode — Owns 75–100% of shares
4 July 2019
Ceased David Martin — Owns 50–75% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £2,090,387
- Cash
- £1,528,500
- Debt Ratio
- 27%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £127,726 | £165,847 | £139,186 | £145,233 | £165,815 | £209,724 | £166,901 |
| Current Assets | £2,750,439 | £2,463,081 | £1,707,580 | £1,502,672 | £3,485,197 | £2,535,269 | £1,820,256 |
| Debtors | £1,171,721 | £813,731 | £362,130 | £946,674 | £956,588 | £757,108 | £693,312 |
| Cash | £1,528,500 | £1,617,937 | £1,307,548 | £514,166 | £2,478,108 | £1,751,736 | £1,097,929 |
| Creditors (< 1 year) | £755,846 | £950,383 | £691,116 | £902,789 | £1,032,329 | £809,472 | £868,676 |
| Creditors (> 1 year) | £37,500 | £87,500 | £137,500 | £237,500 | £250,000 | ||
| Net Current Assets | £1,994,593 | £1,512,698 | £1,016,464 | £599,883 | £2,452,868 | £1,725,797 | £951,580 |
| Net Assets | £2,090,387 | £1,599,583 | £1,033,353 | £573,743 | £2,340,825 | £1,648,020 | £1,097,075 |
| Shareholder Funds | £2,090,387 | £1,599,583 | £1,033,353 | £573,743 | £2,340,825 | £1,648,020 | £1,097,075 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 29 October 2025 | Total exemption full accounts | 31 August 2025 | ||
| 30 September 2025 | Termination of appointment of a director | |||
| 12 March 2025 | Total exemption full accounts | 31 August 2024 | ||
| 25 November 2024 | Confirmation statement with updates | 17 November 2024 |
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