Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Broomfields Management Company (Esher) Limited
- Incorporated
- 6 February 1986 (40 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Penelope LoyaTerry Micheal Goodsman
- Accounts type
- Micro entity
- Region
- North West
- Address
- Suite 11The Old Fuel Depot Twemlow LaneHolmes ChapelCreweCW4 8GJ
Officers 7 active
Officer details are public data from the Companies House register.
Loya, Penelope
Director · Appointed 1 January 2026
British
Born July 1944 (82)
Goodsman, Terry Micheal
Director · Appointed 5 November 2022
British
Born November 1976
Arnold, Michael
Secretary · Appointed 21 December 2021
Director · Appointed 9 July 2017
British
Born July 1962 (64)
Yu, Yang Lei
Director · Appointed 25 January 2013
Chinese
Born June 1969 (57)
Arnold, Michael
Director · Appointed 27 October 2011
British
Born August 1969 (57)
Caine, Barry Paul
Director · Appointed 30 November 2004
British
Born February 1945 (81)
Officer history (20 former)
1 January 2026
Resigned Loya, Morris as Director
1 January 2026
Appointed Loya, Penelope as Director
5 November 2022
Appointed Goodsman, Terry Micheal as Director
21 December 2021
Appointed Arnold, Michael as Secretary
30 November 2021
Resigned Souter, Robert John as Director
30 November 2021
Appointed Goodsman, Terry Micheal as Director
30 November 2021
Resigned Goodsman, Terry Micheal as Director
21 November 2021
Resigned Souter, Robert John as Secretary
1 April 2020
Appointed Souter, Robert John as Secretary
31 March 2020
Resigned Caine, Barry Paul, Mr. as Secretary
9 July 2017
11 January 2017
Resigned Marini, Augusto as Director
25 January 2013
Appointed Marini, Augusto as Director
25 January 2013
25 January 2013
Appointed Yu, Yang Lei as Director
27 October 2011
Appointed Arnold, Michael as Director
27 October 2011
Resigned Richardson, Mark Charles as Director
3 October 2011
3 October 2011
18 January 2011
Appointed Caine, Barry Paul, Mr. as Secretary
14 December 2009
Appointed Richardson, Mark Charles as Director
9 April 2009
9 April 2009
Resigned Caine, Barry Paul as Secretary
9 April 2009
9 January 2007
Resigned Souter, Robert John as Secretary
9 January 2007
Appointed Caine, Barry Paul as Secretary
5 January 2005
5 January 2005
Resigned Caine, Barry Paul as Secretary
5 January 2005
Appointed Souter, Robert John as Secretary
5 January 2005
30 November 2004
Appointed Caine, Barry Paul as Secretary
30 November 2004
Appointed Caine, Barry Paul as Director
1 July 2004
1 July 2004
12 October 2000
Appointed Souter, Robert John as Director
12 October 2000
Appointed Loya, Morris as Director
5 October 1998
5 October 1998
23 October 1996
23 October 1996
4 October 1993
4 October 1993
4 October 1993
16 August 1993
Resigned Axelsson, Tommy Gunnar Stefan as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £7,268
- Current Ratio
- 14.5x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £7,808 | £6,509 | £4,184 | £5,776 | £948 | £3,296 | |
| Debtors | £0 | £1,350 | |||||
| Cash | £4,148 | £948 | £1,946 | ||||
| Creditors (< 1 year) | £540 | £540 | £540 | £540 | £1,080 | £1,340 | £3,150 |
| Net Current Assets | £7,268 | £5,969 | £3,644 | £5,236 | £3,068 | (£392) | £146 |
| Net Assets | £7,268 | £5,969 | £3,644 | £5,236 | |||
| Shareholder Funds | £7,268 | £5,969 | £3,644 | £5,236 | £3,068 | (£392) | £146 |
Filings
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