Filing status
- Accounts due
- 23 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Broadminster Limited
- Incorporated
- 30 March 1987 (39 years)
- Industry
- Development of building projects (41100)
- Owned by
- Henriette Wilhelmina Van Praagh
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Unit 1St Stephens Court15 - 17 St Stephens RoadBournemouthBH2 6LA
Charges
- Total
- 17
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 17
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2011
British
Born July 1982 (44)
Director
British
Born September 1941 (85)
Officer history (7 former)
4 November 2022
26 June 2017
1 January 2015
29 November 2011
17 January 2008
16 January 2008
30 April 2007
30 April 2007
2 February 2004
3 July 2002
1 November 2001
30 April 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1941 (85)
Former controllers (2)
4 November 2022
6 April 2016
Ceased Oceantide Limited — Owns 25–50% of shares
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Net Assets
- £914,361
- Cash
- £101,336
- Debt Ratio
- 20%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000,000 | £1,100,000 | £1,387,500 | £750,000 | £2,220,000 | |
| Current Assets | £138,948 | £139,254 | £416,511 | £1,616,984 | £67,518 | |
| Debtors | £37,612 | £31,486 | £304,809 | £41,616 | £67,269 | |
| Cash | £101,336 | £107,768 | £111,702 | £1,575,368 | £249 | |
| Creditors (< 1 year) | £82,381 | £87,688 | £128,769 | £89,542 | £330,014 | £117,348 |
| Creditors (> 1 year) | £71,127 | £66,249 | £0 | £134,513 | ||
| Net Current Assets | £56,567 | £51,566 | £326,969 | £1,286,970 | (£49,830) | |
| Net Assets | £914,361 | £1,014,238 | £1,688,949 | £2,011,450 | £1,823,203 | |
| Shareholder Funds | £914,361 | £1,014,238 | £1,688,949 | £2,011,450 | £1,823,203 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 5 December 2025 | Cessation of a person with significant control | |||
| 5 December 2025 | Cessation of a person with significant control | |||
| 5 December 2025 | Change of details for a person with significant control | |||
| 11 November 2025 | Total exemption full accounts | 30 March 2025 |
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