Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Broadgate Energy Limited
- Incorporated
- 2 March 1989 (37 years)
- Previously known as
- Broadgate Systems Limited (until 7 October 2025)
- Industry
- Manufacture of coke oven products (19100) Manufacture of fluid power equipment (28120)Manufacture of ovens, furnaces and furnace burners (28210)
- Directors
- Aleya Latif
- Owned by
- Aleya Latif
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 30 PinetreesNorthamptonNN3 3ET
Officers 2 active
Officer details are public data from the Companies House register.
Latif, Aleya, Ms.
Director · Appointed 2 October 2025
British
Born June 1977 (49)
Latif, Aleya, Ms.
Secretary · Appointed 2 October 2025
Officer history (8 former)
2 October 2025
Resigned Cole, Patricia Ann as Director
2 October 2025
Appointed Latif, Aleya, Ms. as Secretary
2 October 2025
Resigned Blythe, John Anthony as Director
2 October 2025
Resigned Cole, Patricia Ann as Secretary
2 October 2025
Appointed Latif, Aleya, Ms. as Director
1 September 2002
Appointed Blythe, John Anthony as Director
1 September 2002
Resigned Krishnan, Chris as Director
16 October 1991
Appointed Cole, Patricia Ann as Director
16 October 1991
Resigned Hubert, Sarah as Secretary
16 October 1991
Resigned Fremson, Bernard Harold as Director
16 October 1991
16 October 1991
16 October 1991
Appointed Cole, Patricia Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aleya Latif
Individual · Notified 4 October 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born June 1977 (49)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £2,750,635
- Employees
- 6
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,350,000 | £400,000 | £0 | £400 | £400 | ||
| Current Assets | £1,400,000 | £75,000 | £0 | £0 | £0 | ||
| Debtors | £0 | £0 | |||||
| Cash | £0 | £0 | |||||
| Creditors (< 1 year) | £0 | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | £1,400,000 | £75,000 | £0 | £0 | £0 | ||
| Net Assets | £2,750,635 | £475,635 | £400 | £400 | £400 | £400 | £400 |
| Shareholder Funds | £2,750,635 | £475,635 | £400 | £400 | £400 | £400 | £400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 6 October 2026 |
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