Chamberlain DE Broe Limited

Active02477976 Private limited company
Incorporated
7 March 1990 (36 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Camilla Victoria Abbess Higgins
Mark Fenton Bolland
Adrienne Leigh Higgins
Owned by
Adrienne Leigh Higgins
James Higgins
Accounts type
Unaudited abridged
Region
Greater London
Address
59 Shelton Street
London
WC2H 9HE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Higgins, Camilla Victoria Abbess
Director · Appointed 7 March 2025
British
Born June 1993 (33)
Bolland, Mark Fenton
Director · Appointed 1 April 1999
British
Born December 1958 (67)
Horton, Jonathan Piers
Secretary · Appointed 1 April 1994
British
Higgins, Adrienne Leigh
Director
British
Born February 1959 (67)
Director
British
Born November 1957
Officer history (3 former)
7 March 2025
Appointed Higgins, Camilla Victoria Abbess as Director
1 April 1999
Appointed Bolland, Mark Fenton as Director
18 December 1996
Resigned Baily, John Edward as Director
12 August 1994
Appointed Baily, John Edward as Director
1 April 1994
Appointed Horton, Jonathan Piers as Secretary
31 March 1994
Resigned Greening, Alan as Secretary
31 March 1994
Resigned Greening, Alan as Director

Ownership 2 active

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

Adrienne Leigh Higgins
Individual · Notified 7 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
James Higgins
Individual · Notified 7 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£305,775
Cash
£116,226
Employees
11
Debt Ratio
44%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £163,142 £209,592 £235,104 £217,038 £196,226 £305,775
Balance sheet detail
2025202420232022202120202019
Fixed Assets£28,419£23,480£25,217£29,336£35,941£36,706£37,186
Current Assets£516,098£417,081£433,620£434,650£411,940£452,080
Debtors£369,010£367,499£364,204£296,059£431,165
Cash£116,226£115,159£48,071£66,121£70,446£115,881£20,915
Creditors (< 1 year)£232,705£282,440£197,853£190,621£214,332£235,504£242,326
Creditors (> 1 year)£6,872£27,407£37,231£46,667£50,000
Net Current Assets£283,393£219,228£242,999£220,318£176,436£209,754
Net Assets£305,775£196,226£217,038£235,104£209,592£163,142
Shareholder Funds£305,775£196,226£217,038£235,104£209,592£163,142£246,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Unaudited abridged accounts30 September 2025
19 March 2026Confirmation statement with no updates7 March 2026
30 June 2025Total exemption full accounts30 September 2024
31 March 2025Appointment of a director
27 March 2025Confirmation statement with no updates7 March 2025
Show all recent filings

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