Broadland Radiators and Heat Exchangers Limited

Active02541299 Private limited company
Incorporated
19 September 1990 (36 years)
Industry
Machining (25620)
Directors
Christopher Goodson
James Marshall
Darrell John Roper
Accounts type
Total exemption full
Region
East of England
Address
Broadland House Shepherds Business Park
Norwich Road
Lenwade
Norwich
NR9 5SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Goodson, Christopher
Director · Appointed 3 January 2017
British
Born July 1979 (47)
Marshall, James
Director · Appointed 3 January 2017
British
Born August 1980 (46)
Roper, Darrell John
Director · Appointed 3 January 2017
British
Born May 1977 (49)
Officer history (15 former)
8 April 2024
Resigned Cook, Roland as Director
14 July 2017
Resigned Craig, Gordon Brew as Director
3 January 2017
Resigned Nicholls, Janette Margaret as Secretary
3 January 2017
Appointed Marshall, James as Director
3 January 2017
Appointed Roper, Darrell John as Director
3 January 2017
Appointed Craig, Gordon Brew as Director
3 January 2017
Appointed Cook, Roland as Director
3 January 2017
Appointed Goodson, Christopher as Director
3 January 2017
Resigned Cleaver, Michael David as Director
3 January 2017
Resigned Burroughs, Nigel John as Director
1 October 2013
Resigned Towell, Mark Richard as Director
31 May 2013
Resigned Ratcliff, Ian Henry as Director
30 November 2012
Appointed Cleaver, Michael David as Director
30 November 2012
Resigned Dobney, Laurence as Director
31 August 2011
Appointed Nicholls, Janette Margaret as Secretary
31 August 2011
Resigned Behdad, Parviz as Director
31 August 2011
Appointed Dobney, Laurence as Director
31 August 2011
Appointed Burroughs, Nigel John as Director
29 July 2011
Resigned Brooks, Alan Leslie as Director
29 July 2011
Appointed Behdad, Parviz as Director
29 July 2011
Appointed Ratcliff, Ian Henry as Director
29 July 2011
Appointed Towell, Mark Richard as Director
29 July 2011
Resigned Craig, Emma as Director
29 July 2011
Resigned Craig, Gordon Brew as Director
29 July 2011
Resigned Carrick, Shaun Paul as Secretary
15 June 2006
Appointed Craig, Emma as Director
1 November 1998
Resigned Clarke, Frank as Secretary
1 November 1998
Appointed Carrick, Shaun Paul as Secretary
23 September 1997
Appointed Brooks, Alan Leslie as Director
30 April 1997
Resigned Smyth, Peter Clark 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.
Former controllers (2)
3 January 2017
Ceased Pyroban Group Limited — Owns 75–100% of shares
6 April 2016
Ceased Pyroban Limited — Owns 75–100% of shares

Financials

Net Assets
£793,557
Cash
£487,010
Employees
12
Debt Ratio
28%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £632,586 £569,599 £428,960 £681,916 £1,004,319 £793,557
Balance sheet detail
202420232022202120202019
Fixed Assets£266,867£273,563£254,018£234,297£72,171£84,572
Current Assets£832,848£1,082,364£980,583£688,132£747,674£827,253
Debtors£279,249£127,030£453,096£40,406£200,626£486,136
Cash£487,010£873,804£383,953£276,698£512,077£278,694
Creditors (< 1 year)£306,158£343,979£445,185£355,969£100,246£279,239
Creditors (> 1 year)£7,629£107,500£137,500£150,000
Net Current Assets£526,690£738,385£535,398£332,163£647,428£548,014
Net Assets£793,557£1,004,319£681,916£428,960£569,599£632,586
Shareholder Funds£793,557£1,004,319£681,916£428,960£569,599£632,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 January 2026Confirmation statement with no updates16 January 2026
21 November 2025Unaudited abridged accounts31 December 2024
27 March 2025Confirmation statement with updates16 January 2025
24 September 2024Total exemption full accounts31 December 2023
2 July 2024Purchase of own shares
Show all recent filings

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