Broomco Limited

Active02547802 Private limited company
Incorporated
11 October 1990 (36 years)
Previously known as
Engineering & Developments Ltd (until 11 January 2021)
Engineering and Developments (Lymington) Limited (until 2 July 2013)
Industry
Machining (25620)
Accounts type
Dormant
Region
South East
Address
Minekeep House
Bridge Road
Camberley
GU15 2QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (8 former)
1 January 2021
Appointed Thomas, Daniel as Director
1 January 2021
Resigned Thomas, Daniel as Director
22 May 2020
Resigned Freemantle, Andrew Peter as Director
10 March 2020
Appointed Smith, Leigh Mark as Director
10 March 2020
Resigned Lyons, Fergus as Director
10 March 2020
Appointed Davis, Kate Victoria as Director
10 March 2020
Resigned Lyons, Arthur Seamus David as Director
10 March 2020
Resigned Lyons, Arthur Seamus David as Secretary
12 March 2008
Resigned Burke, Martin John as Director
12 March 2008
Appointed Lyons, Fergus as Director
20 July 2007
Appointed Freemantle, Andrew Peter as Director
18 July 2007
Resigned Clarke, Brian as Director
19 November 2001
Resigned Watts, Derek Reginald as Director
29 June 1995
Appointed Watts, Derek Reginald as Director
1 July 1991
Appointed Clarke, Brian as Director

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02532541
Former controllers (1)
10 March 2020
Ceased Arthur Seamus David Lyons — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Engineering & Developments Ltd Owns 75–100% of shares
Broomco Limited This company Owns 75–100% of shares
Hydraulic Actuators & Controls Ltd Owns 75–100% of shares
Fox-Vps Ltd Owns 75–100% of shares

Financials

Net Assets
£2
no change
Cash
£2
no change
Employees
2
no change

Trend

Net Assets
£0 £1 £2 2019 2020 2021 £2 £2 £2
Balance sheet detail
202120202019
Current Assets£2£2£2
Cash£2£2£2
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Accounts for a dormant company31 December 2025
15 October 2025Confirmation statement with no updates11 October 2025
17 September 2025Accounts for a dormant company31 December 2024
15 October 2024Confirmation statement with no updates11 October 2024
16 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?