Broxap Limited

Active02583752 Private limited company
Incorporated
19 February 1991 (35 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Manufacture of metal structures and parts of structures (25110)
Accounts type
Full
Region
West Midlands
Address
Apedale Works
Chesterton
Newcastle Under Lyme
ST5 6BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
English
Born December 1979 (46)
Lee, Rachel Gina
Director · Appointed 1 December 2025
English
Born December 1982 (43)
Lee, Robert
Secretary · Appointed 3 August 2022
Director · Appointed 1 August 2014
British
Born May 1974 (52)
Director · Appointed 1 June 2010
British
Born August 1979 (47)
Director · Appointed 1 June 2010
British
Born May 1975 (51)
Director · Appointed 18 October 2006
British
Born October 1970 (56)
Director · Appointed 8 March 1991
British
Born January 1953 (73)
Officer history (18 former)
1 December 2025
Appointed Lee, Rachel Gina as Director
1 December 2025
Appointed Brown, Stacy Rebecca as Director
28 September 2023
Resigned Mountford, William Albert as Director
12 December 2022
Resigned Lee, John Stuart as Director
3 August 2022
Appointed Lee, Robert as Secretary
3 August 2022
Resigned Lee, John Stuart as Secretary
1 August 2014
Appointed Miles, Matthew Richard as Director
1 August 2014
Appointed Mountford, William Albert as Director
1 March 2013
Resigned Mcbride, Joseph as Director
1 June 2010
Appointed Boyle, John Martin as Director
1 June 2010
Appointed Mcbride, Joseph as Director
1 June 2010
Appointed Elliott, Thomas Matthew as Director
1 June 2010
Resigned Lee, Linda as Director
1 June 2010
Resigned Lee, Maria as Director
1 June 2010
Resigned Bradbury, Reginald Michael as Director
10 August 2009
Appointed Lee, Linda as Director
10 August 2009
Appointed Lee, Maria as Director
1 August 2008
Resigned Buckley, Kevin as Director
1 August 2007
Appointed Buckley, Kevin as Director
30 November 2006
Appointed Bradbury, Reginald Michael as Director
18 October 2006
Appointed Fullwood, Adrian Geoffrey as Director
30 April 2003
Resigned Beards, Graham as Director
18 February 2003
Resigned Law, Mark Peter as Director
1 September 2002
Appointed Law, Mark Peter as Director
12 June 2001
Appointed Beards, Graham as Director
30 April 2001
Appointed Lee, John Stuart as Secretary
21 September 2000
Resigned Lee, John Stuart as Secretary
15 November 1999
Resigned Westwood, Malcolm John as Director
1 September 1999
Appointed Lee, John Stuart as Secretary
1 September 1999
Resigned Leese, Maureen Catherine as Secretary
5 September 1996
Resigned Smith, Brian Malcolm as Director
6 June 1996
Appointed Smith, Brian Malcolm as Director
6 June 1996
Appointed Westwood, Malcolm John as Director
1 December 1994
Resigned Lee, Robert Clive as Secretary
1 December 1994
Appointed Leese, Maureen Catherine as Secretary
1 September 1992
Resigned Savage, John Richard as Director
2 March 1992
Appointed Savage, John Richard as Director
8 March 1991
Appointed Lee, Robert Clive as Secretary
8 March 1991
Appointed Lee, John Stuart as Director
8 March 1991
Appointed Lee, Robert Clive as Director
8 March 1991
Resigned Harnden, Philip Charles as Secretary
8 March 1991
Resigned Lai, Poh Lim as Nominee Director
19 February 1991
Appointed Harnden, Philip Charles as Secretary
19 February 1991
Appointed Lai, Poh Lim as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04788731

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Broxap Design & Build Limited Owns 75–100% of shares
Broxap Limited This company Owns 75–100% of shares
Bollards Limited Owns 75–100% of shares
Broxap and Corby Limited Owns 75–100% of shares
Dorothea Limited Owns 75–100% of shares
Hand Made Places Limited Owns 75–100% of shares
Streetscene Limited Owns 75–100% of shares
Sunshinegym Ltd Owns 75–100% of shares
Townscape Products Limited Owns 75–100% of shares

Financials

Net Assets
£8,492,398
Cash
£1,028,418
Profit Before Tax
£4,346,830
Debt Ratio
42%
Current Ratio
1.7x
Return on Equity
39%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £8,205,440 £8,492,398
Balance sheet detail
20242023
Fixed Assets£5,936,079£5,261,606
Current Assets£8,815,385£8,380,661
Debtors£5,773,000£4,513,197
Cash£1,028,418£2,026,012
Creditors (< 1 year)£5,065,466£4,448,917
Net Current Assets£3,749,919£3,931,744
Net Assets£8,492,398£8,205,440
Shareholder Funds£8,492,398£8,205,440

Filings 157

DateDescriptionMade Up ToPagesPDF
11 August 2026Full accounts31 December 2025
20 February 2026Confirmation statement with no updates19 February 2026
3 December 2025Appointment of a director
3 December 2025Appointment of a director
30 September 2025Full accounts31 December 2024
Show all 157 filings

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