Bromcraft Limited

Active02748409 Private limited company
Incorporated
17 September 1992 (34 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
The Old Airfield
Winchester Street
Leckford
SO20 6JF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2010
Irish
Born November 1975
Director · Appointed 7 January 2009
Irish
Born April 1948 (78)
Director · Appointed 27 November 1992
British
Born February 1951 (75)
Secretary · Appointed 10 November 1992
British
Officer history (9 former)
6 August 2026
Resigned Hall, John Edward as Director
20 July 2016
Resigned Stanley, John as Director
14 October 2010
Appointed Wilson, Philip David as Director
13 October 2010
Appointed Stanley, John as Director
7 January 2009
Resigned Dewhurst, Martyn James as Director
7 January 2009
Appointed Wilson, Ronald Christopher as Director
6 April 2001
Appointed Hall, John Edward as Director
6 April 2001
Resigned Dyer, Bryan John as Director
8 November 1995
8 November 1995
Appointed Dyer, Bryan John as Director
17 September 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 February 1994
Appointed Dewhurst, Martyn James as Director
17 November 1993
Resigned Keijzer, Bart Jan as Director
17 November 1993
27 November 1992
Appointed Keijzer, Bart Jan as Director
27 November 1992
Appointed Leendertse, Krijn Dingenus Karel as Director
27 November 1992
Appointed Johnson, David Brown Eunson as Director
10 November 1992
10 November 1992
Appointed Johnson, David Brown Eunson as Secretary
10 November 1992
Resigned York Place Company Nominees Limited as Corporate Nominee Secretary
17 September 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Secretary
17 September 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Private Limited Company
Reg. no. 04949651

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bromcraft Limited This company Owns 50–75% of shares
Tunnel Tech Limited Owns 75–100% of shares
Tunnel Tech North Limited Owns 75–100% of shares
Drimbawn (UK) Limited Owns 75–100% of shares
Fenton Barns (Mushrooms) Limited Owns 75–100% of shares
HHH Goole Limited Owns 75–100% of shares
Mushroom Services Limited Owns 75–100% of shares
Northern Straw Co. Limited Owns 75–100% of shares
Thakeham Mushrooms Limited Owns 75–100% of shares
The Premier Mushroom Group Limited Owns 50–75% of shares

Financials

Profit
£0
down £469,950 (100%)
Return on Equity
0%

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 £460,537 £460,537
Balance sheet detail
20202019
Creditors (< 1 year)£282,982£470,962
Net Current Assets£37,075£37,075
Net Assets£460,537
Shareholder Funds£460,537£460,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates19 July 2026
2 January 2026Group of companies' accounts30 June 2025
21 July 2025Confirmation statement with no updates19 July 2025
31 December 2024Group of companies' accounts30 June 2024
23 August 2024Registration of a charge
Show all recent filings

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