Website & contact details
- Website
Broadland Construction Limited
- Incorporated
- 18 September 1992 (34 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Matthew Andrew NichollsRobert Kingsland
- Owned by
- Accounts type
- Medium
- Region
- South East
- Address
- Unit 12The Oaks Revenge RoadLordswoodChathamME5 8LF
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Porter, Matthew
Secretary · Appointed 1 April 2026
Nicholls, Matthew Andrew
Director · Appointed 6 April 2018
British
Born January 1983 (43)
Kingsland, Robert
Director · Appointed 1 April 2010
British
Born May 1975 (51)
Director · Appointed 29 April 1997
British
Born April 1950 (76)
Officer history (8 former)
1 April 2026
Appointed Porter, Matthew as Secretary
31 March 2026
Resigned Hocking, Stephen John as Secretary
1 November 2023
6 April 2018
Appointed Nicholls, Matthew Andrew as Director
1 April 2012
Appointed Hocking, Stephen John as Secretary
31 March 2012
Resigned Robnson, Hilary as Secretary
1 April 2010
Appointed Kingsland, Robert as Director
31 July 2002
31 July 2002
Appointed Robnson, Hilary as Secretary
31 October 2001
Resigned Cotton, Karen Jane as Director
1 June 1999
1 June 1999
Resigned Cotton, Karen Jane as Secretary
29 April 1997
23 September 1992
Appointed Cotton, Karen Jane as Secretary
23 September 1992
Appointed Cotton, Karen Jane as Director
23 September 1992
23 September 1992
23 September 1992
18 September 1992
18 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12221767
Former controllers (2)
6 April 2021
Ceased Kevin Francis Cotton — Owns 25–50% of shares
20 July 2020
Ceased Faithdean PLC — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Broadland Construction Limited This company Owns 75–100% of shares
Castlethorpe Homes Ltd Owns 75–100% of shares
Faithdean PLC Owns 75–100% of shares
Oakdean Construction Limited Owns 75–100% of shares
Faithdean Special Works Ltd Owns 75–100% of shares
Marlborough House (St Albans) Development Ltd Owns 50–75% of shares
Steelhouse Lane Development Ltd Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Net Assets
- £1,549,866
- Cash
- £795,274
- Turnover
- £5,153,126
- Profit Before Tax
- £190,979
- Employees
- 17
- Debt Ratio
- 50%
- Profit Margin
- 4%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £34,407 | £14,279 | |
| Current Assets | £3,094,545 | £3,681,667 | |
| Debtors | £2,299,271 | £2,673,125 | |
| Cash | £795,274 | £1,008,542 | |
| Creditors (< 1 year) | £2,182,611 | £2,000,550 | |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £1,515,459 | £1,499,056 | |
| Net Assets | £1,549,866 | ||
| Shareholder Funds | £1,513,335 | ||
| Turnover | £5,153,126 | £6,722,388 | |
| Cost of Sales | £4,270,165 | £5,344,189 | |
| Gross Profit | £882,961 | £1,378,199 | |
| Admin Expenses | £843,771 | £1,023,213 | |
| Staff Costs | £1,036,039 | £1,032,519 | |
| Operating Profit | £189,190 | £354,986 | |
| Profit Before Tax | £190,979 | £358,042 | |
| Tax | £54,448 | £91,938 | |
| Profit for Period | £136,531 | £266,104 | |
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Confirmation statement with no updates | 18 September 2026 | ||
| 13 April 2026 | Termination of appointment of a secretary | |||
| 13 April 2026 | Appointment of a secretary | |||
| 20 November 2025 | Accounts for a medium company | 31 March 2025 | ||
| 19 September 2025 | Confirmation statement with no updates | 18 September 2025 |
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