Website & contact details
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Broadgate Homes Limited
- Incorporated
- 3 January 1995 (31 years)
- Industry
- Development of building projects (41100) Construction of domestic buildings (41202)
- Accounts type
- Full
- Region
- East Midlands
- Address
- Broadgate HouseBroadgateWeston Hills SpaldingPE12 6DB
Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Charges
- Total
- 54
- Outstanding
- 53
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born August 1975 (51)
Director · Appointed 11 November 2019
British
Born June 1950 (76)
Foreman, Susan Jane
Secretary · Appointed 21 April 2017
Officer history (10 former)
1 April 2025
17 January 2024
11 November 2019
21 April 2017
Appointed Foreman, Susan Jane as Secretary
21 April 2017
26 March 2007
26 March 2007
30 November 2003
29 April 2002
29 April 2002
28 March 2000
23 March 2000
23 March 2000
23 March 2000
23 March 2000
23 September 1998
24 January 1995
24 January 1995
24 January 1995
24 January 1995
24 January 1995
3 January 1995
3 January 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01242542
Former controllers (3)
9 March 2026
Ceased Mary Catriona Balfour Syed — Owns 75–100% of shares (as a trust)
9 March 2026
25 November 2019
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Abbey View (Woodhall Spa) Management Company Limited Owns 75–100% of shares
Abbeygate Rest Homes Limited Owns 75–100% of shares
Broadgate Developers Limited Owns 75–100% of shares
Broadgate Homes Limited This company Owns 75–100% of shares
Broadgate Affordable Limited Owns 75–100% of shares
The Hayloft (Coningsby) Limited Owns 75–100% of shares
The Hayloft (Spalding) (2012) Limited Owns 75–100% of shares (as a firm)
The Hayloft (Spalding) (2013) Limited Owns 75–100% of shares (as a firm)
The Hayloft (Spalding) Limited Owns 75–100% of shares
Gleneagles Drive (Woodhall Spa) Management Company Limited Owns 75–100% of shares
Quay 56 Management Company Limited Owns 25–50% of shares
Rosebery North Management Company Limited Owns 75–100% of shares (as a firm)
St John's Circus Management Company Limited Owns 75–100% of shares
The Furlongs at Holland Park Management Company Limited Owns 75–100% of shares
The Hayloft (Boston) Ltd Owns 75–100% of shares (as a firm)
The Inchyra (Spalding) (2020) Limited Owns 75–100% of shares
The Tay Salmon Fisheries Company Limited Owns 75–100% of shares
The Tay Salmon Fishing Company Limited Owns 75–100% of shares (as a firm)
Willowgate Trout & Salmon Fishery Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £19,534,645
- Cash
- £23,127
- Profit Before Tax
- £565,182
- Debt Ratio
- 10%
- Current Ratio
- 9.8x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,558,202 | £1,745,923 | £1,781,117 | £1,798,558 | £1,841,898 |
| Current Assets | £20,095,702 | £18,774,843 | £17,970,900 | £18,479,817 | £19,291,718 |
| Debtors | £6,986,921 | £6,061,120 | £5,245,232 | £6,252,582 | £2,426,095 |
| Cash | £23,127 | £1,105,931 | £1,847,897 | £857,911 | £268,772 |
| Creditors (< 1 year) | £2,057,115 | £1,450,531 | £957,434 | £1,904,003 | £3,434,744 |
| Net Current Assets | £18,038,587 | £16,575,814 | £15,856,974 | ||
| Net Assets | £19,534,645 | £18,999,124 | £18,714,643 | £18,310,316 | £17,626,569 |
| Shareholder Funds | £19,534,645 | £17,626,569 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Full accounts | 5 April 2026 | ||
| 11 August 2026 | Registration of a charge | |||
| 13 April 2026 | Confirmation statement with updates | 13 April 2026 | ||
| 13 April 2026 | Notification of a person with significant control | |||
| 13 April 2026 | Cessation of a person with significant control |
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