Broad Oak Consultants Limited

Active03014392 Private limited company
Incorporated
25 January 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Owned by
Mark Andrew Strutt
Accounts type
Micro entity
Region
East of England
Address
Sun Cottage High Street
Hatfield Broad Oak
Bishops Stortford
CM22 7HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Strutt, Laura Jane
Secretary · Appointed 1 April 2015
Director · Appointed 1 June 1995
British
Born October 1967 (59)
Officer history (4 former)
1 April 2015
Appointed Strutt, Laura Jane as Secretary
31 March 2015
Resigned Turner, Sheila Joy as Secretary
14 October 2003
Appointed Turner, Sheila Joy as Secretary
14 October 2003
Resigned Strutt, Roland Eric as Secretary
1 June 1995
Appointed Strutt, Mark Andrew as Director
1 June 1995
Appointed Strutt, Roland Eric as Secretary
31 May 1995
Resigned Semken Limited as Corporate Nominee Secretary
31 May 1995
Resigned Lufmer Limited as Corporate Nominee Director
25 January 1995
Appointed Semken Limited as Corporate Nominee Secretary
25 January 1995
Appointed Lufmer Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£42,832)
Employees
3
Debt Ratio
3652%
Current Ratio
-0.2x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£54,762) (£50,301) (£38,814) (£40,810) (£42,473) (£42,832)
Balance sheet detail
202520242023202220212020
Fixed Assets£7,797£10,181£10,548£10,774£11,815£28,044
Current Assets(£6,591)£63,041£109,677£70,479£57,517£68,759
Creditors (< 1 year)£38,734£100,391£96,464£85,494£69,633£115,698
Creditors (> 1 year)£5,304£15,304£25,883£32,094£50,000£34,667
Net Current Assets(£45,325)(£37,350)£13,213(£15,015)(£12,116)(£46,939)
Net Assets(£42,832)(£42,473)(£40,810)(£38,814)(£50,301)(£54,762)
Shareholder Funds(£42,832)(£42,473)(£40,810)(£38,814)(£50,301)(£54,762)

Filings

Filing history not loaded yet. See it on Companies House

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