Broadoak Manufacturing Limited

Active03085929 Private limited company

What Broadoak Manufacturing say about themselves

“Broadoak Manufacturing are a UK based rubber moulding company with over 20 years of experience using various rubber materials.”

— from broadoakmanufacturing.com
Incorporated
31 July 1995 (31 years)
Industry
Manufacture of other rubber products (22190)
Accounts type
Small
Region
South East
Address
10 Springlakes Industrial Estate
Deadbrook Lane
Aldershot
GU12 4UH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2021
British
Born April 1964 (62)
Director · Appointed 4 November 2016
British
Born March 1949 (77)
Watts, Ian
Secretary · Appointed 3 November 2016
Officer history (6 former)
29 March 2021
Appointed Acey, Robert Ian as Director
1 March 2019
Resigned Foster, Paul Russell as Director
14 August 2017
Resigned Fuller, David Keith as Director
4 November 2016
Appointed Griffiths, Joseph Anthony as Director
4 November 2016
Appointed Foster, Paul Russell as Director
3 November 2016
Resigned Crumplin, Lesley Joyce as Secretary
3 November 2016
Appointed Watts, Ian as Secretary
30 July 2004
Appointed Crumplin, Lesley Joyce as Secretary
30 July 2004
Resigned Fuller, Margaret Ann as Secretary
31 July 1995
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
31 July 1995
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
31 July 1995
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
31 July 1995
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
31 July 1995
Appointed Fuller, Margaret Ann as Secretary
31 July 1995
Appointed Fuller, David Keith as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02184357
Former controllers (2)
1 January 2020
Ceased Joseph Anthony Griffiths — Has significant influence or control
14 August 2017
Ceased David Keith Fuller — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Broadoak Manufacturing Limited This company Owns 75–100% of shares
J. & L. Polymers Limited Owns 75–100% of shares
Camberley Rubber Mouldings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£453,026
Cash
£136,713
Employees
6
Current Ratio
4.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £447,168 £446,585 £449,689 £450,682 £451,427 £453,026
Balance sheet detail
202520242023202220212020
Fixed Assets£800£800£800£800£6,100
Current Assets£567,454£591,267£885,973£908,054£998,174£953,601
Cash£136,713£174,137£87,258£131,960£177,531£88,891
Creditors (< 1 year)£115,228£140,640£436,091£459,165£552,389£512,533
Net Current Assets£452,226£450,627£449,882£448,889£445,785£441,068
Net Assets£453,026£451,427£450,682£449,689£446,585£447,168
Shareholder Funds£453,026£451,427£450,682£449,689£446,585£447,168

Filings 88

DateDescriptionMade Up ToPagesPDF
7 August 2026Confirmation statement with no updates3 August 2026
10 December 2025Accounts for a small company30 June 2025
5 September 2025Confirmation statement with no updates3 August 2025
17 December 2024Accounts for a small company30 June 2024
12 September 2024Confirmation statement with no updates3 August 2024
Show all 88 filings

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