Broch Holdings Limited

Active03136542 Private limited company
Incorporated
11 December 1995 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Ismail Sahraoui
Alexander Eske Broch
Owned by
Alexander Eske Broch
Accounts type
Micro entity
Region
East Midlands
Address
Barking House
Farndon Road
Market Harborough
Leicestershire
LE16 9NP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sahraoui, Ismail
Director · Appointed 17 February 2015
Moroccan
Born September 1995 (31)
Corporate Secretary · Appointed 18 March 2005
Broch, Alexander Eske
Director · Appointed 3 January 1996
British
Born July 1968 (58)
Officer history (7 former)
31 August 2016
Resigned Broch, Lave Knud as Director
17 February 2015
Resigned Andre Broch, Eva as Director
17 February 2015
Appointed Sahraoui, Ismail as Director
18 March 2005
Appointed Broch Corporate Services LLP as Corporate Secretary
18 March 2005
Resigned Lowden, Andrew Michael as Secretary
10 November 2003
Resigned Uzieblo, Anna Dorota as Director
10 November 2003
Appointed Broch, Lave Knud as Director
22 May 2001
Appointed Andre Broch, Eva as Director
20 May 2001
Appointed Uzieblo, Anna Dorota as Director
5 April 2000
Appointed Lowden, Andrew Michael as Secretary
5 April 2000
Resigned Williams, Martin Christopher as Secretary
3 January 1996
Appointed Broch, Alexander Eske as Director
3 January 1996
Appointed Williams, Martin Christopher as Secretary
3 January 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 January 1996
Resigned Instant Companies Limited as Corporate Nominee Director
11 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 December 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Alexander Eske Broch
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1968 (58)
Former controllers (2)
21 March 2019
Ceased Alexander Eske Broch — Owns 75–100% of shares
21 March 2019
Ceased Basil Broch Inc — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£12,129
Employees
1
Current Ratio
1.9x
Balance sheet detail
2025
Current Assets£27,913
Creditors (< 1 year)£14,576
Net Current Assets£13,337
Net Assets£12,129
Shareholder Funds£12,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Micro company accounts31 May 2025
17 February 2026Confirmation statement with no updates9 February 2026
8 July 2025Director's details changed
2 July 2025Director's details changed
4 March 2025Total exemption full accounts31 May 2024
Show all recent filings

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