Broadoaks UK Limited

Active03348924 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Renting and leasing of construction and civil engineering machinery and equipment (77320)
General cleaning of buildings (81210)
Owned by
Jacqueline Christina Phipps
Accounts type
Total exemption full
Region
West Midlands
Address
11 Hollyfield Road South
Sutton Coldfield
West Midlands
B76 1NY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
27 August 2013
Resigned Robinson, Alison Louise as Secretary
30 August 2006
Appointed Robinson, Alison Louise as Secretary
30 August 2006
Resigned Blunt, Jennifer Dawn as Secretary
1 May 2002
Resigned Lomax, Eric Ivor George as Secretary
1 May 2002
Appointed Blunt, Jennifer Dawn as Secretary
1 May 2002
Resigned Lomax, Susan as Director
1 May 2002
Resigned Lomax, Eric Ivor George as Director
10 April 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 April 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
10 April 1997
Appointed Lomax, Eric Ivor George as Secretary
10 April 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
10 April 1997
Appointed Lomax, Eric Ivor George as Director
10 April 1997
Appointed Phipps, Jacqueline Christina as Director
10 April 1997
Appointed Lomax, Susan as Director
10 April 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 10 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1949 (77)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£59,224
Cash
£10,467
Employees
7
Debt Ratio
93%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k 2021 2022 2024 2025 £93,454 £60,210 £24,167 £59,224
Balance sheet detail
202520242023202220212020
Fixed Assets£2,228£2,873£4,843£6,335£8,337
Current Assets£818,196£636,270£755,840£463,008£472,106
Debtors£807,729£629,284£505,620£444,321£472,106
Cash£10,467£6,986£250,220£18,687£0
Creditors (< 1 year)£654,534£448,235£445,660£413,807£325,889£404,564
Creditors (> 1 year)£106,666£166,741£226,753£286,666£50,000
Net Current Assets£163,662£188,035£342,033£137,119£67,542
Net Assets£59,224£24,167£60,210£93,454
Shareholder Funds£59,224£24,167£60,210£93,454£75,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates10 April 2026
22 January 2026Total exemption full accounts30 April 2025
24 April 2025Confirmation statement with updates10 April 2025
29 January 2025Total exemption full accounts30 April 2024
23 April 2024Confirmation statement with updates10 April 2024
Show all recent filings

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