Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Broomco (1356) Limited
- Incorporated
- 29 September 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Dewmead FarmNew Inn RoadHinxworthBaldockSG7 5HG
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Travis, James
Secretary · Appointed 19 September 2019
Director · Appointed 1 October 2014
British
Born May 1958 (68)
Director · Appointed 19 November 1997
British
Born April 1950 (76)
Officer history (5 former)
19 September 2019
Appointed Travis, James as Secretary
9 March 2019
11 November 2014
1 October 2014
30 June 2001
19 November 1997
19 November 1997
19 November 1997
19 November 1997
19 November 1997
29 September 1997
29 September 1997
29 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company Limited By Shares
Reg. no. 11550898
Former controllers (2)
28 September 2018
Ceased RGHV Limited — Owns 75–100% of shares
26 September 2018
Ceased Leisuregrow Holdings Limited — Holds 75–100% of voting rights
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Atkin and Thyme Ltd Owns 75–100% of shares
Broomco (1356) Limited This company Owns 75–100% of shares
Leisuregrow Products Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10
- Profit Before Tax
- £0
- Return on Equity
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £10 | £10 | ||
| Net Current Assets | £10 | £10 | ||
| Net Assets | £10 | £10 | £10 | £10 |
| Shareholder Funds | £10 | £10 | £10 | £10 |
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 29 September 2026 | ||
| 28 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 December 2025 | Full accounts | 31 December 2024 | ||
| 22 October 2025 | Confirmation statement with no updates | 29 September 2025 | ||
| 8 January 2025 | Full accounts | 31 December 2023 |
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