Broadhall Limited

Active03453193 Private limited company
Incorporated
21 October 1997 (29 years)
Previously known as
Fordwest Limited (until 7 August 2007)
Industry
Buying and selling of own real estate (68100)
Controlled by
Michael Idris Davies
Accounts type
Total exemption full
Region
Wales
Address
Engine Rooms
Station Road
Chepstow
NP16 5PB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2003
British
Born April 1946 (80)
Officer history (11 former)
25 June 2025
Resigned Davies, Penelope June as Director
1 November 2020
Appointed Davies, Penelope June as Director
18 March 2019
Resigned Mathias, Clive Stanley as Secretary
6 August 2018
Resigned Davies, Penelope June as Director
2 January 2018
Appointed Davies, Penelope June as Director
30 September 2011
Resigned Pryor, Mark as Director
20 October 2007
Resigned Gray, Joseph Donald as Secretary
4 April 2007
Appointed Gray, Joseph Donald as Secretary
23 December 2003
Resigned Davies, Michael Idris as Director
23 December 2003
Appointed Davies, Michael Idris as Director
20 July 2003
Resigned Fathi, Elizabeth as Director
9 October 2000
Appointed Fathi, Elizabeth as Director
2 July 2000
Appointed Pryor, Mark as Director
2 July 2000
Resigned Davies, David Owen Christopher as Director
20 January 1998
Appointed Davies, David Owen Christopher as Director
20 January 1998
Resigned Farmers Fabrications Limited as Corporate Director
20 January 1998
Appointed Davies, Michael Idris as Director
19 November 1997
Appointed Farmers Fabrications Limited as Corporate Director
19 November 1997
Appointed Mathias, Clive Stanley as Secretary
19 November 1997
Resigned Harrison, Irene Lesley as Nominee Secretary
19 November 1997
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
21 October 1997
Appointed Harrison, Irene Lesley as Nominee Secretary
21 October 1997
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 25 June 2025
Has significant influence or control
British
Born April 1946 (80)

Holdings 2

Companies where Broadhall Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
25 June 2025
Ceased Penelope June Davies — Owns 75–100% of shares
21 November 2022
Ceased Michael Idris Davies — Owns 50–75% of shares

Financials

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

Cash
£1,066
Employees
3
Current Ratio
0.2x

Trend

Shareholder Funds
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£146,577) (£90,924) £81,574 £17,397 (£18,315) (£43,982)
Balance sheet detail
202520242023202220212020
Fixed Assets£44,405£47,882£51,972£58,204£28,692£50
Current Assets£29,378£23,566£43,326£84,541£31,181£6,859
Debtors£28,312£19,681£33,607£46,515£20,964£6,348
Cash£1,066£3,885£9,719£38,026£7,057£511
Creditors (< 1 year)£117,765£89,763£77,901£61,171£143,359£153,486
Creditors (> 1 year)£0£7,438
Net Current Assets(£88,387)(£66,197)(£34,575)£23,370(£112,178)(£146,627)
Net Assets£81,574(£90,924)
Shareholder Funds(£43,982)(£18,315)£17,397£81,574(£90,924)(£146,577)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates15 September 2026
15 May 2026Total exemption full accounts30 September 2025
15 September 2025Confirmation statement with updates15 September 2025
27 June 2025Total exemption full accounts30 September 2024
25 June 2025Notification of a person with significant control
Show all recent filings

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