Target Broomhill Limited

Active03511625 Private limited company
Incorporated
17 February 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alexander Warwick Richard Edward Okines
Justine Emma Jane Tweddle
Owned by
Louise Mary Asher
Justine Emma Jane Tweddle
Alicia Frances Clare Okines
Accounts type
Total exemption full
Region
Greater London
Address
Thorne Lancaster Parker
5th Floor Palladium House
1-4 Argyll Street
London
W1F 7TA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2006
British
Born February 1976 (50)
Okines, Alexander Warwick Richard Edward
Director · Appointed 15 November 2004
British
Born October 1978 (48)
Tweddle, Justine Emma Jane
Director · Appointed 15 November 2004
British
Born April 1974 (52)
Corporate Secretary · Appointed 17 February 1998
Director · Appointed 17 February 1998
British
Born April 1944 (82)
Officer history (1 former)
16 April 2006
Appointed Okines, Alicia Frances Clare, Dr as Director
15 November 2004
Appointed Okines, Alexander Warwick Richard Edward as Director
15 November 2004
Appointed Tweddle, Justine Emma Jane as Director
17 February 1998
Appointed Company Secretaries Limited as Corporate Secretary
17 February 1998
Appointed Okines, Keith Alan as Director
17 February 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
17 February 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 3 active

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

Louise Mary Asher
Individual · Notified 11 January 2026
Owns 25–50% of shares
British
Born December 1978 (47)
Justine Emma Jane Tweddle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)
Former controllers (1)
11 January 2026
Ceased Alexander Warwick Richard Edward Okines — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£80,857
Profit
£7,563
Employees
4
Current Ratio
1.7x
Return on Equity
2%

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £369,645 £373,352 £376,257 £389,201 £396,765
Balance sheet detail
202520242023202220212020
Fixed Assets£360,001£360,001£540,001£540,001£540,001
Current Assets£87,464£91,490£22,512£23,615£19,569
Debtors£6,607£7,270£7,195£6,312£7,138
Cash£80,857£84,220£15,317£17,303£12,431
Creditors (< 1 year)£50,700£62,290£5,919£5,856£9,864£9,525
Creditors (> 1 year)£0£170,000£170,000£170,000£170,000
Net Current Assets£36,764£29,200£16,656£13,751£10,044
Net Assets£389,201£376,257£373,352£369,645
Shareholder Funds£396,765£389,201£376,257£373,352£369,645

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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