James Broadbent Limited

Active03711949 Private limited company
Incorporated
11 February 1999 (27 years)
Previously known as
Thomson Broadbent Limited (until 29 March 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Cluny Fitzgerald Broadbent
James Michael Ruston Broadbent
Accounts type
Total exemption full
Region
East Midlands
Address
Fermyn Woods Hall
Brigstock
Kettering
NN14 3JA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 February 1999
British
Director · Appointed 11 February 1999
British
Born April 1965 (61)
Officer history (1 former)
12 February 1999
Appointed Broadbent, Cluny Fitzgerald as Secretary
12 February 1999
Resigned White Rose Formations Limited as Corporate Nominee Secretary
11 February 1999
Appointed Broadbent, James Michael Ruston as Director
11 February 1999
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Cluny Fitzgerald Broadbent
Individual · Notified 1 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1965 (61)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

James Broadbent Limited This company
Thomson Broadbent Limited Owns 75–100% of shares (as a firm)
FB 2 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Cash
£7,871
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2023 2024 2025 £2,135,233 £2,219,509 £2,411,283 £2,581,894
Balance sheet detail
2025202420232021
Fixed Assets£2,110,200£2,184,479£2,209,238£2,110,200
Current Assets£1,425,583£1,306,961£1,225,016£1,664,072
Debtors£1,287,499£1,174,127£1,087,523£1,271,729
Cash£7,871£2,621£7,280£31,375
Creditors (< 1 year)£953,889£1,080,157£1,214,745£1,583,717
Creditors (> 1 year)£55,322
Net Current Assets£471,694£226,804£10,271£80,355
Net Assets£2,135,233
Shareholder Funds£2,581,894£2,411,283£2,219,509£2,135,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Change of details for a person with significant control
22 October 2026Confirmation statement with updates17 October 2026
22 October 2026Notification of a person with significant control
3 September 2026Total exemption full accounts31 March 2026
17 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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