Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Broadgate Developers Limited
- Incorporated
- 24 February 1999 (27 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Broadgate House BroadgateWeston HillsSpaldingPE12 6DB
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born August 1975 (51)
Foreman, Susan Jane
Secretary · Appointed 26 November 2019
Director · Appointed 11 November 2019
British
Born June 1950 (76)
Officer history (8 former)
1 April 2025
17 January 2024
26 November 2019
Appointed Foreman, Susan Jane as Secretary
26 November 2019
Resigned Waters, Sarah Louise as Secretary
11 November 2019
21 April 2017
21 April 2017
Appointed Waters, Sarah Louise as Secretary
29 April 2002
29 April 2002
2 February 2001
28 March 2000
28 March 2000
5 March 1999
5 March 1999
5 March 1999
5 March 1999
5 March 1999
24 February 1999
24 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01242542
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Abbey View (Woodhall Spa) Management Company Limited Owns 75–100% of shares
Abbeygate Rest Homes Limited Owns 75–100% of shares
Broadgate Developers Limited This company Owns 75–100% of shares
Broadgate Homes Limited Owns 75–100% of shares
Broadgate Affordable Limited Owns 75–100% of shares
The Hayloft (Coningsby) Limited Owns 75–100% of shares
The Hayloft (Spalding) (2012) Limited Owns 75–100% of shares (as a firm)
The Hayloft (Spalding) (2013) Limited Owns 75–100% of shares (as a firm)
The Hayloft (Spalding) Limited Owns 75–100% of shares
Gleneagles Drive (Woodhall Spa) Management Company Limited Owns 75–100% of shares
Quay 56 Management Company Limited Owns 25–50% of shares
Rosebery North Management Company Limited Owns 75–100% of shares (as a firm)
St John's Circus Management Company Limited Owns 75–100% of shares
The Furlongs at Holland Park Management Company Limited Owns 75–100% of shares
The Hayloft (Boston) Ltd Owns 75–100% of shares (as a firm)
The Inchyra (Spalding) (2020) Limited Owns 75–100% of shares
The Tay Salmon Fisheries Company Limited Owns 75–100% of shares
The Tay Salmon Fishing Company Limited Owns 75–100% of shares (as a firm)
Willowgate Trout & Salmon Fishery Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2023 accounts. Newer accounts, made up to 5 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,416,632
- Cash
- £468,559
- Employees
- 2
- Current Ratio
- 9.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £163,000 | £163,000 | £163,000 | |
| Current Assets | £1,884,988 | £1,869,156 | £1,830,364 | £1,817,954 |
| Debtors | £373,272 | £374,164 | £374,109 | £374,160 |
| Cash | £468,559 | £451,835 | £413,098 | £400,637 |
| Creditors (< 1 year) | £208,359 | £208,358 | £211,382 | £212,249 |
| Net Current Assets | £1,676,629 | £1,660,798 | £1,618,982 | £1,605,705 |
| Net Assets | £1,416,632 | £1,400,801 | £1,358,985 | £1,345,708 |
| Shareholder Funds | £1,416,632 | £1,400,801 | £1,358,985 | £1,345,708 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 14 January 2026 | Accounts filing | |||
| 14 January 2026 | Audit exemption subsidiary accounts | 5 April 2025 | ||
| 19 December 2025 | Other filing | |||
| 19 December 2025 | Other filing |
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