Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 28 August 2027
- Last conf. stmt
- 14 August 2026
Broadshire Enterprises Limited
- Incorporated
- 31 August 1999 (27 years)
- Industry
- Wholesale of pharmaceutical goods (46460) Dispensing chemist in specialised stores (47730)General medical practice activities (86210)
- Directors
- Wing Heng Yap
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Bampton PharmacyLandellsBamptonOX18 2LJ
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Yap, Wing Heng
Director · Appointed 1 December 2024
Malaysian
Born March 1996 (30)
Director · Appointed 2 April 2024
Malaysian
Born March 1986 (40)
Officer history (8 former)
1 December 2024
Appointed Yap, Wing Heng as Director
2 April 2024
2 April 2024
Resigned Acourt, Christine Hannah Dorothy, Dr as Director
2 April 2024
Resigned Jones, Nicholas Michael, Dr as Director
2 April 2024
Resigned Clough, Fiona Constance, Dr as Director
2 April 2024
Resigned Jones, Nicholas Michael, Dr as Secretary
1 March 2005
31 August 2001
19 April 2001
Resigned Wilkinson, Andrew Richard, Doctor as Director
17 October 2000
Appointed Acourt, Christine Hannah Dorothy, Dr as Director
31 August 1999
31 August 1999
Appointed Wilkinson, Andrew Richard, Doctor as Director
31 August 1999
Appointed Jones, Nicholas Michael, Dr as Secretary
31 August 1999
31 August 1999
Appointed Clough, Fiona Constance, Dr as Director
31 August 1999
31 August 1999
Appointed Jones, Nicholas Michael, Dr as Director
31 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 15219943
Former controllers (3)
2 April 2024
Ceased Nicholas Michael Jones — Owns 25–50% of shares
2 April 2024
Ceased Fiona Constance Clough — Owns 25–50% of shares
2 April 2024
Ceased Christine Hannah Dorothy A'Court — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £537,345
- Cash
- £165,105
- Employees
- 10
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,580 | £7,624 | £8,981 | £11,443 | £7,325 | £7,460 |
| Current Assets | £810,220 | £775,806 | £369,146 | £477,169 | £454,600 | £299,422 |
| Debtors | £589,743 | £516,399 | £243,742 | £285,318 | ||
| Cash | £165,105 | £201,571 | £155,137 | £105,367 | ||
| Creditors (< 1 year) | £286,455 | £327,199 | £223,931 | £244,462 | £175,197 | |
| Net Current Assets | £523,765 | £448,607 | £297,692 | £253,238 | £210,138 | £124,225 |
| Net Assets | £537,345 | £456,231 | £297,599 | £264,681 | £217,463 | £131,685 |
| Shareholder Funds | £297,599 | £264,681 | £217,463 | £131,685 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 7 November 2025 | Compulsory strike-off action has been discontinued | |||
| 6 November 2025 | Confirmation statement with no updates | 14 August 2025 | ||
| 4 November 2025 | First Gazette notice for compulsory strike-off | |||
| 18 March 2025 | Total exemption full accounts | 30 June 2024 |
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