Broad Reach Retail Consultancy Limited

Active03897781 Private limited company
Incorporated
21 December 1999 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Julie Suzzanne Aggus Ashworth
Malcolm Buchanan Mcgregor
Owned by
Malcolm Buchanan Mcgregor
Julie Suzzanne Aggus Ashworth
Accounts type
Total exemption full
Region
East of England
Address
13 Node Way Gardens
Welwyn
AL6 9FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Ashworth, Julie Suzzanne Aggus
Director · Appointed 26 March 2002
British
Born May 1963 (63)
Mcgregor, Malcolm Buchanan
Director · Appointed 15 December 2001
British
Born October 1964 (62)
Officer history (4 former)
30 September 2008
Resigned Garrod, Robert Evelyn Baring, Dr as Secretary
18 December 2002
Resigned Dorin, Simon Ann as Director
26 March 2002
Appointed Ashworth, Julie Suzzanne Aggus as Director
15 December 2001
Appointed Mcgregor, Malcolm Buchanan as Director
21 December 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
21 December 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
21 December 1999
Appointed Brighton Director Limited as Corporate Nominee Director
21 December 1999
Resigned Brighton Director Limited as Corporate Nominee Director
21 December 1999
Appointed Dorin, Simon Ann as Director
21 December 1999
Appointed Garrod, Robert Evelyn Baring, Dr as Secretary

Ownership 2 active

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

Malcolm Buchanan Mcgregor
Individual · Notified 21 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1964 (62)
Julie Suzzanne Aggus Ashworth
Individual · Notified 21 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)

Financials

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

Net Assets
£46,979
Cash
£50,454
Employees
2
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £192,782 £191,966 £181,241 £47,864 £46,979
Balance sheet detail
202520242023202220212020
Fixed Assets£2,271£1,821£2,436£2,467£1,184
Current Assets£60,404£54,874£205,033£269,299£252,638
Debtors£9,700£3,852£13,263£27,744£28,072
Cash£50,454£47,955£181,770£236,555£224,566
Creditors (< 1 year)£15,265£8,831£25,765£79,331£60,815
Net Current Assets£45,139£46,043£179,268£189,968£191,823
Net Assets£46,979£47,864£181,241£191,966£192,782
Shareholder Funds£46,979£47,864£181,241£191,966£192,782

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Confirmation statement with no updates21 December 2025
26 November 2025Total exemption full accounts31 March 2025
23 December 2024Confirmation statement with no updates21 December 2024
16 December 2024Total exemption full accounts31 March 2024
21 December 2023Confirmation statement with no updates21 December 2023
Show all recent filings

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