Website & contact details
- Website
Broughton Electro-Air Products Limited
- Incorporated
- 11 January 2000 (26 years)
- Industry
- Manufacture of non-domestic cooling and ventilation equipment (28250)
- Directors
- Charles Spencer Round
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Units 24 - 25Crossgate Road Park Farm Industrial EstateRedditchB98 7SN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 January 2027
- Last conf. stmt
- 11 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Round, Spencer
Secretary · Appointed 16 June 2026
Round, Charles Spencer
Director · Appointed 31 March 2026
British
Born February 1976 (50)
British
Born December 1983 (42)
Officer history (11 former)
22 June 2026
Resigned Stanley, Martyn Edward as Secretary
16 June 2026
Appointed Round, Spencer as Secretary
31 March 2026
Resigned Round, Margaret as Director
31 March 2026
31 March 2026
Resigned Stanley, Harold Arthur as Director
31 March 2026
Resigned Round, Charles Spencer as Director
31 March 2026
Resigned Stanley, Martyn Edward as Director
31 March 2026
Appointed Round, Charles Spencer as Director
10 November 2023
Appointed Stanley, Martyn Edward as Secretary
10 November 2023
7 February 2023
Resigned Round, Charles Henry as Director
24 October 2019
Resigned Stanley, Susan as Director
24 March 2016
Appointed Round, Charles Spencer as Director
23 March 2016
Appointed Stanley, Martyn Edward as Director
13 January 2016
Appointed Round, Margaret as Director
13 January 2016
Appointed Stanley, Susan as Director
20 January 2000
17 January 2000
Appointed Round, Charles Henry as Director
11 January 2000
11 January 2000
11 January 2000
11 January 2000
11 January 2000
11 January 2000
Appointed Stanley, Harold Arthur as Director
11 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 07866497
Former controllers (3)
1 September 2026
Ceased Broughton Electro Holdings Ltd — Owns 75–100% of shares
7 February 2023
Ceased Charles Henry Round — Owns 25–50% of shares
9 November 2021
Ceased Harold Arthur Stanley — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Broughton Electro-Air Products Limited This company Owns 75–100% of shares
Redmyle Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,480,009
- Cash
- £506,850
- Employees
- 37
- Debt Ratio
- 29%
- Current Ratio
- 3.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £191,336 | £149,060 | £154,850 | £119,997 | £155,275 | £119,313 | £118,403 |
| Current Assets | £1,898,478 | £1,934,822 | £1,942,700 | £1,850,810 | £1,822,247 | £2,014,355 | £1,534,060 |
| Debtors | £595,752 | £862,633 | £622,273 | £859,645 | £434,760 | £411,862 | £531,395 |
| Cash | £506,850 | £500,189 | £978,413 | £665,665 | £1,057,487 | £1,291,585 | £674,795 |
| Creditors (< 1 year) | £527,891 | £608,238 | £672,204 | £642,161 | £497,808 | £603,857 | £492,304 |
| Creditors (> 1 year) | £34,080 | ||||||
| Net Current Assets | £1,370,587 | £1,326,584 | £1,270,496 | £1,208,649 | £1,324,439 | £1,410,498 | £1,041,756 |
| Net Assets | £1,480,009 | £1,438,379 | £1,383,021 | £1,298,647 | £1,450,691 | £1,507,726 | £1,138,999 |
| Shareholder Funds | £1,480,009 | £1,438,379 | £1,383,021 | £1,298,647 | £1,450,691 | £1,507,726 | £1,138,999 |
What Broughton Electro-Air Products say about themselves
“Broughton EAP offer a wide range of commercial and industrial electro air products. Take a look at our products today!”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Termination of appointment of a secretary | |||
| 17 June 2026 | Appointment of a secretary | |||
| 6 May 2026 | Appointment of a director | |||
| 6 May 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Appointment of a director |
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