Broadley & Barrass Limited

Active03935796 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
specialised design activities (74100)
Directors
Andrew Wayne Barrass
Avril Broadley
Owned by
Avril Broadley
Andrew Wayne Barrass
Accounts type
Total exemption full
Region
South East
Address
22 Bayview Road
Whitstable
CT5 4NP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Broadley, Avril
Secretary · Appointed 29 February 2000
British
Barrass, Andrew Wayne
Director · Appointed 29 February 2000
British
Born July 1963 (63)
Broadley, Avril
Director · Appointed 29 February 2000
British
Born February 1963 (63)
Officer history (1 former)
22 February 2001
Resigned Alpha Direct Limited as Corporate Nominee Director
29 February 2000
Appointed Broadley, Avril as Secretary
29 February 2000
Appointed Barrass, Andrew Wayne as Director
29 February 2000
Appointed Broadley, Avril as Director
29 February 2000
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 2 active

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

Avril Broadley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Andrew Wayne Barrass
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£172,724
Cash
£82,061
Employees
2
Current Ratio
6.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £136,426 £190,298 £208,074 £223,868 £187,817 £183,311 £172,724
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100,794£105,921£112,347£117,378£123,773£124,971£130,219
Current Assets£84,824£110,727£186,808£172,893£150,082£212,541£144,223
Debtors£2,763£2,859
Cash£82,061£107,868
Creditors (< 1 year)£12,894£33,337£111,338£36,083£29,028£102,774£87,305
Creditors (> 1 year)£0£27,514£35,283£43,140£50,636
Net Current Assets£71,930£77,390£75,470£136,810£121,054£109,767£58,143
Net Assets£172,724£183,311£187,817£223,868£208,074£190,298£136,426
Shareholder Funds£187,817£223,868£208,074£190,298£136,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with no updates28 February 2026
19 January 2026Total exemption full accounts30 June 2025
5 May 2025Secretary's details changed
5 May 2025Director's details changed
5 May 2025Registered office address changed
Show all recent filings

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