Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 23 March 2027
- Last conf. stmt
- 9 March 2026
Broncroft Holdings Limited
- Incorporated
- 9 March 2000 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Matthew John Whalley
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 19 Faraday RoadRabans Lane Industrial EstateAylesburyHP19 3RY
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born December 1984 (41)
Director · Appointed 1 November 2021
Also at Aylesbury Box Company Limited
British
Born November 1970
British
Born May 1961 (65)
Whalley, Matthew John
Director · Appointed 1 November 2021
British
Born March 1971 (55)
Jamieson, Catherine
Secretary · Appointed 1 January 2012
Officer history (6 former)
1 November 2021
1 November 2021
1 November 2021
1 November 2021
Appointed Whalley, Matthew John as Director
1 November 2021
1 November 2021
Resigned Whalley, Karn Jane as Director
1 January 2012
Appointed Jamieson, Catherine as Secretary
1 January 2012
5 March 2002
5 March 2002
Appointed Whalley, Karn Jane as Director
5 March 2002
Resigned Whalley, Karn Jane as Secretary
4 July 2000
Appointed Whalley, Karn Jane as Secretary
4 July 2000
4 July 2000
4 July 2000
9 March 2000
9 March 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1970
Matthew John Whalley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Holdings 1
Companies where Broncroft Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 March 2025
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Cash
- £1,167
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £790,000 | £790,000 | £790,000 | |||
| Cash | £1,167 | £1,259 | £1,054 | £1,524 | £69 | £67 |
| Creditors (< 1 year) | £676,161 | £676,073 | £675,665 | £675,938 | £675,853 | £696,966 |
| Creditors (> 1 year) | £0 | £16,203 | ||||
| Net Current Assets | (£674,994) | (£674,814) | (£674,611) | (£674,414) | (£675,784) | (£696,899) |
| Net Assets | £114,216 | £76,898 | ||||
| Shareholder Funds | £115,006 | £115,186 | £115,389 | £115,586 | £114,216 | £76,898 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 9 March 2026 | ||
| 16 March 2026 | Director's details changed | |||
| 16 March 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Cessation of a person with significant control | |||
| 27 October 2025 | Total exemption full accounts | 28 February 2025 |
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