Broomco (2156) Limited

Active03955482 Private limited company
Incorporated
24 March 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Thomas Berisford Sebire
Accounts type
Total exemption full
Region
Yorkshire
Address
Management Suite Sheffield Business Centre
Europa Link
Sheffield
S9 1XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Sebire, Thomas Berisford
Director · Appointed 7 June 2023
British
Born November 1975
Officer history (14 former)
6 November 2024
Resigned Brian, Carl Adrian as Director
31 December 2023
Resigned Sadler, Graham Michael as Director
7 June 2023
Appointed Sebire, Thomas Berisford as Director
16 November 2021
Appointed Brian, Carl Adrian as Director
16 November 2021
Resigned Gillott, Nicholas John as Director
15 March 2021
Appointed Gillott, Nicholas John as Director
15 March 2021
Resigned Smith, Gary Alexander as Director
31 January 2014
Appointed Smith, Gary Alexander as Director
31 January 2014
Resigned Hollister, Philip Henry as Director
30 September 2010
Resigned Ryan, Philip as Director
30 September 2010
Appointed Hollister, Philip Henry as Director
19 March 2010
Resigned Mcguinness, Neil Stephen as Secretary
3 June 2008
Resigned Mcguinness, Neil Stephen as Director
3 June 2008
Appointed Sadler, Graham Michael as Director
22 July 2002
Appointed Ryan, Philip as Director
22 July 2002
Resigned Firth, Paul Nicholas as Director
12 July 2002
Resigned Sebire, Andrew Foot as Director
12 July 2002
Appointed Mcguinness, Neil Stephen as Secretary
12 July 2002
Resigned Sebire, Andrew Foot as Secretary
12 July 2002
Appointed Mcguinness, Neil Stephen as Director
20 April 2000
Appointed Firth, Paul Nicholas as Director
20 April 2000
Appointed Sebire, Andrew Foot as Director
20 April 2000
Appointed Sebire, Andrew Foot as Secretary
20 April 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
20 April 2000
Resigned Dla Nominees Limited as Corporate Nominee Director
20 April 2000
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
24 March 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
24 March 2000
Appointed Dla Nominees Limited as Corporate Nominee Director
24 March 2000
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03077142
Former controllers (1)
6 November 2024
Ceased J F Finnegan Limited — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Sheffield Business Park Limited Owns 75–100% of shares
Broomco (2156) Limited This company Owns 75–100% of shares
Sheffield Business Centre Limited Owns 75–100% of shares

Financials

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

Cash
£11,449
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £268,129 £79,630 £75,718 £17,457 £13,784
Balance sheet detail
20252024202320222021
Current Assets£24,337£22,478£751,721£759,361£922,629
Debtors£12,888£8,526£6,000£5,001£22,093
Cash£11,449£13,952£8,221£16,860£13,948
Creditors (< 1 year)£10,553£5,021£676,003£679,731£12,068
Creditors (> 1 year)£0£642,432
Net Current Assets£13,784£17,457£75,718£79,630£910,561
Net Assets£79,630£268,129
Shareholder Funds£13,784£17,457£75,718£79,630£268,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Total exemption full accounts31 December 2025
23 April 2026Replacement filing of Confirmation Statement27 March 2026
27 March 2026Confirmation statement with updates24 March 2026
3 September 2025Total exemption full accounts31 December 2024
11 April 2025Second filing of Confirmation Statement24 March 2025
Show all recent filings

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