Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Broadgate Asset Management Limited
- Incorporated
- 29 March 2000 (26 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Victoria Jayne Harrison-Jones
- Owned by
- Trustees of Hydraulic & Transmission Services Limited Funded Unapproved Retirement Benefit Scheme (HTS Furbs)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Lonsdale & Marsh 509 - 510 Cotton ExchangeBixteth StreetLiverpoolL3 9LQ
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2005
British
Born January 1979 (47)
Harrison-Jones, Victoria Jayne
Director · Appointed 1 June 2005
British
Born April 1977 (49)
Harrison, Patricia Ann
Secretary · Appointed 12 May 2000
British
Director · Appointed 12 May 2000
British
Born May 1949 (77)
Officer history (2 former)
1 June 2005
1 June 2005
Appointed Harrison-Jones, Victoria Jayne as Director
12 May 2000
Appointed Harrison, Patricia Ann as Secretary
12 May 2000
12 May 2000
12 May 2000
29 March 2000
29 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Trustees of Hydraulic & Transmission Services Limited Funded Unapproved Retirement Benefit Scheme (HTS Furbs)
Corporate entity · Notified 29 March 2017
Owns 75–100% of shares (as a trust)
Trust Scheme
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,659,453
- Cash
- £753,182
- Debt Ratio
- 71%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,013,668 | £7,070,000 | £7,070,000 | |||
| Current Assets | £1,300,541 | £2,159,880 | £1,358,840 | £1,006,557 | £729,435 | |
| Debtors | £547,359 | £282,362 | £248,608 | £292,996 | £290,278 | £251,326 |
| Cash | £753,182 | £1,877,518 | £1,110,232 | £713,561 | £439,157 | £464,960 |
| Creditors (< 1 year) | £6,014,540 | £648,282 | £599,439 | £508,525 | £577,481 | £746,317 |
| Creditors (> 1 year) | £6,014,540 | £7,245,718 | £6,907,954 | £6,994,200 | £6,957,507 | £7,058,249 |
| Net Current Assets | £660,325 | £1,511,598 | £759,401 | £498,032 | £151,954 | |
| Net Assets | £2,659,453 | £2,105,880 | £1,610,308 | £513,129 | £204,276 | (£127,801) |
| Shareholder Funds | £2,659,453 | £2,105,880 | £1,610,308 | £513,129 | £204,276 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 10 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 November 2025 | Director's details changed | |||
| 20 March 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 9 December 2024 | Total exemption full accounts | 31 March 2024 |
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