Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Broughan & Son Consulting Limited
- Incorporated
- 26 April 2000 (26 years)
- Industry
- Wireless telecommunications activities (61200) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Elizabeth BroughanMichael Broughan
- Owned by
- Elizabeth BroughanMichael Broughan
- Accounts type
- Micro entity
- Region
- South East
- Address
- 40 Waller DriveBanburyOX16 9NR
Officers 3 active
Officer details are public data from the Companies House register.
Broughan, Elizabeth
Director · Appointed 1 September 2016
British
Born March 1968 (58)
Broughan, Elizabeth
Secretary · Appointed 12 September 2000
Irish
Broughan, Michael
Director · Appointed 12 September 2000
Irish
Born July 1966 (60)
Officer history (2 former)
1 September 2016
Appointed Broughan, Elizabeth as Director
12 September 2000
Appointed Broughan, Elizabeth as Secretary
12 September 2000
Appointed Broughan, Michael as Director
26 April 2000
26 April 2000
26 April 2000
26 April 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Elizabeth Broughan
Individual · Notified 10 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1968 (58)
Michael Broughan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Irish
Born July 1966 (60)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 14.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £583 | £971 | £1,619 | £529 | £881 | £1,469 | £331 |
| Current Assets | £23,041 | £26,067 | £30,652 | £36,492 | £52,018 | £107,093 | £27,453 |
| Creditors (< 1 year) | £1,628 | £1,876 | £867 | £729 | £9,236 | £31,338 | £26,139 |
| Net Current Assets | £21,413 | £24,191 | £29,785 | £35,763 | £42,782 | £75,755 | £1,314 |
| Shareholder Funds | £21,996 | £25,162 | £31,404 | £36,292 | £43,663 | £77,224 | £1,645 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Previous accounting period shortened | |||
| 29 June 2026 | Micro company accounts | 30 September 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 24 April 2026 | ||
| 24 June 2025 | Micro company accounts | 30 September 2024 | ||
| 27 April 2025 | Confirmation statement with no updates | 24 April 2025 |
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