Branching Out Two Limited

Active03994795 Private limited company
Incorporated
16 May 2000 (26 years)
Industry
Urban planning and landscape architectural activities (71112)
Landscape service activities (81300)
Directors
Samuel Anthony Broster
Paul Roy Harrison
Owned by
Timothy John Broster
Paul Roy Harrison
Accounts type
Total exemption full
Region
North West
Address
Sunrise House
Hulley Road
Macclesfield
SK10 2LP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Oakley, Jane Clare
Secretary · Appointed 15 May 2023
Broster, Samuel Anthony
Director · Appointed 19 December 2022
British
Born December 1994 (31)
Director · Appointed 16 May 2000
British
Born December 1957 (68)
Harrison, Paul Roy
Director · Appointed 16 May 2000
British
Born March 1963 (63)
Officer history (4 former)
15 May 2023
Appointed Oakley, Jane Clare as Secretary
14 May 2023
Resigned Crookes, Jaqueline Mary as Secretary
19 December 2022
Appointed Broster, Samuel Anthony as Director
12 July 2006
Appointed Crookes, Jaqueline Mary as Secretary
12 July 2006
Resigned Major, Sandra Elizabeth as Secretary
16 May 2000
Appointed Broster, Timothy John as Director
16 May 2000
Appointed Harrison, Paul Roy as Director
16 May 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
16 May 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
16 May 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
16 May 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
16 May 2000
Appointed Major, Sandra Elizabeth as Secretary

Ownership 2 active

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

Individual · Notified 6 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1957 (68)
Paul Roy Harrison
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)

Financials

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

Net Assets
£161,033
Cash
£173,261
Employees
19
Debt Ratio
76%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £257,524 £167,383 £209,260 £272,210 £161,033
Balance sheet detail
202520242023202220212020
Fixed Assets£130,768£406,307£352,863£342,496£341,858
Current Assets£534,524£574,095£802,890£494,314£473,582
Debtors£324,076£474,296£605,559£356,197£313,455
Cash£173,261£75,991£165,585£97,084£129,877
Creditors (< 1 year)£393,005£530,669£740,845£705,834£344,808£184,536
Creditors (> 1 year)£49,001£113,461£150,082£207,125£293,282£335,244
Net Current Assets£141,519£43,426£97,056£149,506£289,046
Net Assets£161,033£272,210£209,260£167,383£257,524
Shareholder Funds£161,033£272,210£209,260£167,383£257,524

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates16 May 2026
3 February 2026Total exemption full accounts31 May 2025
30 September 2025Replacement filing of Confirmation Statement16 May 2025
23 September 2025Change of share class name or designation
23 September 2025Resolutions
Show all recent filings

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