Cluny Estates Limited

Active04024219 Private limited company
Incorporated
30 June 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Cluny Fitzgerald Broadbent
James Michael Ruston Broadbent
Accounts type
Total exemption full
Region
East Midlands
Address
Bowden House
36 Northampton Road
Market Harborough
LE16 9HE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2006
British
Born April 1966 (60)
Secretary · Appointed 1 July 2000
British
Director · Appointed 30 June 2000
British
Born April 1965 (61)
Officer history (1 former)
1 January 2006
Appointed Broadbent, Cluny Fitzgerald as Director
1 July 2000
Appointed Broadbent, Cluny Fitzgerald as Secretary
1 July 2000
Resigned White Rose Formations Limited as Corporate Nominee Secretary
30 June 2000
Appointed Broadbent, James Michael Ruston as Director
30 June 2000
Appointed White Rose Formations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 10 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)
Individual · Notified 8 July 2016
Owns 25–50% of shares
British
Born April 1965 (61)
Former controllers (2)
10 March 2023
Ceased James Michael Ruston Broadbent — Owns 25–50% of shares
8 July 2016
Ceased Cluny Fitzgerald Broadbent — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cluny Estates Limited This company
Longbrook Land Limited Owns 25–50% of shares
Longbrook Land (Geddington) Ltd Owns 75–100% of shares

Financials

Cash
£1,231,256
Current Ratio
66.6x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2024 2025 £1,472,968 £1,477,893
Balance sheet detail
20252024
Fixed Assets£159,112£170,487
Current Assets£1,338,879£1,406,285
Debtors£107,623£1,388,910
Cash£1,231,256£17,375
Creditors (< 1 year)£20,098£103,804
Net Current Assets£1,318,781£1,302,481
Shareholder Funds£1,477,893£1,472,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
12 March 2026Confirmation statement with updates10 March 2026
4 December 2025Director's details changed
4 December 2025Notification of a person with significant control
3 December 2025Cessation of a person with significant control
Show all recent filings

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