Broomhill Trading Ltd

Active04058329 Private limited company
Incorporated
23 August 2000 (26 years)
Previously known as
Broomhill Consultancy Limited (until 19 March 2025)
Industry
Development of building projects (41100)
Directors
Deborah Rhianon Lemon
Henry Jonathan Hale Lewin
Owned by
John Hale Lewin Mbe
Accounts type
Total exemption full
Region
South West
Address
Long Lodge 10 Carrick Way
St. Mawes
Truro
TR2 5BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lemon, Deborah Rhianon
Director · Appointed 14 March 2025
British
Born September 1975 (51)
Lewin, Henry Jonathan Hale
Director · Appointed 14 March 2025
British
Born January 1978 (48)
Director · Appointed 23 August 2000
British
Born November 1946
Officer history (3 former)
14 March 2025
Appointed Lemon, Deborah Rhianon as Director
14 March 2025
Appointed Lewin, Henry Jonathan Hale as Director
29 December 2017
Resigned Lewin, Elizabeth Suzanne as Secretary
23 August 2000
23 August 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 August 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 August 2000
Appointed London Law Services Limited as Corporate Nominee Director
23 August 2000
Resigned London Law Services Limited as Corporate Nominee Director
23 August 2000
Appointed Lewin, Elizabeth Suzanne as Secretary

Ownership 1 active

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

John Hale Lewin Mbe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1946
Former controllers (2)
23 August 2022
Ceased Elizabeth Suzanne Lewin - Exors Of — Owns 25–50% of shares
29 December 2017
Ceased Elizabeth Suzanne Lewin — Owns 25–50% of shares

Financials

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

Cash
£638,802
Current Ratio
43.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £662,628 £653,766 £592,684 £614,382 £616,115 £624,037
Balance sheet detail
202520242023202220212020
Fixed Assets£0£366£430£506
Current Assets£638,860£630,852£698,050£623,359£680,720£687,006
Debtors£58£66,953£282,950£203,559£58,032£7,856
Cash£638,802£563,899£415,100£419,800£622,688£679,150
Creditors (< 1 year)£14,823£14,737£83,668£30,971£27,302£24,783
Net Current Assets£624,037£616,115£614,382£592,388£653,418£662,223
Net Assets£614,382£592,684£653,766£662,628
Shareholder Funds£624,037£616,115£614,382£592,684£653,766£662,628

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Confirmation statement with no updates20 March 2026
9 June 2025Total exemption full accounts31 March 2025
20 March 2025Confirmation statement with updates20 March 2025
19 March 2025Certificate of change of name
18 March 2025Appointment of a director
Show all recent filings

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