Bromcross Limited

Active04062492 Private limited company
Incorporated
31 August 2000 (26 years)
Previously known as
Bromcross Builders Limited (until 1 May 2016)
Industry
Development of building projects (41100)
Directors
Daniel Charles Shone
Anne Shone
Owned by
Anne Shone
Accounts type
Total exemption full
Region
East Midlands
Address
5 Prospect Place Millennium Way
Pride Park
Derby
DE24 8HG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Shone, Daniel Charles
Director · Appointed 7 November 2023
British
Born August 1982 (44)
Shone, Anne
Director · Appointed 9 July 2023
British
Born June 1954 (72)
Secretary · Appointed 31 January 2001
British
Officer history (5 former)
7 November 2023
Appointed Shone, Daniel Charles as Director
9 July 2023
Appointed Shone, Anne as Director
9 July 2023
Resigned Shone, Timothy Charles as Director
31 January 2001
Resigned Shone, Anne as Director
31 January 2001
Appointed Shone, Anne as Secretary
31 January 2001
Resigned Shone, Timothy Charles as Secretary
29 November 2000
Appointed Shone, Timothy Charles as Secretary
29 November 2000
Appointed Shone, Timothy Charles as Director
29 November 2000
Appointed Shone, Anne as Director
29 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 November 2000
Resigned Company Directors Limited as Corporate Nominee Director
31 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
31 August 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Anne Shone
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Former controllers (1)
9 July 2023
Ceased Timothy Charles Shone — Owns 25–50% of shares

Financials

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

Net Assets
£571,011
Cash
£162,379
Debt Ratio
18%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £494,419 £502,567 £509,998 £502,080 £459,810 £463,201 £571,011
Balance sheet detail
2025202420232022202120202019
Fixed Assets£528,359£450,422£450,497£450,585£450,711£450,837£450,984
Current Assets£164,166£110,927£106,728£157,705£105,551£103,334£93,094
Debtors£1,787£1,752£6,631£6,433£6,492£5,935£852
Cash£162,379£109,175£100,097£151,272£99,059£97,399£92,242
Creditors (< 1 year)£78,284£69,726£68,979£77,757£17,787£24,353£22,408
Net Current Assets£85,882£41,201£37,749£79,948£87,764£78,981£70,686
Net Assets£571,011£463,201£459,810£502,080£509,998£502,567£494,419
Shareholder Funds£571,011£463,201£459,810£502,080£509,998£502,567£494,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Director's details changed
14 August 2026Director's details changed
13 August 2026Change of details for a person with significant control
13 August 2026Confirmation statement with updates9 August 2026
14 January 2026Total exemption full accounts31 August 2025
Show all recent filings

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