Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 2 October 2026 (overdue)
- Last conf. stmt
- 18 September 2025
Broughton 2024 Limited
- Incorporated
- 18 September 2000 (26 years)
- Previously known as
- Wainstones Hotels Limited (until 18 January 2024)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Susan Harmer Pigg
- Owned by
- David Alexander Hume
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- The ChapelBridge StreetDriffieldYO25 6DA
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Pigg, Susan Harmer
Director · Appointed 20 March 2008
British
Born October 1948 (78)
Secretary · Appointed 18 September 2000
British
Director · Appointed 18 September 2000
British
Born September 1972 (54)
Officer history (5 former)
21 March 2017
Resigned Hume, Rachael Mary as Director
10 January 2013
Resigned Pigg, James Keith as Director
20 March 2008
Appointed Pigg, Susan Harmer as Director
20 March 2008
Appointed Hume, Rachael Mary as Director
16 July 2006
Resigned Pigg, Steven as Director
18 September 2000
18 September 2000
18 September 2000
18 September 2000
18 September 2000
Appointed Pigg, Steven as Director
18 September 2000
18 September 2000
Appointed Pigg, James Keith as Director
18 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1972 (54)
Former controllers (1)
21 March 2017
Ceased Rachael Mary Hume — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Cash
- £106,589
- Current Ratio
- 51.3x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,065,650 | £1,082,145 | £1,102,810 | £1,139,268 | ||
| Current Assets | £188,347 | £268,505 | £45,764 | £38,727 | £40,248 | £39,612 | |
| Debtors | £81,758 | £2,989 | £16,015 | £21,155 | £22,551 | £24,484 | |
| Cash | £106,589 | £265,516 | £20,324 | £11,572 | £10,097 | £6,931 | |
| Creditors (< 1 year) | £3,668 | £81,702 | £481,526 | £473,112 | £485,779 | £601,264 | £505,555 |
| Creditors (> 1 year) | £0 | £382,527 | £427,482 | £501,488 | £474,617 | £538,323 | |
| Net Current Assets | £184,679 | £186,803 | (£427,348) | (£447,052) | (£561,016) | (£465,943) | |
| Net Assets | £186,803 | £188,942 | £116,073 | £60,714 | £120,405 | ||
| Shareholder Funds | £184,679 | £186,803 | £188,942 | £116,073 | £60,714 | £120,405 | |
| Turnover | £594,892 | ||||||
| Cost of Sales | £149,787 | ||||||
| Gross Profit | £445,105 | ||||||
| Admin Expenses | £464,752 | ||||||
| Operating Profit | £6,324 | ||||||
| Profit Before Tax | (£31,709) | ||||||
| Tax | (£22,194) | ||||||
| Profit for Period | (£9,515) | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Return of final meeting in a members' voluntary winding up | |||
| 25 April 2026 | Appointment of a voluntary liquidator | |||
| 25 April 2026 | Declaration of solvency | |||
| 25 April 2026 | Registered office address changed | |||
| 25 April 2026 | Resolutions |
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