Website & contact details
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- The site of this company’s group or brand.
Broad Oak Properties Eco Limited
- Incorporated
- 22 February 2001 (25 years)
- Previously known as
- Broad Oak Events Ltd (until 4 June 2019)
- Industry
- Plumbing, heat and air-conditioning installation (43220) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Broad Oak FarmGreen Head Kingsley MoorStoke On TrentST10 2EL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 1 May 2001
British
Director · Appointed 30 March 2001
British
Born June 1968 (58)
Officer history (4 former)
31 August 2023
Resigned Lauri, Stephen Edward as Director
11 October 2022
Appointed Lauri, Stephen Edward as Director
12 August 2022
Resigned Gill, Andrew Norman as Director
1 May 2001
30 March 2001
30 March 2001
Appointed Gill, Andrew Norman as Director
26 February 2001
26 February 2001
22 February 2001
22 February 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08414364
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Broad Oak Commercial Services Ltd Owns 75–100% of shares
Broad Oak Events Limited Owns 75–100% of shares
Broad Oak Management Services Limited Owns 75–100% of shares
Broad Oak Properties Eco Limited This company Owns 75–100% of shares
Broad Oak Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £1,409,573
- Profit Before Tax
- £2,690,041
- Current Ratio
- 1.3x
- Return on Equity
- 118%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £440 | £518 | £609 | £716 | £2,137 |
| Current Assets | £6,915,898 | £7,948,437 | £3,765,431 | £3,423,472 | £2,460,622 |
| Debtors | £5,506,325 | £7,433,155 | £3,758,342 | £3,221,653 | £2,454,603 |
| Cash | £1,409,573 | £515,282 | £7,089 | £201,819 | £6,019 |
| Creditors (< 1 year) | £5,205,646 | £6,505,757 | £3,267,239 | £3,096,887 | £2,198,335 |
| Net Current Assets | £1,710,252 | £1,442,680 | £498,192 | £326,585 | £262,287 |
| Shareholder Funds | £1,710,692 | £1,443,198 | £498,801 | £327,301 | £264,424 |
Filings 71
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with no updates | 22 February 2026 | ||
| 22 December 2025 | Full accounts | 31 March 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 22 February 2025 | ||
| 10 September 2024 | Accounts for a small company | 31 March 2024 | ||
| 27 March 2024 | Confirmation statement with updates | 22 February 2024 |
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