Broomfield Estates Limited

Active04192878 Private limited company
Incorporated
3 April 2001 (25 years)
Industry
Security dealing on own account (64991)
Directors
Anne Josephine Crossland
Owned by
Anne Josephine Crossland
Marc Edward Crossland
Accounts type
Total exemption full
Region
North West
Address
The Corner House
2 Leicester Road
Hale Altricham
WA15 9PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Crossland, Anne Josephine
Director · Appointed 28 February 2007
British
Born May 1965 (61)
Secretary · Appointed 3 April 2001
British
Director · Appointed 3 April 2001
British
Born December 1967 (58)
Officer history (4 former)
27 February 2014
Resigned Crossland, Andrew Peter as Director
28 February 2007
Appointed Crossland, Anne Josephine as Director
28 February 2007
Resigned Dickinson, Robert as Director
9 July 2001
Appointed Dickinson, Robert as Director
3 April 2001
Appointed Crossland, Marc Edward as Secretary
3 April 2001
Appointed Crossland, Marc Edward as Director
3 April 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 April 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 April 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director
3 April 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 April 2001
Appointed Crossland, Andrew Peter as Director

Ownership 2 active

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

Anne Josephine Crossland
Individual · Notified 10 October 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1967 (58)

Financials

Net Assets
£2,364,274
Cash
£3,838
Employees
2
Debt Ratio
8%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,502,464 £2,722,449 £3,118,768 £2,443,628 £2,503,648 £2,364,274
Balance sheet detail
202420232022202120202019
Fixed Assets£2,538,525£2,695,366£2,529,946£3,178,879£2,741,152£2,316,115
Current Assets£39,755£41,783£70,139£213,035£183,179£300,069
Debtors£1£6,033£1,033£1,033£1,033£1,033
Cash£3,838£4,509£11,233£6,314£886£5,694
Creditors (< 1 year)£4,013£6,377£4,940
Net Current Assets£35,181£36,925£63,479£209,022£176,802£295,129
Net Assets£2,364,274£2,503,648£2,443,628£3,118,768£2,722,449£2,502,464
Shareholder Funds£3,118,768£2,722,449£2,502,464

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025
8 April 2026Confirmation statement with no updates27 March 2026
2 July 2025Total exemption full accounts31 December 2024
31 March 2025Confirmation statement with no updates27 March 2025
24 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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