Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Broomco (2765) Limited
- Incorporated
- 9 January 2002 (24 years)
- Industry
- Non-trading company (74990)
- Owned by
- Stephanie Morgan-JonesRobert Huw Morgan-Jones
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Companion Care Services LtdEpsom AvenueStanley Green Industrial EstateSK9 3RN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 May 2026
British
Born November 1972
Director · Appointed 3 August 2018
New Zealander
Born September 1974 (52)
Corporate Director · Appointed 3 August 2018
Corporate Secretary · Appointed 1 May 2014
Corporate Director · Appointed 1 May 2014
Officer history (10 former)
20 May 2026
20 May 2026
3 August 2018
3 August 2018
1 May 2014
1 May 2014
1 May 2014
11 January 2013
11 January 2013
20 September 2011
20 September 2011
16 August 2007
16 August 2007
16 August 2007
30 April 2004
30 April 2004
31 January 2002
31 January 2002
31 January 2002
31 January 2002
31 January 2002
31 January 2002
9 January 2002
9 January 2002
9 January 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
New Zealander
Born September 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Holdings 1
Companies where Broomco (2765) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
6 April 2016
Financials
Balance sheet as at 27 March 2025 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 1 June 2026 | Notification of a person with significant control | |||
| 1 June 2026 | Cessation of a person with significant control | |||
| 20 May 2026 | Appointment of a director | |||
| 20 May 2026 | Termination of appointment of a director |
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