Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Broughton Designs Limited
- Incorporated
- 24 January 2002 (24 years)
- Industry
- Development of building projects (41100)
- Owned by
- Harvey George PriddyJay David PriddyJulian Mark Quartermain
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Hinton ManorCatheringtonWaterloovillePO8 0QW
Charges
- Total
- 13
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 October 2024
British
Born July 2004 (22)
Director · Appointed 17 October 2024
British
Born November 2000
Director · Appointed 10 April 2024
British
Born March 1968 (58)
Officer history (6 former)
17 October 2024
17 October 2024
1 September 2024
10 April 2024
10 April 2024
Resigned Priddy, Harvey as Director
9 January 2023
Appointed Priddy, Harvey as Director
11 February 2016
25 November 2003
15 May 2003
4 September 2002
4 September 2002
4 September 2002
4 September 2002
24 January 2002
24 January 2002
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 September 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 2000
Jay David Priddy
Individual · Notified 1 September 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1994
Julian Mark Quartermain
Individual · Notified 1 September 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1960 (66)
Individual · Notified 1 September 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born March 1968 (58)
Former controllers (1)
1 September 2024
Ceased Dereck Priddy — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £5,731,480
- Cash
- £696,388
- Current Ratio
- 3.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £13,160,000 | £9,739,181 | £3,907,242 | ||||
| Current Assets | £1,970,429 | £2,243,404 | £2,032,382 | £2,974,864 | £2,747,962 | £2,466,195 | £2,386,350 |
| Debtors | £1,274,041 | £1,293,414 | £1,561,959 | £2,403,047 | £2,368,293 | £2,264,978 | £2,304,558 |
| Cash | £696,388 | £949,990 | £470,423 | £571,817 | £379,669 | £201,217 | £81,792 |
| Creditors (< 1 year) | £603,119 | £1,130,139 | £1,054,499 | £808,470 | £795,969 | £494,478 | £362,049 |
| Creditors (> 1 year) | £2,286,213 | £2,469,191 | £2,648,865 | £2,776,284 | £2,943,073 | £3,284,738 | £3,364,855 |
| Net Current Assets | £1,367,310 | £1,113,265 | £977,883 | £2,166,394 | £1,951,993 | £1,971,717 | £2,024,301 |
| Net Assets | £5,731,480 | £11,061,582 | £11,072,401 | £12,101,243 | £10,134,553 | £7,529,997 | £2,566,688 |
| Shareholder Funds | £5,731,480 | £11,061,582 | £11,072,401 | £12,101,243 | £10,134,553 | £7,529,997 | £2,566,688 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 21 December 2025 | ||
| 21 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 23 December 2024 | Confirmation statement with updates | 21 December 2024 | ||
| 7 November 2024 | Notification of a person with significant control |
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