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Broad Oak Properties Limited
- Incorporated
- 15 February 2002 (24 years)
- Industry
- Other specialised construction activities n.e.c. (43999) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Directors
- Stephen Conway
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Broad Oak Farm Little Green HeadKingsley MoorStoke On TrentST10 2EL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Charges
- Total
- 28
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 26
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 April 2026
British
Born February 1970 (56)
Director · Appointed 1 April 2026
British
Born August 2000 (26)
Conway, Stephen
Director · Appointed 31 January 2022
British
Born January 1976 (50)
Director · Appointed 16 February 2002
British
Born June 1968 (58)
Secretary · Appointed 15 February 2002
British
Officer history (2 former)
14 April 2026
1 April 2026
31 January 2022
Appointed Conway, Stephen as Director
22 February 2002
22 February 2002
16 February 2002
15 February 2002
15 February 2002
15 February 2002
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 Owns 75–100% of shares
Broad Oak Properties Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £3,528,449
- Cash
- £1,952,733
- Profit Before Tax
- £4,122,054
- Debt Ratio
- 76%
- Current Ratio
- 1.6x
- Return on Equity
- 87%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £478,626 | £414,213 | £0 | £322,057 | |
| Current Assets | £14,280,366 | £13,668,704 | £13,300,961 | £8,732,513 | £8,148,717 |
| Debtors | £11,440,486 | £9,211,839 | £9,305,314 | £5,860,851 | £4,497,683 |
| Cash | £1,952,733 | £3,422,660 | £2,837,239 | £1,903,714 | £3,188,879 |
| Creditors (< 1 year) | £8,690,558 | £4,633,358 | £4,456,945 | £3,450,995 | £2,903,250 |
| Creditors (> 1 year) | £2,442,085 | £6,148,117 | £6,700,638 | £4,472,781 | £4,887,340 |
| Net Current Assets | £5,589,808 | £9,035,346 | £8,844,016 | £5,281,518 | £5,245,467 |
| Net Assets | £3,528,449 | £3,213,246 | £2,143,378 | £808,737 | £662,184 |
| Shareholder Funds | £3,528,449 | £3,213,246 | £2,143,378 | £808,737 | £662,184 |
| Turnover | £13,880,967 | £10,607,370 | |||
| Cost of Sales | £35,836,934 | £20,644,798 | £11,609,534 | £9,041,580 | |
| Gross Profit | £2,271,433 | £1,565,790 | |||
| Admin Expenses | £2,081,912 | £1,958,551 | £1,372,075 | £1,702,741 | £1,395,945 |
| Staff Costs | £10,129,967 | £7,761,956 | £5,213,059 | £3,399,016 | £2,420,494 |
| Operating Profit | £597,786 | £434,216 | |||
| Profit Before Tax | £4,122,054 | £4,094,372 | £2,881,978 | £346,136 | £160,698 |
| Tax | £1,056,851 | £1,024,504 | £547,337 | £49,583 | £33,937 |
| Profit for Period | £3,065,203 | £3,069,868 | £2,334,641 | £296,553 | £126,761 |
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Registered office address changed | |||
| 12 October 2026 | Secretary's details changed | |||
| 12 October 2026 | Director's details changed | |||
| 12 October 2026 | Director's details changed | |||
| 12 October 2026 | Director's details changed |
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