Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 May 2027
- Last conf. stmt
- 11 May 2026
Broughton Leys Management Company Limited
- Incorporated
- 28 May 2002 (24 years)
- Industry
- Combined facilities support activities (81100)
- Directors
- Katrina DeaconShahzad Ashfaque
- Controlled by
- Shahzad AshfaqueKatrina Deacon
- Accounts type
- Micro entity
- Region
- Wales
- Address
- Office 1203 Apex House Thomas StreetTrethomasCaerphillyCF83 8DP
Officers 3 active
Officer details are public data from the Companies House register.
Deacon, Katrina
Director · Appointed 15 July 2021
British
Born December 1971 (54)
Deacon, Katrina
Secretary · Appointed 4 August 2020
Ashfaque, Shahzad
Director · Appointed 4 August 2020
British
Born April 1979 (47)
Officer history (9 former)
15 July 2021
Appointed Deacon, Katrina as Director
4 August 2020
Appointed Deacon, Katrina as Secretary
4 August 2020
Appointed Ashfaque, Shahzad as Director
4 August 2020
Resigned Walker, Rory Gordon as Secretary
4 August 2020
Resigned Walker, Rory Gordon as Director
12 May 2017
Resigned Deacon, Katrina Jean as Director
19 June 2009
Appointed Walker, Rory Gordon as Secretary
19 June 2009
Resigned Wooldridge, Corinne Louise as Secretary
19 June 2009
Resigned Wooldridge, Corinne Louise as Director
27 November 2006
Appointed Wooldridge, Corinne Louise as Secretary
27 November 2006
Appointed Deacon, Katrina Jean as Director
27 November 2006
Appointed Walker, Rory Gordon as Director
27 November 2006
Appointed Wooldridge, Corinne Louise as Director
27 November 2006
27 November 2006
27 November 2006
26 January 2004
26 January 2004
28 May 2002
28 May 2002
28 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Shahzad Ashfaque
Individual · Notified 4 August 2020
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born April 1979 (47)
Katrina Deacon
Individual · Notified 4 August 2020
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born December 1971 (54)
Former controllers (1)
4 August 2020
Ceased Rory Gordon Walker — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £85,633 | £75,933 | £61,145 | ||||
| Creditors (< 1 year) | £0 | £0 | £208 | ||||
| Net Current Assets | £85,633 | £75,933 | £60,937 | ||||
| Net Assets | £85,633 | £75,933 | £60,937 | ||||
| Shareholder Funds | £85,633 | £75,933 | £60,937 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 11 May 2026 | ||
| 4 March 2026 | Micro company accounts | 31 December 2025 | ||
| 21 May 2025 | Confirmation statement with no updates | 21 May 2025 | ||
| 10 March 2025 | Micro company accounts | 31 December 2024 | ||
| 10 March 2025 | Registered office address changed |
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