Broadoak Directors Limited

Active04489774 Private limited company
Incorporated
18 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Angela Jane Adams
Accounts type
Micro entity
Region
South West
Address
77 Hurn Way
Christchurch
BH23 2NY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2024
British
Born June 1973 (53)
Director · Appointed 21 December 2016
British
Born April 1965 (61)
Officer history (5 former)
6 August 2024
Appointed Adams, Angela Jane as Director
1 August 2018
Resigned Capital Securities Limited as Corporate Secretary
21 December 2016
Appointed Adams, Michael as Director
21 December 2016
Resigned Augustine, Andra as Director
13 February 2014
Appointed Augustine, Andra as Director
13 February 2014
Resigned Belfast Recoveries Limited as Corporate Director
16 August 2002
Appointed Capital Securities Limited as Corporate Secretary
18 July 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 July 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 July 2002
Appointed Company Directors Limited as Corporate Nominee Director
18 July 2002
Resigned Company Directors Limited as Corporate Nominee Director
18 July 2002
Appointed Belfast Recoveries Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 7 April 2026
Owns 75–100% of shares
British
Born June 1973 (53)
Former controllers (1)
6 April 2026
Ceased Angela Adams — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£7,892
Turnover
£35,000
Profit
£9,354
Employees
2
Current Ratio
1.3x
Return on Equity
119%

Trend

Turnover
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £16,703 £20,300 £17,794 £35,200 £34,100 £35,000
Balance sheet detail
202520242023202220212020
Current Assets£34,699£13,079£9,980£24,043£13,231£58,383
Creditors (< 1 year)£26,807£14,512£18,453£37,538£18,616£68,049
Net Current Assets£7,892(£1,433)(£8,473)(£13,495)(£5,385)(£9,666)
Net Assets£7,892(£1,433)(£8,473)(£13,495)(£5,385)(£9,666)
Shareholder Funds£7,892(£1,433)(£8,473)(£13,495)(£5,385)(£9,666)

Turnover£35,000£34,100£35,200£17,794£20,300£16,703
Staff Costs£23,045£25,140£23,045£4,190
Tax£2,212£1,652£1,178£1,616£2,881£1,885
Profit for Period£9,354£7,039£5,023£6,889£12,281£8,043

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Notification of a person with significant control
6 April 2026Cessation of a person with significant control
30 December 2025Confirmation statement with no updates28 December 2025
22 December 2025Micro company accounts31 July 2025
28 December 2024Confirmation statement with no updates28 December 2024
Show all recent filings

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