Website & contact details
- Website
Bromley Hays Limited
- Incorporated
- 23 August 2002 (24 years)
- Previously known as
- C.P.L. Elements Limited (until 11 September 2009)
- Industry
- Construction of other civil engineering projects n.e.c. (42990) Electrical installation (43210)Plumbing, heat and air-conditioning installation (43220)Other specialised construction activities n.e.c. (43999)
- Directors
- Anne Kathleen Jane Hensman
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- School Barn School House LaneAbbots BromleyRugeleyWS15 3BT
Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Hensman, Anne Kathleen Jane
Director · Appointed 25 August 2021
British
Born June 1974 (52)
Director · Appointed 14 November 2018
Also at Bromley Hays Projects Limited · more companies
British
Born December 1973 (52)
Officer history (11 former)
25 August 2021
Appointed Hensman, Anne Kathleen Jane as Director
8 April 2019
14 November 2018
2 October 2017
Resigned Atkinson, Richard as Director
29 March 2017
Appointed Atkinson, Richard as Director
4 September 2009
Resigned Raithby, Denise as Secretary
28 August 2009
28 August 2009
28 August 2009
7 December 2005
12 May 2005
12 May 2005
Appointed Raithby, Denise as Secretary
12 May 2005
12 May 2005
1 October 2004
23 August 2002
23 August 2002
23 August 2002
23 August 2002
23 August 2002
23 August 2002
23 August 2002
23 August 2002
23 August 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11795851
Former controllers (1)
8 April 2019
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Net Assets
- £330,100
- Cash
- £995,299
- Debt Ratio
- 83%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £49,020 | £68,565 | £32,032 | £46,861 | £42,564 | £50,272 |
| Current Assets | £1,934,876 | £1,304,241 | £2,144,720 | £1,237,240 | £1,233,056 | £512,137 |
| Debtors | £939,577 | £688,620 | £661,321 | £235,139 | £552,103 | £121,860 |
| Cash | £995,299 | £615,621 | £1,483,399 | £1,002,101 | £680,953 | £390,277 |
| Creditors (< 1 year) | £1,649,950 | £1,037,938 | £1,825,436 | £924,486 | £900,172 | £331,035 |
| Creditors (> 1 year) | £0 | £24,167 | £34,167 | £50,000 | ||
| Net Current Assets | £284,926 | £266,303 | £319,284 | £312,754 | £332,884 | £181,102 |
| Net Assets | £330,100 | £328,033 | £327,149 | £325,448 | £325,448 | £231,374 |
| Shareholder Funds | £330,100 | £328,033 | £327,149 | £325,448 | £325,448 | £231,374 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 3 December 2025 | Total exemption full accounts | 30 March 2025 | ||
| 7 May 2025 | Confirmation statement with updates | 30 April 2025 | ||
| 30 April 2025 | Director's details changed | |||
| 30 April 2025 | Director's details changed |
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