Broadley Properties Limited

Active04613150 Private limited company
Incorporated
10 December 2002 (23 years)
Industry
Activities of investment trusts (64301)
Directors
Roger William Broadley
Steven David Broadley
Owned by
Roger William Broadley
Olive Hilda Broadley
Accounts type
Total exemption full
Region
East Midlands
Address
17 The Lealand
East Farndon
Market Harborough
LE16 9SQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Broadley, Roger William
Secretary · Appointed 14 March 2003
British
Broadley, Roger William
Director · Appointed 14 March 2003
British
Born April 1939 (87)
Broadley, Steven David
Director · Appointed 14 March 2003
British
Born March 1964 (62)
Officer history (4 former)
8 March 2024
Resigned Broadley, Olive Hilda as Director
28 February 2006
Resigned Broadley, Susan Elizabeth as Director
14 March 2003
Appointed Broadley, Roger William as Secretary
14 March 2003
Appointed Broadley, Roger William as Director
14 March 2003
Appointed Broadley, Steven David as Director
14 March 2003
Appointed Broadley, Susan Elizabeth as Director
14 March 2003
Appointed Broadley, Olive Hilda as Director
14 March 2003
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
14 March 2003
Resigned Hp Directors Limited as Corporate Nominee Director
10 December 2002
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
10 December 2002
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Roger William Broadley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1939 (87)
Olive Hilda Broadley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1932 (94)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£730,865
Cash
£5,231

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £742,299 £886,528 £631,374 £540,790 £645,126 £730,865
Balance sheet detail
202520242023202220212020
Fixed Assets£982,569£0£1,015,420
Current Assets£11,651£6,417£7,255£1,262,802£46,220
Debtors£0£900£0£8,524£15,000
Cash£5,231£11,651£5,517£7,255£1,254,278£31,220
Creditors (< 1 year)£15,120£11,974£4,771£3,450£21,274£19,341
Creditors (> 1 year)£355,000£355,000£355,000£355,000£355,000£300,000
Net Current Assets(£9,889)(£323)£1,646£3,805£1,241,528£26,879
Net Assets£730,865£645,126£540,790£631,374£886,528£742,299
Shareholder Funds£730,865£645,126£540,790£631,374£886,528£742,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates5 January 2026
7 April 2026Total exemption full accounts31 October 2025
7 February 2025Confirmation statement with updates5 January 2025
27 January 2025Total exemption full accounts31 October 2024
2 May 2024Total exemption full accounts31 October 2023
Show all recent filings

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