Broughton Crafts Limited

Active04653965 Private limited company
Incorporated
31 January 2003 (23 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Edward Colin Crispin
Islay Frances Crispin
Gillian Pugh
Owned by
Edward Colin Crispin
Islay Frances Crispin
Accounts type
Total exemption full
Region
South East
Address
Fleming Court
Leigh Road
Eastleigh
SO50 9PD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Crispin, Edward Colin
Director · Appointed 17 September 2021
British
Born June 1973 (53)
Crispin, Islay Frances
Director · Appointed 17 August 2007
British
Born October 1973 (53)
Pugh, Gillian
Director · Appointed 28 February 2005
British
Born October 1942 (84)
Pugh, Gillian
Secretary · Appointed 31 January 2003
British
Officer history (3 former)
17 September 2021
Appointed Crispin, Edward Colin as Director
6 January 2014
Resigned Pugh, Richard George Lockhart as Director
17 August 2007
Appointed Crispin, Islay Frances as Director
28 February 2005
Appointed Pugh, Gillian as Director
31 January 2003
Appointed Pugh, Gillian as Secretary
31 January 2003
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
31 January 2003
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
31 January 2003
Appointed Ar Nominees Limited as Corporate Nominee Director
31 January 2003
Resigned Ar Nominees Limited as Corporate Nominee Director
31 January 2003
Appointed Pugh, Richard George Lockhart as Director

Ownership 2 active

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

Edward Colin Crispin
Individual · Notified 17 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1973 (53)
Islay Frances Crispin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1973 (53)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£179,859
Cash
£123,538
Employees
8
Debt Ratio
26%
Current Ratio
3.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £134,410 £146,342 £147,769 £168,054 £191,216 £179,859
Balance sheet detail
202520242023202220212020
Fixed Assets£13,852£18,127£790£8,530£16,567£24,686
Current Assets£229,475£249,108£242,059£208,746£178,349£176,008
Debtors£13,900£5,854£890£0£838
Cash£123,538£149,615£142,917£126,673£101,602£81,957
Creditors (< 1 year)£60,005£71,487£74,645£69,366£48,386£66,034
Net Current Assets£169,470£177,621£167,414£139,380£129,963£109,974
Net Assets£179,859£191,216£168,054£147,769£146,342£134,410
Shareholder Funds£179,859£191,216£168,054£147,769£146,342£134,410

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with updates31 January 2026
8 January 2026Change of details for a person with significant control
17 November 2025Director's details changed
27 October 2025Total exemption full accounts28 February 2025
11 February 2025Confirmation statement with no updates31 January 2025
Show all recent filings

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