Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 March 2026
- Last conf. stmt
- 24 February 2025
Broadgate House Management Limited
- Incorporated
- 24 February 2003 (23 years)
- Industry
- Residents property management (98000)
- Directors
- Patricia Mary HoltAndrew John Holt
- Owned by
- Andrew John Holt
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- North PointStafford DriveBattlefield Enterprise ParkShrewsburySY1 3BF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 26 March 2013
Holt, Patricia Mary
Director · Appointed 14 December 2011
English
Born February 1952 (74)
Holt, Andrew John
Director · Appointed 8 July 2006
British
Born May 1964 (62)
Officer history (13 former)
24 February 2026
Resigned Conley, Adrianne as Director
24 February 2026
Resigned Conley, Benjamin as Director
2 May 2025
Appointed Conley, Adrianne as Director
2 May 2025
Appointed Conley, Benjamin as Director
30 April 2025
Resigned Purches, Oliver Richard as Director
26 March 2013
26 March 2013
25 March 2013
27 January 2012
14 December 2011
Appointed Holt, Patricia Mary as Director
1 December 2011
Resigned Pollard, David Steven as Director
1 January 2011
Resigned Broomhead, Jack as Director
1 December 2010
Appointed Pollard, David Steven as Director
8 March 2010
Appointed Broomhead, Jack as Director
15 June 2009
Resigned Jowett, Andrew as Director
6 September 2008
Appointed Purches, Oliver Richard as Director
10 July 2006
8 July 2006
Appointed Holt, Andrew John as Director
8 July 2006
Appointed Jowett, Andrew as Director
8 July 2006
8 July 2006
8 August 2003
8 August 2003
24 February 2003
24 February 2003
24 February 2003
24 February 2003
24 February 2003
24 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew John Holt
Individual · Notified 2 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1964 (62)
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £9,216 | £13,874 | £35,181 | £40,968 | £30,882 | £11,238 | £9,187 |
| Creditors (< 1 year) | £8,902 | £13,645 | £34,952 | £40,739 | £30,652 | £11,008 | £8,958 |
| Net Current Assets | £314 | £229 | £229 | £229 | £230 | £230 | £229 |
| Shareholder Funds | £314 | £229 | £229 | £229 | £230 | £230 | £229 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Micro company accounts | 31 December 2025 | ||
| 28 April 2026 | Termination of appointment of a director | |||
| 28 April 2026 | Termination of appointment of a director | |||
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 2 September 2025 | Withdrawal of a person with significant control statement |
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