Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Broxap Holdings Limited
- Incorporated
- 5 June 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Stacy Rebecca BrownRachel Lee
- Owned by
- Linda LeeRobert Clive Lee
- Accounts type
- Group
- Region
- West Midlands
- Address
- Apedale WorksChestertonNewcastle Under LymeST5 6BD
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Lee, Robert
Secretary · Appointed 15 August 2022
Brown, Stacy Rebecca
Director · Appointed 7 August 2019
English
Born December 1979 (46)
Lee, Rachel
Director · Appointed 8 January 2010
English
Born December 1982 (43)
Director · Appointed 10 August 2009
British
Born February 1950 (76)
Director · Appointed 10 August 2009
British
Born January 1955 (71)
Director · Appointed 5 June 2003
British
Born January 1953 (73)
Officer history (6 former)
12 December 2022
15 August 2022
Appointed Lee, Robert as Secretary
15 August 2022
7 August 2019
Appointed Brown, Stacy Rebecca as Director
4 June 2019
Appointed Brown, Stacy Rebecca as Director
4 June 2019
Resigned Brown, Stacy Rebecca as Director
7 September 2018
Resigned Lee-Saint, Samantha Dawn as Director
8 January 2010
Appointed Lee, Rachel as Director
8 January 2010
Appointed Lee-Saint, Samantha Dawn as Director
10 August 2009
10 August 2009
5 June 2003
5 June 2003
5 June 2003
5 June 2003
5 June 2003
5 June 2003
5 June 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1953 (73)
Former controllers (1)
20 March 2023
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Broxap Holdings Limited This company
Broxap Design & Build Limited Owns 75–100% of shares
Broxap Limited Owns 75–100% of shares
Bollards Limited Owns 75–100% of shares
Broxap and Corby Limited Owns 75–100% of shares
Dorothea Limited Owns 75–100% of shares
Hand Made Places Limited Owns 75–100% of shares
Hillsyde Foundry (Staffordshire) Limited Owns 75–100% of shares
Streetscene Limited Owns 75–100% of shares
Sunshinegym Ltd Owns 75–100% of shares
Townscape Products Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £97
- Profit
- £2,834,210
Trend
Cash
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £7,650,624 | £5,479,464 |
| Cash | £97 | £107 |
| Creditors (< 1 year) | £1,691,391 | £656,834 |
| Net Current Assets | (£1,691,294) | |
| Net Assets | £4,747,330 | |
| Shareholder Funds | £4,747,330 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 11 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 21 October 2025 | Confirmation statement with updates | 19 October 2025 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 5 September 2025 | Registration of a charge |
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