Broadley Developments Limited

Active04892274 Private limited company
Incorporated
9 September 2003 (23 years)
Industry
Development of building projects (41100)
Accounts type
Unaudited abridged
Region
North West
Address
36 Waterloo Road
Southport
PR8 2NG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 September 2003
British
Director · Appointed 9 September 2003
British
Born October 1979 (47)
Officer history (3 former)
9 March 2009
Resigned Toole, Kevin as Director
9 September 2003
Appointed Halsall, Paul David as Secretary
9 September 2003
Appointed Halsall, Paul David as Director
9 September 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 September 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 September 2003
Appointed London Law Services Limited as Corporate Nominee Director
9 September 2003
Resigned London Law Services Limited as Corporate Nominee Director
9 September 2003
Appointed Toole, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09033364
Former controllers (1)
19 June 2021
Ceased Paul David Halsall — Right to appoint and remove directors

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£1,185,376
Cash
£739
Employees
2
Debt Ratio
56%
Current Ratio
290.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,112,892 £1,098,548 £1,323,378 £1,365,454 £1,291,228 £1,185,376
Balance sheet detail
202520242023202220212020
Fixed Assets£184,720£197,462£214,301£233,432£256,830£234,810
Current Assets£2,502,705£3,028,667£2,851,974£3,758,698£3,565,394£4,447,405
Debtors£1,361,044£1,283,133£1,259,858£1,437,456£1,184,141£770,623
Cash£739£31,071£2,655£34,190£1,018,182£5,962
Creditors (< 1 year)£8,615£13,443£145,321£76,890£119,603£1,064,256
Creditors (> 1 year)£1,493,434£1,921,458£1,555,500£2,563,766£2,578,274£2,488,808
Net Current Assets£2,494,090£3,015,224£2,706,653£3,681,808£3,445,791£3,383,149
Net Assets£1,185,376£1,291,228£1,365,454£1,323,378£1,098,548£1,112,892
Shareholder Funds£1,185,376£1,291,228£1,365,454£1,323,378£1,098,548£1,112,892

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates19 June 2026
7 April 2026Unaudited abridged accounts31 October 2025
4 August 2025Registration of a charge
4 August 2025Registration of a charge
24 June 2025Confirmation statement with no updates19 June 2025
Show all recent filings

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