Broseley Fireclay Company Limited

Active05096095 Private limited company
Incorporated
6 April 2004 (22 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Owned by
Darren Paul Mullinder
Samuel Cornes
Accounts type
Small
Region
West Midlands
Address
Fernhill Estate Office Fernhill Road
Sutton
Newport
TF10 8DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2011
British
Born October 1974 (52)
Mullinder, Darren Paul
Secretary · Appointed 30 October 2009
British
Director · Appointed 30 October 2009
British
Born October 1968 (58)
Officer history (6 former)
31 March 2016
Resigned Cornes, Colin as Director
11 February 2011
Appointed Cornes, Samuel as Director
8 February 2011
Resigned Williams, Nigel Robert as Director
1 May 2010
Appointed Cornes, Colin as Director
30 October 2009
Resigned Smyth, Patrick Joseph as Secretary
30 October 2009
Appointed Mullinder, Darren Paul as Secretary
30 October 2009
Appointed Mullinder, Darren Paul as Director
30 October 2009
Resigned Smyth, Patrick Joseph as Director
1 June 2006
Resigned Crabb, Niall Crawford as Director
30 March 2005
Appointed Crabb, Niall Crawford as Director
6 April 2004
Appointed Smyth, Patrick Joseph as Secretary
6 April 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2004
Appointed Smyth, Patrick Joseph as Director
6 April 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 April 2004
Appointed Williams, Nigel Robert as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1974 (52)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£20,191
Cash
£10,294
Employees
2
Current Ratio
2.9x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£193,241) (£18,835) £113,597 £40,553 £39,871 £20,191
Balance sheet detail
202520242023202220212020
Fixed Assets£349£658£966
Current Assets£30,645£172,439£603,254£725,609£891,912£480,696
Debtors£20,351£120,175£170,916£629,391£577,747£36,205
Cash£10,294£52,264£432,338£96,218£114,012£70,985
Creditors (< 1 year)£10,454£132,568£562,701£612,361£911,405£674,903
Net Current Assets£20,191£39,871£40,553£113,248(£19,493)(£194,207)
Net Assets£20,191£39,871£40,553£113,597(£18,835)(£193,241)
Shareholder Funds£20,191£39,871£40,553£113,597(£18,835)(£193,241)

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