Broadhurst UK Limited

Active05118080 Private limited company
Incorporated
4 May 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Luke Gregory Ward Howard Taylor
Anne Frances Broadhurst
Controlled by
Anne Frances Broadhurst
Accounts type
Total exemption full
Region
East Midlands
Address
Headlands House 1 Kings Court
Kettering Parkway
Kettering
NN15 6WJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Howard Taylor, Luke Gregory Ward
Director · Appointed 6 November 2023
British
Born February 1984 (42)
Director · Appointed 6 November 2023
British
Born October 1967 (59)
Broadhurst, Anne Frances
Director · Appointed 15 September 2009
British
Born December 1956 (69)
Broadhurst, Anne Frances
Secretary · Appointed 4 May 2004
British
Officer history (1 former)
6 November 2023
Appointed Howard Taylor, Luke Gregory Ward as Director
6 November 2023
Appointed Thompson, Simon James as Director
15 September 2009
Appointed Broadhurst, Anne Frances as Director
29 August 2009
Resigned Broadhurst, Christopher as Director
4 May 2004
Appointed Broadhurst, Anne Frances as Secretary
4 May 2004
Appointed Broadhurst, Christopher as Director

Ownership 1 active

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

Anne Frances Broadhurst
Individual · Notified 5 May 2016
Holds 75–100% of voting rights
British
Born December 1956 (69)

Financials

Net Assets
£4,060,204
Cash
£37,745

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £1,188,086 £3,844,338 £3,835,965 £3,829,219 £4,191,857 £4,060,204
Balance sheet detail
202520242023202220212020
Fixed Assets£8,754,942£5,996,759£5,663,388£5,685,709£5,744,696£3,082,495
Cash£37,745£31,543£53,354£66,334£31,342£7,668
Creditors (< 1 year)£4,678,396£1,682,358£1,770,417£1,798,972£1,814,594£1,756,471
Net Current Assets(£4,640,651)(£1,650,815)(£1,717,063)(£1,732,638)(£1,783,252)(£1,748,803)
Net Assets£4,060,204£4,191,857£3,829,219£3,835,965£3,844,338£1,188,086
Shareholder Funds£4,060,204£4,191,857£3,829,219£3,835,965£3,844,338£1,188,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
6 May 2026Confirmation statement with updates4 May 2026
3 October 2025Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with updates4 May 2025
4 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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