Broughton Care Limited

Active05212179 Private limited company
Incorporated
23 August 2004 (22 years)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Wellbeing Residential Salford Limited
Accounts type
Total exemption full
Region
West Midlands
Address
88 Hill Village Road
Sutton Coldfield
B75 5BE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2008
British
Born January 1975 (51)
Officer history (9 former)
29 October 2024
Resigned Dhaliwal, Kelly Louise as Director
13 June 2012
Resigned Pang, Wai Kit as Secretary
13 June 2012
Resigned Pang, Wai Kit as Director
1 June 2012
Appointed Dhaliwal, Kelly Louise as Director
17 March 2008
Resigned Emmerson, Simon Jonathon Walker as Director
17 March 2008
Resigned Leah, Grenville Leslie as Secretary
17 March 2008
Appointed Pang, Wai Kit as Secretary
17 March 2008
Resigned Robinson, Paul Francis as Director
17 March 2008
Resigned Scott-Malden, David Jonathan as Director
14 March 2008
Appointed Dhaliwal, Bob Hardeep Singh as Director
14 March 2008
Appointed Pang, Wai Kit as Director
12 October 2004
Appointed Emmerson, Simon Jonathon Walker as Director
12 October 2004
Appointed Robinson, Paul Francis as Director
23 August 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 August 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 August 2004
Appointed Leah, Grenville Leslie as Secretary
23 August 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 August 2004
Appointed Scott-Malden, David Jonathan as Director
23 August 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Wellbeing Residential Salford Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£996,803
Cash
£226,608
Debt Ratio
32%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £797,281 £957,790 £797,063 £834,015 £825,664 £996,803
Balance sheet detail
2025202420232022202120202019
Fixed Assets£592,481£612,296£650,294£586,524£604,871£621,119£629,206
Current Assets£876,004£677,145£594,222£539,382£631,725£452,198£337,339
Debtors£648,396£546,717£485,317£406,326£395,055£348,798£277,335
Cash£226,608£129,428£107,905£132,056£235,670£102,400£59,004
Creditors (< 1 year)£471,682£407,621£348,130£326,507£274,476£269,712£240,616
Creditors (> 1 year)£0£62,371£2,336£4,330£6,324
Net Current Assets£404,322£269,524£246,092£212,875£357,249£182,486£96,723
Net Assets£996,803£825,664£834,015£797,063£957,790£797,281
Shareholder Funds£996,803£825,664£834,015£797,063£957,790£797,281£725,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates23 August 2026
25 June 2026Total exemption full accounts30 September 2025
1 September 2025Change of details for a person with significant control
1 September 2025Confirmation statement with no updates23 August 2025
20 May 2025Total exemption full accounts30 September 2024
Show all recent filings

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