M A Broughton Holdings Limited

Active05346065 Private limited company
Incorporated
28 January 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other business support service activities n.e.c. (82990)
Owned by
Mark Andrew Broughton
Accounts type
Total exemption full
Region
East Midlands
Address
Lyndhurst
1 Cranmer Street
Long Eaton
Nottingham
NG10 1NJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 January 2005
British
Director · Appointed 28 January 2005
British
Born May 1956 (70)
Director · Appointed 28 January 2005
British
Born September 1960 (66)
Officer history (2 former)
28 January 2005
Appointed Broughton, Mark Andrew as Secretary
28 January 2005
Appointed Broughton, David Roger as Director
28 January 2005
Appointed Broughton, Mark Andrew as Director
28 January 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 January 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 January 2005
Appointed Company Directors Limited as Corporate Nominee Director
28 January 2005
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1960 (66)

Holdings 3

Companies where M A Broughton Holdings Limited is registered as a person with significant control

Active
Active
Holds 25–50% of voting rights
Active

Financials

Net Assets
£7,245,037
Cash
£3,061,457
Profit
£364,073
Employees
59
Debt Ratio
3%
Current Ratio
46.9x
Return on Equity
5%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,610,181 £5,861,469 £6,695,537 £6,739,578 £7,024,964 £7,245,037
Balance sheet detail
202520242023202220212020
Fixed Assets£3,804,248£3,834,558£4,305,102£4,334,305£3,531,531£3,578,869
Current Assets£3,636,352£3,420,213£2,584,412£2,490,134£2,407,775£2,111,264
Debtors£574,895£588,406£623,567£794,172£844,693£906,285
Cash£3,061,457£2,831,807£1,960,845£1,695,962£1,563,082£1,204,979
Creditors (< 1 year)£77,527£111,741£48,429£27,256£37,965£34,799
Creditors (> 1 year)£48,913£73,549£14,137
Net Current Assets£3,558,825£3,308,472£2,535,983£2,462,878£2,369,810£2,076,465
Net Assets£7,245,037£7,024,964£6,739,578£6,695,537£5,861,469£5,610,181
Shareholder Funds£7,245,037£7,024,964£6,739,578£6,695,537£5,861,469£5,610,181

Turnover£252,604£240,849£233,378£228,194
Gross Profit£252,604£240,849£233,378£228,194
Operating Profit£123,160£71,344£81,244£30,167
Profit for Period£364,073£325,386£84,041£183,602£291,288£154,309

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Total exemption full accounts28 February 2026
4 February 2026Confirmation statement with no updates28 January 2026
10 September 2025Full accounts28 February 2025
16 June 2025Director's details changed
26 February 2025Confirmation statement with no updates28 January 2025
Show all recent filings

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