Broomco (3857) Limited

Active05523554 Private limited company
Incorporated
1 August 2005 (21 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
West Midlands
Address
The Glades Festival Way
Festival Park
Stoke On Trent
ST1 5SQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2015
British
Born September 1962 (64)
Officer history (7 former)
16 November 2018
Resigned Mclean, Ruth Elisabeth as Director
16 November 2018
Resigned Mclean, Ruth Elizabeth as Secretary
30 April 2017
Resigned Mclean, David Charles as Director
1 September 2015
Appointed Mclean, Ruth Elisabeth as Director
6 March 2015
Appointed Powell, Jane Elizabeth as Director
25 September 2008
Appointed Mclean, Ruth Elizabeth as Secretary
29 August 2008
Resigned Garnett, Simon Paul as Secretary
22 August 2005
Appointed Mclean, David Charles as Director
22 August 2005
Appointed Garnett, Simon Paul as Secretary
22 August 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
22 August 2005
Resigned Dla Piper UK Nominees Limited as Corporate Director
22 August 2005
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
1 August 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
1 August 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
1 August 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17299504
Former controllers (3)
25 June 2026
Ceased Jane Elizabeth Powell — Owns 50–75% of shares
1 April 2023
Ceased Nicholas Charles Powell — Has significant influence or control
30 April 2017
Ceased David Charles Mclean — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£108,997
Current Ratio
33.3x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 2025 (£241,812) (£304,611) £785,312 £1,851,232 £1,837,680 £1,652,509 £1,628,983
Balance sheet detail
2025202420232022202120202019
Fixed Assets£572,736£572,185£545,269£1,381£1,169£250,300£250,300
Current Assets£1,088,966£1,123,044£1,436,515£1,891,284£1,726,029£2,357,066£1,859,485
Debtors£979,969£725,431£662,844£428,735£1,565,156£1,612,098£1,807,355
Cash£108,997£397,613£773,671£1,462,549£160,873£744,968£52,130
Creditors (< 1 year)£32,719£42,720£144,104£41,433£50,610£1,690,886£17,267
Creditors (> 1 year)£0£891,276£1,221,091£2,334,330
Net Current Assets£1,056,247£1,080,324£1,292,411£1,849,851£1,675,419£666,180£1,842,218
Net Assets£1,851,232£785,312(£304,611)(£241,812)
Shareholder Funds£1,628,983£1,652,509£1,837,680£1,851,232£785,312(£304,611)(£241,812)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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