Broad Control Limited

Active05568379 Private limited company
Incorporated
20 September 2005 (21 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Claire Hilary Burns-Broadbent
Richard Antony Broadbent
Owned by
Richard Antony Broadbent
Claire Hilary Burns-Broadbent
Accounts type
Total exemption full
Region
South West
Address
Wheal Harmony House
Solomon Road
Redruth
TR15 1FD

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burns-Broadbent, Claire Hilary
Director · Appointed 1 March 2015
British
Born November 1977
Secretary · Appointed 27 June 2006
British
Broadbent, Richard Antony
Director · Appointed 20 September 2005
British
Born December 1970 (55)
Officer history (3 former)
1 March 2015
Appointed Burns-Broadbent, Claire Hilary as Director
27 June 2006
Appointed Broadbent, Pauline as Secretary
26 June 2006
Resigned Broadbent, Hayley Dawn Marie as Secretary
29 September 2005
Appointed Broadbent, Hayley Dawn Marie as Secretary
20 September 2005
Appointed Broadbent, Richard Antony as Director
20 September 2005
Appointed Crs Legal Services Limited as Corporate Nominee Secretary
20 September 2005
Resigned Crs Legal Services Limited as Corporate Nominee Secretary
20 September 2005
Appointed Mc Formations Limited as Corporate Nominee Director
20 September 2005
Resigned Mc Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Richard Antony Broadbent
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1970 (55)
Claire Hilary Burns-Broadbent
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977

Financials

Net Assets
£2,626
Cash
£21,205
Employees
3
Debt Ratio
93%
Current Ratio
1.0x

Trend

Net Assets
(£2k) £0 £2k £4k 2019 2020 2021 2022 2024 2025 £3,258 (£1,560) £2,177 £788 £1,326 £2,626
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,827£10,558£6,297£5,016£4,842£939
Current Assets£35,843£6,151£30,759£26,062£10,840£28,036
Debtors£14,638£399£13,386£6,683£5,573£13,136
Cash£21,205£5,752£17,373£19,379£5,267£14,900
Creditors (< 1 year)£36,317£12,743£23,914£35,072£27,948£16,322£25,539
Net Current Assets(£474)(£6,592)(£4,313)(£1,886)(£5,482)£2,497
Net Assets£2,626£1,326£788£2,177(£1,560)£3,258
Shareholder Funds£2,626£1,326£788£2,177(£1,560)£3,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 August 2026
27 October 2025Total exemption full accounts31 August 2025
9 October 2025Secretary's details changed
9 October 2025Confirmation statement with no updates4 October 2025
4 December 2024Total exemption full accounts31 August 2024
Show all recent filings

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