Broomco (3971) Limited

Active05653452 Private limited company
Incorporated
14 December 2005 (20 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Unaudited abridged
Address
Isen Barn
Chenies
Rickmansworth
WD3 6EE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2006
British
Born August 1959 (67)
Officer history (6 former)
1 May 2008
Resigned Salter, Jessica Rachael as Secretary
14 August 2006
Resigned Salter, Declan John as Secretary
14 August 2006
Appointed Salter, Jessica Rachael as Secretary
14 August 2006
Resigned Moore, George Herbert as Director
17 March 2006
Appointed Salter, Declan John as Secretary
17 March 2006
Appointed Moore, George Herbert as Director
17 March 2006
Appointed Salter, Declan John as Director
17 March 2006
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
17 March 2006
Resigned Dla Piper UK Nominees Limited as Corporate Director
17 March 2006
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
14 December 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
14 December 2005
Appointed Dla Piper UK Nominees Limited as Corporate Director
14 December 2005
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08473784
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1959 (67)

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£101,398
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £101,398 £101,398 £101,398
Balance sheet detail
202520242023
Fixed Assets£200£200£200
Current Assets£2,661,048£2,176,048£1,524,948
Debtors£2,661,048£2,176,048£1,524,948
Creditors (< 1 year)£2,559,850£2,074,850£1,423,750
Net Current Assets£101,198£101,198£101,198
Net Assets£101,398£101,398£101,398
Shareholder Funds£101,398£101,398£101,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Unaudited abridged accounts31 August 2025
26 February 2026Change of details for a person with significant control
26 February 2026Change of details for a person with significant control
18 December 2025Confirmation statement with no updates14 December 2025
13 March 2025Unaudited abridged accounts31 August 2024
Show all recent filings

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