Broyonie Limited

Active05685058 Private limited company
Incorporated
23 January 2006 (20 years)
Industry
Development of building projects (41100)
Directors
Aaron Thomas Hall
Amie Rachel Hall
Eleanor Faith Hall
Owned by
Godfrey Alan Hall
Accounts type
Total exemption full
Address
Stableyard Cottage
Barby
Rugby
CV23 8TF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Hall, Aaron Thomas
Director · Appointed 7 June 2024
British
Born November 1996
Hall, Amie Rachel
Director · Appointed 7 June 2024
British
Born September 1992 (34)
Hall, Eleanor Faith
Director · Appointed 7 June 2024
British
Born October 1994 (32)
Director · Appointed 7 June 2024
British
Born April 1991 (35)
Director · Appointed 6 September 2007
British
Born March 1965 (61)
Secretary · Appointed 23 January 2006
British
Director · Appointed 23 January 2006
British
Born May 1949 (77)
Officer history (1 former)
7 June 2024
Appointed Hall, Aaron Thomas as Director
7 June 2024
Appointed Hall, Amie Rachel as Director
7 June 2024
Appointed Hall, Eleanor Faith as Director
7 June 2024
Appointed Hall, Tobias George as Director
6 September 2007
Appointed Hall, Marie as Director
23 January 2006
Appointed Hall, Marie as Secretary
23 January 2006
Appointed Hall, Godfrey Alan as Director
23 January 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 January 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
British
Born May 1949 (77)

Financials

Cash
£447
Employees
6
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £5,501,298 £5,428,774 £5,510,624 £2,578,308 £2,631,963
Balance sheet detail
20242023202120202019
Fixed Assets£3,359,492£400,000£400,874£411,384£2,625,878
Current Assets£2,588,215£2,905,813£5,982,775£5,953,945£3,843,248
Debtors£178,514£177,020£3,564,442£3,214,399£3,776,993
Cash£447£319,539£6£433,038£66,255
Creditors (< 1 year)£3,315,744£727,505£872,859£934,392£898,802
Creditors (> 1 year)£0£913
Net Current Assets(£727,529)£2,178,308£5,109,916£5,019,553£2,944,446
Net Assets£5,510,624£5,428,774£5,501,298
Shareholder Funds£2,631,963£2,578,308£5,510,624£5,428,774£5,501,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2025
7 August 2026Confirmation statement with updates4 August 2026
17 September 2025Total exemption full accounts31 December 2024
4 August 2025Director's details changed
4 August 2025Confirmation statement with no updates4 August 2025
Show all recent filings

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