Broomford Holdings Limited

Active05697288 Private limited company
Incorporated
3 February 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
James Michael Egan
Accounts type
Total exemption full
Region
East of England
Address
73-75 High Street
Stevenage
SG1 3HR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 February 2006
Irish
Director · Appointed 3 February 2006
Irish
Born September 1941 (85)
Director · Appointed 3 February 2006
British
Born February 1963 (63)
Officer history (2 former)
3 February 2006
Appointed Egan, James Michael as Secretary
3 February 2006
Appointed Egan, James Michael as Director
3 February 2006
Appointed Egan, Jayne Patricia as Director
3 February 2006
Appointed A.C. Secretaries Limited as Corporate Secretary
3 February 2006
Resigned A.C. Secretaries Limited as Corporate Secretary
3 February 2006
Appointed A.C. Directors Limited as Corporate Director
3 February 2006
Resigned A.C. Directors Limited as Corporate 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
Irish
Born September 1941 (85)

Holdings 1

Companies where Broomford Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£3,030,013
Current Ratio
20.3x

Trend

Shareholder Funds
£0 £50.0M £100.0M 2020 2021 2022 2023 2024 2025 £78,917,150 £81,929,672 £88,308,924 £91,052,792 £93,793,378 £92,557,571
Balance sheet detail
202520242023202220212020
Fixed Assets£60,674,220£64,442,946£64,444,692£67,118,391£75,959,207£76,007,872
Current Assets£33,538,779£30,706,650£27,826,139£22,475,654£9,373,482£7,972,670
Debtors£30,508,766£27,488,351£26,700,741£21,646,952£5,699,294£5,800,337
Cash£3,030,013£3,218,299£1,125,398£828,702£1,102,174£405,525
Creditors (< 1 year)£1,655,428£1,356,218£1,218,039£1,285,121£1,699,859£1,360,888
Creditors (> 1 year)£0£1,700,000£3,700,000
Net Current Assets£31,883,351£29,350,432£26,608,100£21,190,533£7,673,623£6,611,782
Net Assets£88,308,924£81,929,672£78,917,150
Shareholder Funds£92,557,571£93,793,378£91,052,792£88,308,924£81,929,672£78,917,150

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates3 February 2026
15 December 2025Total exemption full accounts31 March 2025
14 March 2025Director's details changed
14 March 2025Director's details changed
14 March 2025Registered office address changed
Show all recent filings

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