Broughton Heights Limited

Active05719506 Private company limited by guarantee
Incorporated
23 February 2006 (20 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Controlled by
John Lee Mytton
Accounts type
Total exemption full
Region
Wales
Address
15 Dee Court
Bangor-On-Dee
Wrexham
LL13 0AQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 February 2006
British
Director · Appointed 23 February 2006
British
Born December 1943 (82)
Director · Appointed 23 February 2006
British
Born December 1970 (55)
Officer history (3 former)
23 February 2006
Appointed Mytton, Gordon as Secretary
23 February 2006
Appointed Mytton, Gordon as Director
23 February 2006
Appointed Mytton, John Lee as Director
23 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 February 2006
Appointed Instant Companies Limited as Corporate Nominee Director
23 February 2006
Resigned Instant Companies Limited as Corporate Nominee Director
23 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Director
23 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1970 (55)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£11,378
Cash
£2,256
Current Ratio
35.7x

Trend

Net Assets
£0 £5k £10k £15k 2022 2023 2025 2026 £1 £1 £11,380 £11,378
Balance sheet detail
20262025202420232022
Fixed Assets£1
Current Assets£11,706£11,640
Debtors£9,450£9,225
Cash£2,256£2,415
Creditors (< 1 year)£328£260
Net Current Assets£11,378£11,380£0£0
Net Assets£11,378£11,380£1£1
Shareholder Funds£11,378£11,380£1£1£1

Turnover£450
Gross Profit£450
Admin Expenses£654
Operating Profit(£204)
Profit Before Tax(£204)
Profit for Period(£204)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Director's details changed
2 July 2026Total exemption full accounts28 February 2026
4 March 2026Confirmation statement with no updates23 February 2026
20 November 2025Total exemption full accounts28 February 2025
2 April 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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