Mark Broadhead Limited

Active05723789 Private limited company
Incorporated
27 February 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Mark Broadhead
Rachel Eileen Broadhead
Accounts type
Total exemption full
Region
South West
Address
Stanhope House
9-10 Fore Street
Holsworthy
EX22 6DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 April 2012
British
Born March 1969 (57)
Broadhead, Rachel Eileen
Secretary · Appointed 27 February 2006
British
Director · Appointed 27 February 2006
British
Born August 1966 (60)
Officer history (2 former)
10 April 2012
Appointed Broadhead, Rachel Eileen as Director
27 February 2006
Appointed Broadhead, Rachel Eileen as Secretary
27 February 2006
Appointed Broadhead, Mark as Director
27 February 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
27 February 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 February 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director
27 February 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£18,330
Cash
£22,754
Employees
6
Debt Ratio
79%
Current Ratio
1.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 2026 £40,108 £38,127 £6,013 £5 £9,813 £18,956 £18,330
Balance sheet detail
2026202520242023202220212020
Fixed Assets£27,624£39,774£42,551£47,140£41,613£40,979£29,627
Current Assets£58,075£51,563£43,203£64,785£83,478£106,038£82,173
Debtors£10,460£34,253£19,142£22,815£11,779
Cash£22,754£27,826£7,154£5,221£22,020£32,963£24,023
Creditors (< 1 year)£60,462£55,970£82,802£82,008£61,104£66,069
Creditors (> 1 year)£9,333£17,333£26,667£40,000
Net Current Assets(£2,387)(£9,544)(£12,767)(£18,017)£1,470£44,934£16,104
Net Assets£18,330£18,956£9,813£5£6,013£38,127£40,108
Shareholder Funds£5£6,013£38,127£40,108

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Total exemption full accounts31 March 2026
23 March 2026Confirmation statement with updates7 March 2026
7 October 2025Total exemption full accounts31 March 2025
26 March 2025Confirmation statement with no updates7 March 2025
18 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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