Broadhythe Ltd

Active05988525 Private limited company
Incorporated
3 November 2006 (20 years)
Industry
Other holiday and other collective accommodation (55209)
Directors
Allan Milton
Owned by
Allan Milton
Accounts type
Total exemption full
Region
South East
Address
Betchworth House
57-65 Station Road
Redhill
RH1 1DL

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Milton, Allan
Director · Appointed 31 March 2017
British
Born November 1953
Officer history (6 former)
19 January 2026
Resigned Bancroft, Tim as Secretary
31 March 2017
Appointed Milton, Allan as Director
31 March 2017
Appointed Bancroft, Tim as Secretary
31 March 2017
Resigned Wheeler, Margaret Ann as Director
31 March 2017
Resigned Flett, David John as Director
31 March 2017
Resigned Wheeler, Gordon Robert as Secretary
3 November 2006
Resigned Instant Companies Limited as Corporate Nominee Director
3 November 2006
Appointed Wheeler, Gordon Robert as Secretary
3 November 2006
Appointed Instant Companies Limited as Corporate Nominee Director
3 November 2006
Appointed Flett, David John as Director
3 November 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 November 2006
Appointed Wheeler, Margaret Ann as Director
3 November 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Allan Milton
Individual · Notified 27 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1953
Former controllers (1)
27 March 2017
Ceased Allan Milton — Owns 75–100% of shares

Financials

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

Cash
£629

Trend

Shareholder Funds
(£200k) £0 £200k 2019 2020 2021 2022 2023 2025 £19,878 £26,121 £76,810 £73,754 £20,370 (£157,290)
Balance sheet detail
202520232022202120202019
Fixed Assets£425,564£500,876£500,000£450,000£450,000
Current Assets£9,970£2,374
Debtors£633
Cash£629£300£419£6,743£9,970£1,741
Creditors (< 1 year)£583,483£480,806£426,665£429,933£433,849£432,496
Creditors (> 1 year)£433,849£432,496
Net Current Assets(£582,854)(£480,506)(£426,246)(£423,190)(£423,879)(£430,122)
Shareholder Funds(£157,290)£20,370£73,754£76,810£26,121£19,878

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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