Broadstone Bulk Annuity Services Limited

In liquidation06004085 Private limited company
Incorporated
21 November 2006 (19 years)
Previously known as
Exactval Ltd (until 12 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
25 September 2026
Last accounts
30 April 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 11 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09759494
Former controllers (2)
11 June 2025
Ceased Deborah Harris — Owns 25–50% of shares
11 June 2025
Ceased William Redvers Harris — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2024 · total exemption full accounts

Cash
£1,010,664
Employees
10
Current Ratio
6.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £130,272 £300,711 £407,766 £678,842 £954,520
Balance sheet detail
20242023202220212020
Fixed Assets£10,994£14,338£16,566£16,321£17,035
Current Assets£1,132,349£879,583£545,656£431,023£210,187
Debtors£121,685£204,004£167,360£231,499£208,572
Cash£1,010,664£675,579£378,296£199,524£1,615
Creditors (< 1 year)£188,823£215,079£154,456£146,633£96,950
Net Current Assets£943,526£664,504£391,200£284,390£113,237
Shareholder Funds£954,520£678,842£407,766£300,711£130,272

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Insolvency filing
26 June 2026Share capital filing
26 June 2026Resolutions
25 June 2026Previous accounting period shortened
17 June 2026Share capital filing
Show all recent filings

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