Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Broadoak Management Ltd
- Incorporated
- 25 April 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Tracey Jane MccabeSimon Lee Spavins
- Owned by
- Accounts type
- Total exemption full
- Address
- Unit 7 Hockliffe Business ParkWatling Street HockliffeLeighton BuzzardLU7 9NB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Mccabe, Tracey Jane
Director · Appointed 6 January 2014
British
Born November 1969
Spavins, Simon Lee
Director · Appointed 29 April 2008
British
Born April 1975 (51)
Officer history (5 former)
24 October 2024
24 October 2024
6 January 2014
Appointed Mccabe, Tracey Jane as Director
29 April 2008
Appointed Spavins, Simon Lee as Director
29 April 2008
29 April 2008
26 April 2007
26 April 2007
26 April 2007
26 April 2007
25 April 2007
25 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15998038
Former controllers (2)
24 October 2024
24 October 2024
Ceased Simon Lee Spavins — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £267,332
- Cash
- £218,589
- Debt Ratio
- 63%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £49,790 | £65,201 | £55,659 | £64,124 | £62,628 | £56,971 | £45,184 |
| Current Assets | £667,354 | £558,470 | £600,610 | £573,616 | £624,101 | £489,476 | £443,747 |
| Debtors | £434,326 | £395,615 | £256,782 | £309,903 | £147,577 | £238,083 | £153,009 |
| Cash | £218,589 | £151,243 | £328,940 | £250,669 | £464,209 | £240,902 | £279,637 |
| Creditors (< 1 year) | £449,812 | £386,713 | £413,354 | £496,610 | £378,597 | £359,285 | |
| Net Current Assets | £217,542 | £188,508 | £213,897 | £160,262 | £127,491 | £110,879 | £84,462 |
| Net Assets | £267,332 | £239,306 | £267,815 | £222,383 | |||
| Shareholder Funds | £267,332 | £239,306 | £267,815 | £222,383 | £190,119 | £167,850 | £129,646 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 8 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 30 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 14 July 2025 | Confirmation statement with updates | 7 July 2025 | ||
| 7 March 2025 | Termination of appointment of a secretary |
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