Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Broadoak Mechanical Design Limited
- Incorporated
- 18 October 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Cécile Yvette Marylene CallaghanDanny Callaghan
- Owned by
- Danny Callaghan
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 8 Macaulay RoadRugbyCV22 6HE
Officers 2 active
Officer details are public data from the Companies House register.
Callaghan, Cécile Yvette Marylene
Director · Appointed 19 December 2022
French
Born September 1969 (57)
Callaghan, Danny
Director · Appointed 18 October 2007
British
Born December 1966 (59)
Officer history (1 former)
19 December 2022
Appointed Callaghan, Cécile Yvette Marylene as Director
10 July 2008
18 October 2007
Appointed Callaghan, Danny as Director
18 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Danny Callaghan
Individual · Notified 19 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £290,374
- Debt Ratio
- 10%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £318,843 | £318,293 | £318,415 | £319,010 | £319,030 | £317,232 |
| Current Assets | £3,385 | £6,149 | £9,218 | £17,123 | £37,319 | £35,699 |
| Creditors (< 1 year) | £31,854 | £45,536 | £60,271 | £76,945 | £104,515 | £135,802 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£28,469) | (£39,387) | (£51,053) | (£59,822) | (£67,196) | (£100,103) |
| Net Assets | £290,374 | £278,906 | £267,362 | £259,188 | £251,121 | £217,129 |
| Shareholder Funds | £290,374 | £278,906 | £267,362 | £259,188 | £251,121 | £217,129 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 18 October 2026 | ||
| 8 December 2025 | Micro company accounts | 31 March 2025 | ||
| 20 October 2025 | Confirmation statement with no updates | 18 October 2025 | ||
| 13 December 2024 | Micro company accounts | 31 March 2024 | ||
| 23 October 2024 | Confirmation statement with no updates | 18 October 2024 |
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