The Broker Centre Limited

Active06678126 Private limited company
Incorporated
20 August 2008 (18 years)
Previously known as
Hayes McKellar Limited (until 2 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Micro entity
Region
Wales
Address
Lark House
3 Maes Cawnen
Trelech
SA33 6RW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2018
British
Born February 1969 (57)
Director · Appointed 20 August 2008
British
Born August 1963 (63)
Director · Appointed 20 August 2008
British
Born July 1964 (62)
Officer history (1 former)
24 April 2019
Resigned Watts, Jerome as Director
21 July 2018
Appointed Dye, Michael Geoffrey, Dr as Director
21 July 2018
Appointed Watts, Jerome as Director
20 August 2008
Appointed Hayes, Dominic as Director
20 August 2008
Appointed Mckellar, Douglas Stuart as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
21 July 2018
Ceased Douglas Stuart Mckellar — Owns 25–50% of shares
21 July 2018
Ceased Dominic Hayes — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£100
Current Ratio
1.0x

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£180,168£121,222£49,172£73,032£144,001£107,406
Creditors (< 1 year)£180,068£121,122£49,072£72,932£143,901£107,306
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with updates11 December 2025
26 August 2025Micro company accounts31 July 2025
6 January 2025Confirmation statement with no updates28 December 2024
3 October 2024Micro company accounts31 July 2024
28 January 2024Confirmation statement with updates28 December 2023
Show all recent filings

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