Broadhead Peel Rhodes Limited

Active06786866 Private limited company
Incorporated
9 January 2009 (17 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
Yorkshire
Address
Glenewes House Gate Way Drive
Yeadon
Leeds
LS19 7XY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Fenton, Mark
Director · Appointed 13 June 2018
British
Born November 1972
Director · Appointed 1 October 2010
British
Born July 1972 (54)
Director · Appointed 9 January 2009
British
Born March 1974 (52)
Officer history (6 former)
31 July 2026
Resigned Gruppetta, Gordon Paul as Director
31 January 2025
Resigned Hinchcliffe, Stephen Barry as Director
8 April 2022
Resigned Brook, Paul Robert as Director
31 March 2019
Resigned Carr, Angela Mary as Director
13 June 2018
Appointed Fenton, Mark as Director
31 March 2014
Resigned Lewis, David Peter as Director
9 April 2013
Appointed Lewis, David Peter as Director
9 April 2013
Appointed Hinchcliffe, Stephen Barry as Director
9 April 2013
Appointed Carr, Angela Mary as Director
1 October 2010
Appointed Garrity, Martin James as Director
28 September 2009
Appointed Gruppetta, Gordon Paul as Director
9 January 2009
Appointed Andrews, Mark Richard as Director
9 January 2009
Appointed Round, Jonathon Charles as Director
9 January 2009
Resigned Round, Jonathon Charles as Director
9 January 2009
Appointed Brook, Paul Robert as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2022
Owns 75–100% of shares
Limited Company
Reg. no. 11604628
Former controllers (1)
8 April 2022
Ceased Paul Robert Brook — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BPR Heaton Limited Owns 75–100% of shares
Broadhead Peel Rhodes Limited This company Owns 75–100% of shares
BPR Audit Limited Owns 25–50% of shares
Heaton Lumb Lisle Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£950,242
Cash
£2,740
Employees
33
Debt Ratio
37%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £747,999 £879,419 £714,528 £687,070 £825,473 £950,242
Balance sheet detail
202520242023202220212020
Fixed Assets£318,926£376,995£426,657£461,097£514,406£565,880
Current Assets£1,188,587£979,436£804,353£804,110£957,572£816,003
Debtors£1,185,847£972,042£758,990£780,736£927,792£782,106
Cash£2,740£7,394£45,363£23,374£29,780£33,897
Creditors (< 1 year)£535,613£498,909£486,230£449,401£470,973£490,662
Creditors (> 1 year)£16,458£24,499£50,860£95,978£117,086£138,722
Net Current Assets£652,974£480,527£318,123£354,709£486,599£325,341
Net Assets£950,242£825,473£687,070£714,528£879,419£747,999
Shareholder Funds£950,242£825,473£687,070£714,528£879,419£747,999

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
1 August 2026Director's details changed
1 August 2026Termination of appointment of a director
9 January 2026Confirmation statement with updates9 January 2026
23 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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