Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Broadhaven Limited
- Incorporated
- 19 February 2009 (17 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Caroline Cuby
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Churchill House137 Brent StreetLondonNW4 4DJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 December 2019
British
Born May 1972 (54)
Director · Appointed 19 February 2009
British
Born July 1956 (70)
Officer history (4 former)
9 December 2019
9 December 2019
9 December 2019
19 February 2009
19 February 2009
Appointed Theydon Secretaries Limited as Corporate Secretary
19 February 2009
Resigned Theydon Secretaries Limited as Corporate Secretary
19 February 2009
19 February 2009
19 February 2009
19 February 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Caroline Cuby
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1947 (78)
Former controllers (1)
19 June 2022
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,040,019 | £2,040,019 | £2,040,019 | £2,040,019 | £2,040,019 | £2,040,019 |
| Current Assets | £903,488 | £710,317 | £558,277 | £408,276 | £498,117 | £658,996 |
| Creditors (< 1 year) | £1,013,626 | £991,387 | £977,039 | £979,075 | £1,221,549 | £1,527,813 |
| Net Current Assets | (£110,138) | (£281,070) | (£418,762) | (£570,799) | (£723,432) | (£868,817) |
| Shareholder Funds | £1,929,881 | £1,758,949 | £1,621,257 | £1,469,220 | £1,316,587 | £1,171,202 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 18 February 2026 | ||
| 19 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 15 April 2025 | Micro company accounts | 31 March 2025 | ||
| 19 February 2025 | Confirmation statement with no updates | 19 February 2025 | ||
| 29 January 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
East Malling
Cheltenham
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →