Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Broadhaven Holdings Limited
- Incorporated
- 24 April 2009 (17 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- John English
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Beauchamp CourtVictors WayBarnetEN5 5TZ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Irish
Born November 1977
English, John
Director · Appointed 27 April 2009
British
Born February 1981 (45)
Officer history (2 former)
1 March 2010
27 April 2009
Appointed English, John as Director
24 April 2009
Appointed Theydon Secretaries Limited as Corporate Secretary
24 April 2009
Resigned Theydon Secretaries Limited as Corporate Secretary
24 April 2009
24 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06887454
Former controllers (2)
16 October 2020
Ceased John English — Owns 25–50% of shares
16 October 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Broadhaven Holdings Limited This company Owns 75–100% of shares
Broadhaven Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£139,080)
- Cash
- £38,731
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £3,757,197 | £6,941,236 | £7,745,202 | £5,110,402 | £3,248,605 | ||
| Cash | £38,731 | £8,943 | £2 | £80,673 | £174,217 | £2 | £2 |
| Creditors (< 1 year) | £3,896,277 | £2,989,779 | £2,924,687 | £2,366,456 | £1,932,776 | £4,442 | £3,650 |
| Creditors (> 1 year) | £0 | £4,190,178 | £5,168,086 | £2,912,403 | £1,383,004 | ||
| Net Current Assets | (£139,080) | £3,951,457 | £4,820,515 | £2,743,946 | £1,315,829 | (£4,440) | (£3,648) |
| Net Assets | (£139,080) | (£238,721) | (£347,571) | (£168,457) | (£67,175) | ||
| Shareholder Funds | (£139,080) | (£238,721) | (£347,571) | (£168,457) | (£67,175) | (£4,440) | (£3,648) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 13 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 21 November 2024 | Confirmation statement with no updates | 31 October 2024 | ||
| 28 March 2024 | Total exemption full accounts | 30 June 2023 |
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