Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Broadoak Systems Limited
- Incorporated
- 30 September 2009 (17 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Samantha Claire Heap
- Accounts type
- Group
- Region
- East Midlands
- Address
- Egginton RoadHiltonDerbyDE65 5FJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1987 (39)
British
Born September 1965 (61)
Director · Appointed 1 March 2021
British
Born April 1969 (57)
Director · Appointed 5 November 2009
British
Born February 1949 (77)
Officer history (5 former)
26 July 2021
26 July 2021
Resigned Coxon, Paul John as Secretary
1 March 2021
1 March 2021
1 March 2021
8 December 2009
Appointed Coxon, Paul John as Secretary
1 December 2009
5 November 2009
5 November 2009
5 November 2009
5 November 2009
Resigned Online Nominees Limited as Corporate Director
30 September 2009
30 September 2009
30 September 2009
Appointed Online Nominees Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Holdings 1
Companies where Broadoak Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
17 October 2024
17 October 2024
17 October 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,472
- Profit
- £159,998
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
- Return on Equity
- 6472%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,224,557 | £1,224,557 | £1,224,557 | £1,224,557 | £1,224,557 |
| Current Assets | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £1,222,185 | £1,222,185 | £1,222,185 | £1,222,185 | £1,222,185 |
| Net Current Assets | (£1,222,085) | (£1,222,085) | (£1,222,085) | (£1,222,085) | (£1,222,085) |
| Net Assets | £2,472 | £2,472 | £2,472 | £2,472 | |
| Shareholder Funds | £2,472 | £2,472 | £2,472 | £2,472 | £2,472 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Group of companies' accounts | 31 December 2025 | ||
| 4 June 2026 | Resolutions | |||
| 22 December 2025 | Group of companies' accounts | 31 December 2024 | ||
| 30 September 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 29 July 2025 | Notification of a person with significant control |
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