Broncastell Limited

Active07150991 Private limited company
Incorporated
9 February 2010 (16 years)
Industry
Dental practice activities (86230)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Endeavour House
Second Floor Crawley Business Quarter
Manor Royal
Crawley
RH10 9LW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 December 2024
British
Born October 1987 (39)
Director · Appointed 1 September 2023
British
Born July 1982 (44)
Director · Appointed 12 February 2020
British
Born October 1961 (65)
Director · Appointed 12 February 2020
Portuguese
Born July 1983 (43)
Director · Appointed 12 February 2020
Swedish
Born February 1979 (47)
Officer history (8 former)
2 December 2024
Resigned Arima, Teemu Santeri as Director
2 December 2024
Appointed Tyas, Mark as Director
16 November 2023
Resigned Coyle, Eddie as Director
1 September 2023
1 September 2023
Resigned Ingham, Roderick Paul as Director
1 April 2022
Appointed Arima, Teemu Santeri as Director
24 January 2022
Resigned Clare, Michael James as Director
31 December 2020
Resigned Buergin, Philip Christoph as Director
12 February 2020
Appointed Coyle, Eddie as Director
12 February 2020
Appointed Clare, Michael James as Director
12 February 2020
Appointed Streit, Claude René as Director
12 February 2020
Appointed Ingham, Roderick Paul as Director
12 February 2020
12 February 2020
Appointed Buergin, Philip Christoph as Director
12 February 2020
Appointed Cowley, Stephen Warren as Director
12 February 2020
Resigned Davies, Fiona Margaret, Dr as Director
12 February 2020
Resigned Davies, John Huw, Dr as Director
9 February 2010
Appointed Stephens, Graham Robertson as Director
9 February 2010
Resigned Stephens, Graham Robertson as Director
9 February 2010
Appointed Davies, Fiona Margaret, Dr as Director
9 February 2010
Appointed Davies, John Huw, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 12 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05947797
Former controllers (2)
12 February 2020
Ceased John Huw Davies — Owns 25–50% of shares
12 February 2020
Ceased Fiona Margaret Davies — Owns 25–50% of shares

Financials

Net Assets
£908,371
down £41,449 (4%)
Cash
£375,723
up £130,381 (53%)
Employees
22
down 1 (4%)
Debt Ratio
15%
Current Ratio
4.8x
Balance sheet detail
2019
Fixed Assets£360,321
Current Assets£710,998
Debtors£299,142
Cash£375,723
Creditors (< 1 year)£148,247
Net Current Assets£562,751
Net Assets£908,371
Shareholder Funds£908,371

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Other filing
13 August 2026Other filing
13 August 2026Accounts filing
13 August 2026Audit exemption subsidiary accounts31 December 2025
9 March 2026Confirmation statement with no updates9 March 2026
Show all recent filings

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