Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Broughton Ventures Limited
- Incorporated
- 6 April 2010 (16 years)
- Previously known as
- Broughton Laboratories Group Limited (until 6 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Paul Moran
- Accounts type
- Total exemption full
- Address
- C/o Pearson & Associates Suite E Canal WharfEshton RoadGargraveSkiptonBD23 3SE
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 April 2010
Director · Appointed 6 April 2010
British
Born July 1973 (53)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1973 (53)
Holdings 3
Companies where Broughton Ventures Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £37,700
- no change
- 2019: £37,700 in the 2019 accounts
Trend
Net Assets
Balance sheet detail
| 2019 | 2019 | |
|---|---|---|
| Net Current Assets | £0 | £0 |
| Net Assets | £37,700 | £200 |
| Shareholder Funds | £37,700 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Confirmation statement with updates | 6 April 2026 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 16 April 2025 | Confirmation statement with updates | 6 April 2025 | ||
| 4 October 2024 | Group of companies' accounts | 31 December 2023 | ||
| 10 April 2024 | Confirmation statement with updates | 6 April 2024 |
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