Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Broadoak Gear Cutting and Engineering Ltd
- Incorporated
- 5 July 2010 (16 years)
- Industry
- Manufacture of bearings, gears, gearing and driving elements (28150)
- Directors
- Owned by
- Amy RussellPaul Anthony Russell
- Accounts type
- Total exemption full
- Address
- Tuite Tang Wong15 The BroadwayWoodford GreenIG8 0HL
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1990 (36)
British
Born February 1970 (56)
Officer history (2 former)
8 July 2026
15 May 2024
Resigned Thornber, Paul Douglas as Secretary
15 May 2024
5 July 2010
5 July 2010
Appointed Thornber, Paul Douglas as Secretary
5 July 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1990 (36)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Former controllers (2)
1 November 2023
Ceased Samantha Thornber — Has significant influence or control
6 October 2023
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £394,069
- Cash
- £310,894
- Employees
- 10
- Debt Ratio
- 30%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £72,303 | £84,482 | £108,924 | £73,712 |
| Current Assets | £487,508 | £446,933 | £399,975 | £298,259 |
| Debtors | £161,209 | £169,945 | ||
| Cash | £310,894 | £201,352 | £212,612 | £126,314 |
| Creditors (< 1 year) | £142,370 | £145,529 | £151,562 | £139,783 |
| Creditors (> 1 year) | £23,372 | £33,177 | £36,519 | |
| Net Current Assets | £345,138 | £301,404 | £248,413 | £158,476 |
| Net Assets | £394,069 | £352,709 | £320,818 | £232,188 |
| Shareholder Funds | £232,188 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 10 July 2026 | Appointment of a director | |||
| 18 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 24 June 2025 | Total exemption full accounts | 31 October 2024 | ||
| 20 March 2025 | Director's details changed |
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