Broomhill Developments (South) Ltd

Active07314173 Private limited company
Incorporated
14 July 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Directors
James Hamilton Bryan
Katy Jane Bryan
Accounts type
Total exemption full
Region
East Midlands
Address
C/o Charnwood Accountants
The Point Granite Way
Mountsorrel
Loughborough
LE12 7TZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bryan, James Hamilton
Director · Appointed 11 August 2020
British
Born July 1971 (55)
Bryan, Katy Jane
Director · Appointed 11 August 2020
British
Born September 1970 (56)
Officer history (3 former)
11 August 2020
Appointed Bryan, James Hamilton as Director
11 August 2020
Appointed Bryan, Katy Jane as Director
11 August 2020
Resigned Hales, Izabella Antonina as Director
11 August 2020
Resigned Hales, Nicholas Robert as Director
2 May 2017
Resigned Beaver Accounting Ltd as Corporate Secretary
14 July 2010
Appointed Beaver Accounting Ltd as Corporate Secretary
14 July 2010
Appointed Hales, Izabella Antonina as Director
14 July 2010
Appointed Hales, Nicholas Robert as Director

Ownership 1 active

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

Corporate entity · Notified 11 August 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12365622
Former controllers (2)
11 August 2020
Ceased Izabella Antonina Hales — Owns 25–50% of shares
11 August 2020
Ceased Nicholas Robert Hales — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£77,643
Current Ratio
3.0x

Trend

Shareholder Funds
(£200k) £0 £200k 2021 2022 2023 2024 2025 (£44,831) (£44,831) (£44,831) (£45,805) £160,508
Balance sheet detail
2025202420232022202120202019
Current Assets£241,305£214,065£150,355£153,955£134,763
Debtors£138,662£214,065£0£3,600£7,249
Cash£77,643£0£11,773
Creditors (< 1 year)£80,797£259,870£195,186£195,186£195,186
Creditors (> 1 year)£0
Net Current Assets£160,508(£45,805)(£44,831)(£44,831)(£44,831)(£44,831)(£41,821)
Net Assets(£44,831)(£41,821)
Shareholder Funds£160,508(£45,805)(£44,831)(£44,831)(£44,831)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts31 October 2025
28 May 2026Confirmation statement with updates16 May 2026
30 July 2025Total exemption full accounts31 October 2024
21 May 2025Confirmation statement with updates16 May 2025
19 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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