Website & contact details
- Group website
- The site of this company’s group or brand.
Broughton Transport Solutions Ltd
- Incorporated
- 3 October 2011 (15 years)
- Industry
- Freight transport by road (49410)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- Norrington GateBroughton GiffordMelkshamSN12 8LW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2023
British
Born October 1979 (47)
Director · Appointed 3 October 2011
British
Born January 1987 (39)
Officer history (1 former)
5 December 2023
10 February 2022
24 January 2012
3 October 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited
Reg. no. 15327340
Former controllers (2)
12 December 2023
Ceased Toby Ovens — Owns 50–75% of shares
20 January 2018
Ceased Martyn James Johns — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Broughton Storage Limited Owns 75–100% of shares
Broughton Transport Solutions Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £590,188
- Cash
- £389,824
- Profit Before Tax
- £72,546
- Debt Ratio
- 89%
- Current Ratio
- 1.0x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £517,896 | £231,189 | £247,711 | £186,398 |
| Current Assets | £4,714,683 | £2,737,358 | £2,197,893 | £1,388,340 |
| Debtors | £4,276,877 | £1,886,208 | £1,362,224 | |
| Cash | £389,824 | £226,291 | £284,317 | £19,553 |
| Creditors (< 1 year) | £4,537,789 | £2,291,788 | £2,069,664 | £1,607,304 |
| Creditors (> 1 year) | £104,602 | £365,486 | £529,792 | £628,570 |
| Net Current Assets | £176,894 | £445,570 | £128,229 | (£218,964) |
| Net Assets | £590,188 | £311,273 | (£153,852) | (£661,136) |
| Shareholder Funds | £590,188 | (£661,136) |
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 23 December 2025 | Full accounts | 31 March 2025 | ||
| 7 January 2025 | Director's details changed | |||
| 7 January 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 30 December 2024 | Full accounts | 31 March 2024 |
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