Broadpen Limited

Active07985542 Private limited company
Incorporated
12 March 2012 (14 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Patricia Bernadette Flavelle
Owned by
Robert Peter Flavelle
Patricia Bernadette Flavelle
Accounts type
Micro entity
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Flavelle, Patricia Bernadette
Director · Appointed 12 March 2012
British
Born April 1958 (68)
Director · Appointed 12 March 2012
British
Born June 1956 (70)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)
Patricia Bernadette Flavelle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)

Financials

Net Assets
£20,909
Debt Ratio
90%
Current Ratio
0.5x

Trend

Net Assets
£0 £20k £40k 2022 2023 2024 2025 £10,396 £9,420 £13,645 £20,909
Balance sheet detail
202520242023202220212020
Fixed Assets£126,656£128,728£130,800£132,872£138,231£141,303
Current Assets£92,452£81,266£75,278£69,308
Cash£60,630£51,870
Creditors (< 1 year)£198,199£196,349£196,658£191,784£187,481£183,855
Net Current Assets(£105,747)(£115,083)(£121,380)(£122,476)(£126,851)(£131,985)
Net Assets£20,909£13,645£9,420£10,396
Shareholder Funds£20,909£13,645£9,420£10,396£11,380£9,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates12 March 2026
26 September 2025Registered office address changed
25 September 2025Micro company accounts31 March 2025
13 March 2025Confirmation statement with no updates12 March 2025
20 November 2024Micro company accounts31 March 2024
Show all recent filings

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