The Broucour Group Limited

Active08155241 Private limited company
Incorporated
24 July 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Rupert Paul Cattell
Accounts type
Total exemption full
Region
East of England
Address
Longstaff Gentle & Co
61 Harpur Street
Bedford
MK40 2SS

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
27 August 2025
Resigned Cattell, Jasper Adam as Director
30 June 2024
Resigned Michelmores Secretaries Limited as Corporate Secretary
1 January 2021
Appointed Cattell, Jasper Adam as Director
15 April 2016
Resigned Newman, Jonathan Stuart as Director
29 August 2012
Appointed Michelmores Secretaries Limited as Corporate Secretary
27 July 2012
Appointed Newman, Jonathan Stuart as Director
24 July 2012
Appointed Cattell, Rupert Paul as Director

Ownership 1 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
Right to appoint and remove directors
British
Born August 1956 (70)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£103
Employees
2
Current Ratio
14.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2023 2024 2025 £140,019 £140,018 £76,292 £73,889
Balance sheet detail
2025202420232022
Fixed Assets£25,001
Current Assets£52,646£80,855£171,581£252,628
Debtors£52,543£59,081£165,986£0
Cash£103£21,774£5,595£252,628
Creditors (< 1 year)£3,758£29,564£36,000£83,046
Creditors (> 1 year)£0£20,564£54,564
Net Current Assets£48,888£51,291£135,581£169,582
Net Assets£76,292£140,018£140,019
Shareholder Funds£73,889£76,292£140,018£140,019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates18 August 2026
16 October 2025Total exemption full accounts30 April 2025
28 August 2025Confirmation statement with no updates18 August 2025
28 August 2025Termination of appointment of a director
11 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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