Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Broomco (4266) Limited
- Incorporated
- 27 August 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 9A Marshfield Bank Business ParkMiddlewich RoadCreweCW2 8UY
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2024
Indian
Born April 1972 (54)
Director · Appointed 13 October 2023
British
Born March 1988 (38)
Officer history (24 former)
18 December 2024
18 December 2024
18 December 2024
18 December 2024
18 December 2024
18 December 2024
18 December 2024
13 October 2023
13 October 2023
27 October 2022
27 October 2022
27 October 2022
27 October 2022
Resigned Kaplan, David as Secretary
27 October 2022
27 October 2022
27 October 2022
27 October 2022
Resigned Sanders, Amanda Balog as Secretary
27 October 2022
5 August 2022
5 August 2022
10 May 2021
10 May 2021
26 June 2020
22 June 2020
21 August 2018
6 April 2018
1 June 2016
1 January 2016
13 November 2015
19 May 2015
19 May 2015
Appointed Kaplan, David as Secretary
19 May 2015
Appointed Sanders, Amanda Balog as Secretary
19 May 2015
3 February 2015
20 November 2013
20 November 2013
20 November 2013
Resigned Robinson, Vicki Louise as Director
20 November 2013
20 November 2013
20 November 2013
20 November 2013
Resigned Robinson, Leigh Anthony as Director
20 November 2013
20 November 2013
31 October 2013
31 October 2013
31 October 2013
27 August 2013
27 August 2013
27 August 2013
Appointed Robinson, Leigh Anthony as Director
27 August 2013
Appointed Robinson, Vicki Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14189489
Former controllers (2)
18 December 2024
Ceased W1S Directors Limited — Has significant influence or control
17 October 2022
Ceased Chromalloy UK Holdings Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Advanced Surface Technologies Limited Owns 75–100% of shares
Broomco (4266) Limited This company Owns 75–100% of shares
Trac Group Limited Owns 75–100% of shares
Trac Precision Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £10,400,000
- Profit Before Tax
- £8,000,000
- Return on Equity
- 77%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | ||
| Debtors | £5,237,000 | £5,237,000 | ||
| Creditors (< 1 year) | £3,000,000 | |||
| Net Current Assets | £0 | £5,237,000 | £5,237,000 | |
| Net Assets | £10,400,000 | £10,400,000 | ||
| Shareholder Funds | £10,400,000 | £10,400,000 | £5,238,000 | £5,238,000 |
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Register inspection address has been changed | |||
| 17 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 29 April 2026 | Full accounts | 31 March 2025 | ||
| 8 September 2025 | Confirmation statement with updates | 27 August 2025 | ||
| 8 January 2025 | Current accounting period shortened |
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