Thomson Broadbent Limited

Active08883555 Private limited company
Incorporated
10 February 2014 (12 years)
Previously known as
Thomson Broadbent Property Compensation Limited (until 23 May 2022)
Abcrest Services Limited (until 21 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
East Midlands
Address
Bowden House
36 Northampton Road
Market Harborough
LE16 9HE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Parker-Marrs, Thom
Director · Appointed 1 January 2022
British
Born May 1995 (31)
Director · Appointed 1 April 2020
British
Born April 1966 (60)
Broadbent, Cluny Fitzgerald
Secretary · Appointed 19 March 2014
Director · Appointed 19 March 2014
British
Born April 1965 (61)
Officer history (3 former)
19 May 2022
Resigned Blantern, Matthew James as Director
1 January 2022
Appointed Parker-Marrs, Thom as Director
1 January 2022
Appointed Blantern, Matthew James as Director
1 January 2022
Resigned Letten, William David Somerville as Director
1 April 2020
Appointed Broadbent, Cluny Fitzgerald as Director
8 July 2019
Appointed Letten, William David Somerville as Director
19 March 2014
Appointed Broadbent, Cluny Fitzgerald as Secretary
19 March 2014
Appointed Broadbent, James Michael Ruston as Director
19 March 2014
Resigned Kahan, Barbara as Director
10 February 2014
Appointed Kahan, Barbara as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 03711949

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Thomson Broadbent Limited This company Owns 75–100% of shares (as a firm)
FB 2 Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£1,261,357
Cash
£310,415
Profit
£517,617
Debt Ratio
22%
Current Ratio
4.4x
Return on Equity
41%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2024 2025 £752,516 £1,021,112 £1,261,357
Balance sheet detail
202520242021
Fixed Assets£39,211£31,718£220,334
Current Assets£1,587,372£1,222,645£931,034
Debtors£1,002,086£903,778£645,787
Cash£310,415£50,601£95,129
Creditors (< 1 year)£357,472£242,084£387,360
Creditors (> 1 year)£7,275
Net Current Assets£1,229,900£980,561£543,674
Net Assets£1,261,357£1,021,112£752,516
Shareholder Funds£1,261,357£1,021,112£752,516

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 March 2026
10 February 2026Confirmation statement with updates10 February 2026
17 November 2025Total exemption full accounts31 March 2025
23 October 2025Change of details for a person with significant control
10 October 2025Director's details changed
Show all recent filings

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