Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Broccoli Holdings Limited
- Incorporated
- 10 April 2014 (12 years)
- Previously known as
- Eco (Turners) Holdings Limited (until 7 December 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Sherene Melinda SmithNeil Graeme Smith
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit 1 Finns Business Park Bowenhurst LaneCrondallFarnhamGU10 5RP
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1969 (57)
Director · Appointed 28 November 2016
Also at Sherene Melinda Limited (proposed for strike-off), Bambo Ltd
British
Born August 1972 (54)
Scholes, Mari
Secretary · Appointed 21 July 2015
Officer history (4 former)
28 November 2016
28 November 2016
22 November 2016
21 July 2015
Appointed Scholes, Mari as Secretary
21 July 2015
21 July 2015
Resigned Turner, Alan John as Director
10 June 2014
Resigned Scholes, Mari as Secretary
10 April 2014
10 April 2014
10 April 2014
Appointed Scholes, Mari as Secretary
10 April 2014
Appointed Turner, Alan John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1972 (54)
Individual · Notified 28 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)
Holdings 4
Companies where Broccoli Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (1)
28 November 2016
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £2,404
- Employees
- 2
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £300 | |
| Current Assets | £107,931 | £50 | £50 | £50 | £6,176 | £31,050 | |
| Creditors (< 1 year) | £105,527 | £19,380 | £4,280 | £5,504 | £8,050 | £31,110 | £100 |
| Creditors (> 1 year) | £0 | £0 | £0 | ||||
| Net Current Assets | £2,404 | (£19,330) | (£4,230) | (£5,454) | (£1,874) | (£60) | (£100) |
| Net Assets | £2,404 | (£19,330) | (£4,230) | (£5,454) | (£1,874) | (£60) | £200 |
| Shareholder Funds | £2,404 | (£19,330) | (£4,230) | (£5,454) | (£1,874) | (£60) | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Change of details for a person with significant control | |||
| 5 August 2026 | Change of details for a person with significant control | |||
| 30 June 2026 | Micro company accounts | 30 June 2025 | ||
| 31 March 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 30 June 2025 | Micro company accounts | 30 June 2024 |
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