Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Broadhaven Investments Limited
- Incorporated
- 28 July 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- John EnglishNeil English
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Beauchamp CourtVictors WayBarnetEN5 5TZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
English, John
Director · Appointed 28 July 2014
Irish
Born February 1981 (45)
English, Neil
Director · Appointed 28 July 2014
Irish
Born November 1977
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06887454
Former controllers (1)
6 April 2016
Ceased Neil English — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Broadhaven Holdings Limited Owns 75–100% of shares
Broadhaven Investments Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £10,163
- Cash
- £8,084
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,600,000 | £1,600,000 | £1,600,000 | £1,600,000 | ||
| Current Assets | £3,507 | £17,190 | ||||
| Debtors | £0 | £13,999 | ||||
| Cash | £8,084 | £0 | £2,448 | £3,021 | £3,507 | £3,191 |
| Creditors (< 1 year) | £1,593,042 | £329,447 | £235,182 | £162,247 | £21,139 | £6,870 |
| Creditors (> 1 year) | £0 | £1,171,748 | £1,171,748 | £1,171,748 | £1,171,748 | £1,171,748 |
| Net Current Assets | (£1,584,958) | (£329,447) | (£232,734) | (£159,226) | (£17,632) | £10,320 |
| Net Assets | £10,163 | £93,926 | £69,139 | £142,647 | £284,241 | £312,193 |
| Shareholder Funds | £10,163 | £93,926 | £69,139 | £142,647 | £284,241 | £312,193 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 24 July 2026 | Other filing | |||
| 30 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 30 June 2025 | Total exemption full accounts | 30 June 2024 |
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