Broadacres Care Home Limited

Active09185042 Private limited company
Incorporated
21 August 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Greater London
Address
138 Cheapside
London
EC2V 6BJ

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2025
British
Born June 1966 (60)
Director · Appointed 14 February 2024
British
Born June 1958 (68)
Officer history (4 former)
15 May 2025
Appointed Richmond, Kevin Andrew as Director
15 May 2025
Resigned Pounds, Dallas as Director
14 February 2024
Appointed Spence, Patrick Charles Gordon as Director
14 February 2024
Appointed Pounds, Dallas as Director
14 February 2024
Resigned Woodroffe, Amanda Aloysia Nicolette as Director
14 February 2024
Resigned Woodroffe, Amanda Aloysia Nicolette as Secretary
14 February 2024
Resigned Muir-Smith, Michael John as Director
1 July 2017
Appointed Woodroffe, Amanda Aloysia Nicolette as Director
4 December 2014
Appointed Woodroffe, Amanda Aloysia Nicolette as Secretary
21 August 2014
Appointed Muir-Smith, Michael John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11161346
Former controllers (1)
6 April 2018
Ceased Michael John Muir-Smith — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Broadacres Holdings Ltd Owns 75–100% of shares
Broadacres Care Home Limited This company Owns 75–100% of shares
Broadacres Care Home Trading Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£1,160,072
Debt Ratio
45%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2025 £678,755 £816,362 £951,334 £1,075,266 £1,060,187 £1,160,072
Balance sheet detail
202520232022202120202019
Fixed Assets£1,942,959£1,942,959£1,942,959£1,942,959£1,942,959£1,942,959
Current Assets£147,898£107,108£82,765
Cash£73,652£172,557£132,898
Creditors (< 1 year)£930,785£372,150£313,743£293,624£256,860£244,486
Creditors (> 1 year)£0£584,274£726,507£830,899£976,832£1,102,470
Net Current Assets(£782,887)(£298,498)(£141,186)(£160,726)(£149,752)(£161,721)
Net Assets£1,160,072£1,060,187£1,075,266£951,334£816,362£678,755
Shareholder Funds£1,160,072£1,060,187£1,075,266£951,334£816,362£678,755

Filings 51

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates13 August 2026
27 November 2025Micro company accounts28 February 2025
28 August 2025Confirmation statement with no updates15 August 2025
17 May 2025Termination of appointment of a director
17 May 2025Appointment of a director
Show all 51 filings

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