The Broughton Propco Limited

Active09411485 Private limited company
Incorporated
28 January 2015 (11 years)
Previously known as
Shoo 606 Limited (until 23 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
West Midlands
Address
371 Newcastle Road
Stoke-On-Trent
ST4 6PG

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2015
British
Born October 1978 (48)
Director · Appointed 26 May 2015
British
Born February 1971 (55)
Director · Appointed 26 May 2015
British
Born October 1970 (56)
Director · Appointed 26 May 2015
British
Born January 1969 (57)
Director · Appointed 26 May 2015
British
Born March 1971 (55)
Officer history (2 former)
26 May 2015
Appointed Childs, Christopher as Director
26 May 2015
Appointed Colclough, Richard John as Director
26 May 2015
Appointed Keates, James Laurence as Director
26 May 2015
Appointed Myers, David Edward as Director
26 May 2015
Appointed Sharp, Philip Michael as Director
26 May 2015
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
26 May 2015
Resigned Sadler, Sian as Director
28 January 2015
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
28 January 2015
Appointed Sadler, Sian 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 07299105

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Parogon HQ Ltd Owns 75–100% of shares
Parogon Pubs Holdings Limited Owns 75–100% of shares
Farestone Limited Owns 75–100% of shares
Mortlake Propco Ltd Owns 75–100% of shares
Parogon Mortlake Ltd Owns 75–100% of shares
Red House Lilleshall Limited Owns 75–100% of shares
Red House Propco Limited Owns 75–100% of shares
Seven Stars Pub Ltd Owns 75–100% of shares
The Boars Head Pub Ltd Owns 75–100% of shares
The Broughton Arms Ltd Owns 75–100% of shares
The Orange Tree Bar & Grill Limited Owns 75–100% of shares
The Parogon Pub Company Limited Owns 75–100% of shares
The Sheet Anchor Ltd Owns 75–100% of shares
The Broughton Propco Limited This company Owns 75–100% of shares
Willow Holdings (Investments) Limited Owns 75–100% of shares
M.Green Parogon Limited Owns 75–100% of shares
Shrewsbury Parogon Ltd Owns 75–100% of shares
Telford Parogon Ltd Owns 75–100% of shares
Trentham Parogon Ltd Owns 75–100% of shares

Financials

Balance sheet as at 29 June 2025 · small accounts

Net Assets
(£1,403,175)
Cash
£0
Debt Ratio
168%
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 2024 2025 (£509,388) (£809,242) (£1,204,628) (£1,403,175)
Balance sheet detail
20252024202220212020
Fixed Assets£2,059,800£2,310,690£2,702,607£1,740,847£1,356,703
Current Assets£2,189£27,228£29,085£139,522£10,606
Debtors£2,189£1,656£6,223£107,264£915
Cash£0£25,572£22,862£32,258£9,691
Creditors (< 1 year)£3,379,162£3,460,694£3,418,819£2,387,381£1,836,932
Net Current Assets(£3,376,973)(£3,433,466)(£3,389,734)(£2,247,859)(£1,826,326)
Net Assets(£1,403,175)(£1,204,628)(£809,242)(£509,388)
Shareholder Funds(£1,403,175)(£1,204,628)(£809,242)(£509,388)(£469,623)

Filings

Filing history not loaded yet. See it on Companies House

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