Borough Broth Company Limited

Active09590728 Private limited company
Incorporated
14 May 2015 (11 years)
Industry
Production of meat and poultry meat products (10130)
Owned by
Rosamund Lucy Heathcote
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3 Auriol Drive
Greenford Park
Oldfield Lane North
Greenford
UB6 0AZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2025
British
Born February 1980 (46)
Director · Appointed 25 November 2025
British
Born March 1966 (60)
Heathcote, Rosamund Lucy
Director · Appointed 14 May 2015
British
Born February 1984 (42)

Ownership 2 active

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

Corporate entity · Notified 25 November 2025
Owns 25–50% of shares
Limited Partnership
Reg. no. Lp022113
Rosamund Lucy Heathcote
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1984 (42)
Former controllers (1)
6 April 2016
Ceased Rosamund Heathcote — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Borough Broth Company Limited This company Owns 25–50% of shares
Project Eric Buyer Limited Owns 75–100% of shares
Well Street Pizza Company Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£601,298)
Cash
£6,347
Employees
42
Debt Ratio
129%
Current Ratio
0.5x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 £30,567 £53,728 (£190,739) (£180,073) (£333,752) (£250,717) (£601,298)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£722,154£335,439£212,044£136,810£170,170£89,037
Current Assets£1,318,515£846,931£432,476£477,522£412,828£325,364£187,398
Debtors£850,600£522,702£197,089£254,013£227,856£114,958
Cash£6,347£12,891£56,230£2,026£1,632£856£981
Creditors (< 1 year)£2,573,343£1,374,754£828,272£592,240£523,737£340,626£245,868
Creditors (> 1 year)£68,624£58,333£150,000£202,165£250,000
Net Current Assets(£1,254,828)(£527,823)(£395,796)(£114,718)(£110,909)(£15,262)(£58,470)
Net Assets(£601,298)(£250,717)(£333,752)(£180,073)(£190,739)£53,728£30,567
Shareholder Funds(£601,298)(£250,717)(£333,752)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
2 November 2026Registered office address changed
2 November 2026Director's details changed
2 November 2026Director's details changed
29 May 2026Total exemption full accounts31 May 2025
Show all recent filings

Other companies in this industry

Explore the largest companies

Largest food & drink companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?