Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Broughton Holdings Limited
- Incorporated
- 14 May 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- John David Caudwell
- Accounts type
- Group
- Region
- West Midlands
- Address
- Coach House Broughton Hall BroughtonEccleshallStaffordST21 6NS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 June 2023
British
Born August 1987 (39)
Director · Appointed 27 August 2020
British
Born March 1986 (40)
Officer history (3 former)
16 August 2024
Resigned Verma, Arun as Secretary
9 June 2023
9 June 2023
Appointed Verma, Arun as Secretary
9 June 2023
27 August 2020
1 January 2017
Resigned Maycock, Timothy Allen as Secretary
14 May 2015
Appointed Maycock, Timothy Allen as Secretary
14 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John David Caudwell
Individual · Notified 1 January 2017
Has significant influence or control
British
Born October 1952 (74)
Former controllers (1)
1 January 2017
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Broughton Holdings Limited This company
Caudwell Ltd Owns 75–100% of shares
Caudwell Design Ltd Owns 75–100% of shares
Caudwell Properties (100) Ltd Owns 75–100% of shares
Caudwell Properties (101) Ltd Owns 75–100% of shares
Caudwell Properties (102) Ltd Owns 75–100% of shares
Caudwell Properties (107) Ltd Owns 75–100% of shares
Caudwell Properties (108) Ltd Owns 75–100% of shares
Caudwell Properties (109) Ltd Owns 75–100% of shares
1 Mayfair Management Company Limited Has significant influence or control
Caudwell Properties (111) Ltd Owns 75–100% of shares
Caudwell Properties (112) Ltd Owns 75–100% of shares
Caudwell Marine Limited Owns 75–100% of shares
Caudwell Properties (France) Ltd Owns 75–100% of shares
Doughty Investments Limited Owns 75–100% of shares
Doughty Properties Limited Owns 75–100% of shares
Hyde Park Finance Ltd Owns 75–100% of shares
JDC Investments Limited Owns 75–100% of shares
Lyme Properties Ltd Owns 75–100% of shares
Prime London Holdings 11 Limited Owns more than 25% of shares
Titania 2027 Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £71,219
- Profit
- £21,198,879
- Employees
- 12
- Current Ratio
- 0.9x
- Return on Equity
- 10%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £8,204,690 | |||
| Current Assets | £331,783,817 | £270,618,556 | £202,250,744 | £59,560,376 |
| Debtors | £331,712,598 | £270,457,453 | £202,235,558 | £59,560,376 |
| Cash | £71,219 | £161,103 | £15,186 | |
| Creditors (< 1 year) | £362,876,672 | £307,577,268 | £21,700 | |
| Creditors (> 1 year) | £65,385,466 | |||
| Net Current Assets | (£31,092,855) | £59,538,676 | ||
| Net Assets | £2,357,900 | |||
| Shareholder Funds | £218,305,110 | £197,106,231 | £182,920,338 | £2,357,900 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Satisfaction of a charge in full | |||
| 9 July 2026 | Group of companies' accounts | 30 September 2025 | ||
| 29 May 2026 | Registration of a charge | |||
| 29 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 27 June 2025 | Group of companies' accounts | 30 September 2024 |
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