Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Broomfield House Chelmsford Limited
- Incorporated
- 17 February 2016 (10 years)
- Previously known as
- Chelmer House Limited (until 9 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 20 Cranley RoadWalton On ThamesKT12 5BP
Officers
Not loaded yet. See them on Companies House
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
Ltd
Reg. no. 09379419
Former controllers (2)
15 October 2018
Ceased Karen Elizabeth Graham — Has significant influence or control
15 October 2018
Ceased William Ernest Graham — Has significant influence or control
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Bishopswood Freehold Limited Owns 75–100% of shares
Bishopswood Golf Limited Owns 75–100% of shares
Blackstown Farm Limited Owns 75–100% of shares
Broomfield House Chelmsford Limited This company Owns 75–100% of shares
Flexifly Aircraft Hire Limited Owns 75–100% of shares
Graham Care (BL) Limited Owns 75–100% of shares
Whitstable House Limited Owns 75–100% of shares
Whitstable House Pau Limited Owns 75–100% of shares
Graham Care (YB) Limited Owns 75–100% of shares
Harpwood House Limited Owns 75–100% of shares
Rodwell House Limited Owns 75–100% of shares
Graham Land & Developments Limited Owns 75–100% of shares
Prospect House (Whitstable) Limited Owns 75–100% of shares
Southlands House Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 March 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 23 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 February 2025 | Confirmation statement with updates | 16 February 2025 | ||
| 28 June 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 1 March 2024 | Confirmation statement with updates | 16 February 2024 |
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