Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Broadslade Properties Limited
- Incorporated
- 14 July 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Simon Matthew James CattleThelma Dorothy Cattle
- Owned by
- Simon Matthew CattleRachel Rosemary CoxThelma Dorothy Cattle
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 45-47 Albert StreetRugbyCV21 2SG
Charges
- Total
- 1
- Outstanding
- 0
- 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.
Cattle, Simon Matthew James
Director · Appointed 22 November 2021
British
Born September 1970 (56)
Cattle, Thelma Dorothy
Director · Appointed 14 July 2017
British
Born July 1938 (88)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Simon Matthew Cattle
Individual · Notified 30 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1970 (56)
Rachel Rosemary Cox
Individual · Notified 14 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Thelma Dorothy Cattle
Individual · Notified 14 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1938 (88)
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
- £35,332
- Cash
- £56
- Employees
- 3
- Current Ratio
- 19.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £470,924 | £421,476 | £313,231 | ||
| Current Assets | £38,126 | £40,613 | £2,751 | £7,355 | £3,361 |
| Debtors | £38,070 | £223 | £1,167 | £1,550 | £3,324 |
| Cash | £56 | £40,390 | £1,584 | £5,805 | £37 |
| Creditors (< 1 year) | £1,932 | £2,428 | £146,915 | £127,559 | £103,930 |
| Creditors (> 1 year) | £862 | £1,764 | £211,334 | £216,363 | £212,747 |
| Net Current Assets | £36,194 | £38,185 | (£144,164) | (£120,204) | (£100,569) |
| Net Assets | £35,332 | £36,421 | £94,426 | £68,709 | (£85) |
| Shareholder Funds | £35,332 | £36,421 | £94,426 | £68,709 | (£85) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Notification of a person with significant control | |||
| 25 August 2026 | Confirmation statement with updates | 19 August 2026 | ||
| 6 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 9 June 2026 | Termination of appointment of a secretary | |||
| 9 June 2026 | Termination of appointment of a director |
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