Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Broughton Consultancy Limited
- Incorporated
- 2 August 2017 (9 years)
- Industry
- Bookkeeping activities (69202) Temporary employment agency activities (78200)
- Owned by
- Mark Ronald Andrews
- Accounts type
- Micro entity
- Region
- East of England
- Address
- The Grange Illings LaneBroughtonHuntingdonPE28 3AW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 August 2017
British
Born October 1961 (65)
Officer history (3 former)
31 July 2026
Resigned Andrews, Thomas as Director
31 July 2026
Resigned Fletcher, Chloe as Director
1 July 2026
Resigned Andrews, Thomas as Secretary
1 September 2022
Appointed Andrews, Thomas as Secretary
1 September 2022
Appointed Andrews, Thomas as Director
1 September 2022
Appointed Fletcher, Chloe as Director
2 August 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1961 (65)
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £29,006
- Employees
- 1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,500 | £0 | £0 | £0 | ||
| Current Assets | £22,506 | £32,909 | £41,808 | £28,588 | £6,971 | £3,026 |
| Creditors (< 1 year) | £0 | £0 | £4,000 | £0 | £0 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | £22,506 | £32,909 | £37,808 | £28,588 | £6,971 | £3,026 |
| Net Assets | £29,006 | £32,909 | £37,808 | £28,588 | £6,971 | £3,026 |
| Shareholder Funds | £29,006 | £32,909 | £37,808 | £28,588 | £6,971 | £3,026 |
| Turnover | £23,357 | £45,242 | £500 | |||
| Staff Costs | £2,400 | £4,600 | £9,508 | |||
| Tax | £1,775 | £2,457 | ||||
| Profit for Period | £7,572 | £10,496 | (£20,531) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Termination of appointment of a secretary | |||
| 12 August 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 16 September 2025 | Micro company accounts | 31 August 2025 |
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