Broughton Trustees 1 Limited

Active11017197 Private limited company
Incorporated
17 October 2017 (9 years)
Industry
Dormant Company (99999)
Owned by
Charles David Forbes Adam
Maxwell John Floydd
Accounts type
Dormant
Address
Estate Office
Broughton Hall Estate
Skipton
BD23 3AE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2026
Last conf. stmt
16 October 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Charles David Forbes Adam
Individual · Notified 31 December 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born October 1957 (69)
Maxwell John Floydd
Individual · Notified 31 December 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1959 (66)
Former controllers (1)
31 December 2017
Ceased Roger Henry Tempest — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Accounts for a dormant company31 October 2025
29 October 2025Confirmation statement with no updates16 October 2025
7 July 2025Accounts for a dormant company31 October 2024
17 October 2024Confirmation statement with no updates16 October 2024
31 August 2024Accounts for a dormant company31 October 2023
Show all recent filings

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