Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 28 February 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Broadacres Holdings Ltd
- Incorporated
- 22 January 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 138 CheapsideLondonEC2V 6BJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2025
British
Born June 1966 (60)
Director · Appointed 14 February 2024
British
Born June 1958 (68)
Officer history (3 former)
15 May 2025
15 May 2025
14 February 2024
14 February 2024
14 February 2024
14 February 2024
Resigned Muir-Smith, Michael John as Director
13 February 2024
22 January 2018
Appointed Muir-Smith, Michael John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee S.60
Reg. no. 03260168
Former controllers (1)
14 February 2024
Ceased Michael John Muir-Smith — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Broadacres Holdings Ltd This company Owns 75–100% of shares
Broadacres Care Home Limited Owns 75–100% of shares
Broadacres Care Home Trading Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- (£26,000)
- Debt Ratio
- 251%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £200 | £200 | |
| Current Assets | £17,000 | £42,000 | £42,000 | £42,000 | £35,000 | |
| Debtors | £42,000 | |||||
| Creditors (< 1 year) | £43,200 | £40,100 | £39,100 | £38,100 | £37,100 | £30,100 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | (£26,200) | £2,900 | £3,900 | £4,900 | £4,900 | |
| Net Assets | (£26,000) | £3,100 | £4,100 | £5,100 | £5,100 | |
| Shareholder Funds | (£26,000) | £2,100 | £3,100 | £4,100 | £5,100 | £5,100 |
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 27 November 2025 | Micro company accounts | 28 February 2025 | ||
| 5 June 2025 | Confirmation statement with updates | 5 June 2025 | ||
| 17 May 2025 | Termination of appointment of a director | |||
| 17 May 2025 | Appointment of a director |
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