Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Broughton Hall Estates Ltd
- Incorporated
- 2 February 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Address
- Broughton HallThreapwoodMalpasSY14 7AN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
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 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16724381
Former controllers (2)
1 December 2025
Ceased Gary Peter Dewhurst — Owns 75–100% of shares
1 September 2024
Ceased Gary Peter Dewhurst — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Broughton Hall Estates Ltd This company Owns 75–100% of shares
Dog Lane Farm Developments Limited Owns 75–100% of shares
Educate Resourcing Ltd Owns 25–50% of shares
Educate Care Ltd Owns 75–100% of shares
Education Management Direct Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Cash
- £83,142
- Employees
- 6
- Current Ratio
- 0.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £84,281 | £87,273 | £94,793 | £102,874 | £77,069 | |
| Current Assets | £4,777,151 | £5,474,543 | £4,757,592 | £3,526,950 | £3,255,908 | |
| Debtors | £1,223,257 | £1,373,033 | £593,914 | £476,079 | £390,792 | |
| Cash | £83,142 | £972 | £256 | £4,060 | £7,434 | |
| Creditors (< 1 year) | £5,330,144 | £5,737,947 | £5,413,921 | £4,760,351 | £3,467,940 | £3,221,677 |
| Net Current Assets | (£552,993) | (£263,404) | (£2,759) | £59,010 | £34,231 | |
| Shareholder Funds | (£468,712) | (£176,131) | £92,034 | £161,884 | £111,300 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 26 February 2026 | Replacement filing of Confirmation Statement | 1 February 2022 | ||
| 26 February 2026 | Director's details changed | |||
| 17 December 2025 | Change of share class name or designation | |||
| 17 December 2025 | Memorandum and Articles of Association |
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