Website & contact details
- Group website
- The site of this company’s group or brand.
Broadstone Holdings (Midlands) Limited
- Incorporated
- 6 November 2018 (8 years)
- Previously known as
- Quattro Holdings (Midlands) Limited (until 15 April 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square1 Oxford StreetManchesterM1 4PB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 November 2026
- Last conf. stmt
- 5 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
British
Born January 1985 (41)
Director · Appointed 3 August 2022
Portuguese
Born December 1972 (53)
Officer history (7 former)
16 October 2025
16 October 2025
16 October 2025
30 July 2023
22 September 2022
3 August 2022
3 August 2022
17 March 2022
9 April 2021
9 April 2021
9 April 2021
9 April 2021
9 April 2021
6 November 2018
6 November 2018
6 November 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09759494
Former controllers (3)
9 April 2021
9 April 2021
9 April 2021
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £16,021
- up £15,320 (2185%)
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £4,501,725 | £4,501,725 |
| Cash | £16,021 | £701 |
| Creditors (< 1 year) | £1,059,885 | £1,806,385 |
| Net Current Assets | (£1,043,864) | (£1,805,684) |
| Shareholder Funds | £3,457,861 | £2,696,041 |
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Declaration of solvency | |||
| 9 July 2026 | Appointment of a voluntary liquidator | |||
| 9 July 2026 | Registered office address changed | |||
| 6 July 2026 | Register inspection address has been changed | |||
| 18 June 2026 | Statement of capital |
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