Broad Payne Limited

Proposed for strike-off11719081 Private limited company
Incorporated
10 December 2018 (7 years)
Industry
Development of building projects (41100)
Owned by
Samuel Thomas Edlin
Accounts type
Total exemption full
Region
East of England
Address
Millhouse
32-38 East Street
Rochford
SS4 1DB

Filing status

Accounts due
31 March 2022
Last accounts
30 June 2020
Conf. stmt due
10 September 2022
Last conf. stmt
27 August 2021

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2018
Also at 111 Land Ltd (proposed for strike-off), Blacked Capital Limited (proposed for strike-off), W&GH Limited (proposed for strike-off) · more companies
British
Born June 1978 (48)

Ownership 1 active

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

Individual · Notified 17 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)
Former controllers (5)
3 February 2022
Ceased Lauren Payne — Owns 25–50% of shares
17 August 2021
Ceased Gemma Hannah Faye Edlin — Owns 25–50% of shares
29 January 2021
Ceased Samuel Thomas Edlin — Owns 25–50% of shares
31 March 2020
Ceased Gemma Hannah Faye Edlin — Owns 25–50% of shares
2 October 2019
Ceased Samuel Thomas Edlin — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2020 · total exemption full accounts

Net Assets
(£444,928)
down £443,948 (45301%)
Cash
£19,129
up £743 (4%)
Current Ratio
0.1x

Trend

Shareholder Funds
(£600k) (£400k) (£200k) £0 2019 2020 (£980) (£444,928)
Balance sheet detail
20202019
Current Assets£56,045£301,113
Debtors£36,916£40,707
Cash£19,129£18,386
Creditors (< 1 year)£451,806£302,093
Creditors (> 1 year)£49,167
Net Current Assets(£395,761)(£980)
Net Assets(£444,928)
Shareholder Funds(£444,928)(£980)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Registered office address changed

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