Website & contact details
- Website
Broadriver (Holdings) Limited
- Incorporated
- 25 March 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Compass HouseWatersideBromsgroveB60 4FD
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 2 May 2019
British
Born October 1950 (76)
Director · Appointed 2 May 2019
British
Born November 1976
Director · Appointed 2 May 2019
British
Born April 1974 (52)
Director · Appointed 25 March 2019
British
Born February 1954 (72)
Officer history (1 former)
20 February 2026
Resigned Winnington, Susan Angela as Secretary
28 March 2022
Appointed Winnington, Susan Angela as Secretary
2 May 2019
2 May 2019
2 May 2019
25 March 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee Without Share Capital
Reg. no. 13800641
Former controllers (3)
17 January 2022
17 January 2022
17 January 2022
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Broadriver (Holdings) Limited This company Owns 75–100% of shares
Broadriver Limited Owns 75–100% of shares
Controlaccount Ltd Owns 75–100% of shares
Cirrus Information Technology Limited Owns 75–100% of shares
Datatrace Consumer Services (UK) Limited Owns 75–100% of shares
Sinclair Taylor Management Services Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £554,500
- Cash
- £727
- Profit Before Tax
- (£6,617)
- Employees
- 3
- Current Ratio
- 0.0x
- Return on Equity
- -1%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £852,206 | £331,647 | |||
| Current Assets | £727 | £3,027 | £227 | £28,203 | £31,826 |
| Debtors | £2,800 | ||||
| Cash | £727 | £227 | £227 | ||
| Creditors (< 1 year) | £407,110 | £384,552 | £489,615 | £309,045 | £68,953 |
| Net Current Assets | (£406,383) | (£381,525) | (£489,388) | (£280,842) | (£37,127) |
| Net Assets | £554,500 | £561,117 | £569,654 | £571,364 | £294,520 |
| Shareholder Funds | £554,500 | £561,117 | £569,654 | £571,364 | £294,520 |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Accounts filing | |||
| 4 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Other filing | |||
| 28 April 2026 | Confirmation statement with updates | 25 April 2026 |
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