Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Broadstones Group Ltd
- Incorporated
- 8 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Sarah Jane HennGary Henn
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Bragborough Hall Business Centre Welton RoadBraunstonDaventryNN11 7JG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2021
British
Born April 1967 (59)
British
Born December 1965 (60)
Officer history (1 former)
30 September 2025
Resigned Baginski, Mark Anthony as Director
30 January 2022
Appointed Baginski, Mark Anthony as Director
8 October 2021
8 October 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1965 (60)
Individual · Notified 8 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1967 (59)
Holdings 5
Companies where Broadstones Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £79,970
- Cash
- £46,356
- Employees
- 6
- Debt Ratio
- 45%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Fixed Assets | £1,519 | £1,872 | £1,563 | £42 |
| Current Assets | £144,995 | £85,147 | £69,500 | £39,421 |
| Debtors | £98,639 | £79,406 | £50,864 | |
| Cash | £46,356 | £5,741 | £18,636 | £39,421 |
| Net Current Assets | £78,451 | £56,049 | £16,512 | £39,379 |
| Net Assets | £79,970 | £57,921 | £18,075 | £39,421 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with updates | 7 October 2026 |
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London
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