Broadriver Eot Limited

Active13800641 Private company limited by guarantee
Incorporated
14 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Financial intermediation not elsewhere classified (64999)
Controlled by
David Harvey
Accounts type
Group
Region
West Midlands
Address
Compass House
Waterside
Bromsgrove
B60 4FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

James, Katrina Elizabeth
Director · Appointed 11 December 2024
British
Born April 1976 (50)
Director · Appointed 15 October 2024
British
Born November 1976
Director · Appointed 7 February 2022
British
Born May 1958 (68)
Director · Appointed 14 December 2021
British
Born February 1954 (72)
Officer history (4 former)
20 February 2026
Resigned Winnington, Susan Angela as Director
20 February 2026
Resigned Winnington, Susan Angela as Secretary
11 December 2024
Appointed James, Katrina Elizabeth as Director
4 November 2024
Resigned Chivers, Jessica Louise as Director
15 October 2024
Appointed Jefferies, Richard as Director
15 October 2024
Appointed Winnington, Susan Angela as Director
15 October 2024
Resigned Mitchell, Ian Stuart as Director
5 December 2022
Appointed Chivers, Jessica Louise as Director
7 February 2022
Appointed Collins, Nigel John as Director
7 February 2022
Appointed Winnington, Susan Angela as Secretary
14 December 2021
Appointed Harvey, David as Director
14 December 2021
Appointed Mitchell, Ian Stuart as Director

Ownership 1 active

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

Individual · Notified 14 December 2021
Has significant influence or control (as a trust)
British
Born February 1954 (72)
Former controllers (1)
15 October 2024
Ceased Ian Stuart Mitchell — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Broadriver Eot Limited This company
Broadriver (Holdings) Limited 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

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£1,600,206
Profit
(£187,115)
Return on Equity
-12%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,050,176 £1,787,321 £1,600,206
Balance sheet detail
2025202420232022
Debtors£500£500£500
Creditors (< 1 year)£3,154,564£2,367,449£1,504,594£2,657,596
Creditors (> 1 year)£9,300,000£11,100,000
Net Current Assets(£3,154,064)(£2,366,949)
Net Assets£1,600,206£1,787,321£2,050,176
Shareholder Funds£1,600,206£1,787,321£2,050,176£2,354,270

Turnover£8,045,559
Staff Costs£0£0£0
Profit for Period(£187,115)(£262,855)(£304,094)

Filings

Filing history not loaded yet. See it on Companies House

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