Broadford Limited

Active15025902 Private limited company
Incorporated
25 July 2023 (3 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
11 Merus Court
Meridian Business Park
Leicester
LE19 1RJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2023
British
Born July 1980 (46)
Mulholland, Craig
Director · Appointed 25 July 2023
Irish
Born October 1989 (37)
Director · Appointed 25 July 2023
British
Born January 1982 (44)
Officer history (1 former)
23 January 2026
Resigned Coxon, James David as Director
25 July 2023
Appointed Fothergill, David John as Director
25 July 2023
Appointed Mulholland, Craig as Director
25 July 2023
Appointed Wyatt, Peter James as Director
25 July 2023
Appointed Coxon, James David as Director

Ownership 2 active

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

Corporate entity · Notified 23 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13078426
Corporate entity · Notified 25 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02915039

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Broadford Limited This company Owns 25–50% of shares
Hothorpe Hall (Dining) Limited Owns 75–100% of shares
Hothorpe Hall (Estate) Limited Owns 75–100% of shares
Hothorpe Hall (Venues) Limited Owns 75–100% of shares
Keystone Homes (Midlands) Limited Owns 75–100% of shares
Plug Interiors Limited Owns 75–100% of shares
Technicut Limited Owns 75–100% of shares
Technicut Overseas Holdings Limited Owns 75–100% of shares
Technisource Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
17 August 2026Registered office address changed
17 August 2026Director's details changed
17 August 2026Director's details changed
10 August 2026Confirmation statement with updates24 July 2026

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