Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Broadmead Associates Ltd
- Incorporated
- 17 May 2024 (2 years)
- Industry
- Environmental consulting activities (74901)
- Owned by
- Caroline Amelia Sandys PembertonNeil George Harris
- Accounts type
- Micro entity
- Region
- South East
- Address
- Skylarks BroadmeadSwayLymingtonSO41 6DH
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Caroline Amelia Sandys Pemberton
Individual · Notified 1 June 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born December 1962 (63)
Neil George Harris
Individual · Notified 17 May 2024
Owns 75–100% of shares
Right to appoint and remove directors
British
Born September 1967 (59)
Holdings 1
Companies where Broadmead Associates Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
3 August 2025
Ceased Caroline Amelia Sandys Pemberton — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £7,585
- Employees
- 1
- Debt Ratio
- 31%
- Current Ratio
- 2.5x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,386 |
| Current Assets | £8,653 |
| Creditors (< 1 year) | £3,490 |
| Net Current Assets | £5,349 |
| Net Assets | £7,585 |
| Shareholder Funds | £7,585 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Particulars of variation of rights attached to shares | |||
| 16 July 2026 | Memorandum and Articles of Association | |||
| 16 July 2026 | Resolutions | |||
| 6 May 2026 | Confirmation statement with no updates | 6 May 2026 | ||
| 29 January 2026 | Micro company accounts | 31 May 2025 |
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