Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Broadshade Group Ltd
- Incorporated
- 28 November 1995 (30 years)
- Previously known as
- Broadshade Investments Limited (until 13 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Mandy Lorna CattoStephen Kenneth Catto
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 37 Albyn PlaceAberdeenAB10 1YN
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mandy Lorna Catto
Individual · Notified 29 November 2020
Owns 25–50% of shares
British
Born December 1967 (58)
Stephen Kenneth Catto
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Holdings 1
Companies where Broadshade Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 April 2017
Ceased The Stephen & Mandy Catto Discretionary Trust — Owns 25–50% 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
- £9,978,907
- Cash
- £212,927
- Employees
- 4
- Debt Ratio
- 33%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,605,920 | £7,567,830 | £7,381,347 | £10,002,323 | £9,851,079 | £11,716,078 |
| Current Assets | £7,321,202 | £9,293,452 | £6,760,544 | £4,436,584 | £4,811,486 | £2,468,356 |
| Debtors | £7,100,475 | £9,049,516 | £6,689,751 | £4,259,584 | £3,456,443 | £2,306,190 |
| Cash | £212,927 | £236,136 | £62,993 | £169,200 | £1,355,043 | £162,166 |
| Creditors (< 1 year) | £4,912,248 | £4,817,252 | £630,733 | £965,680 | £1,080,955 | £1,738,865 |
| Creditors (> 1 year) | £0 | £7,800 | ||||
| Net Current Assets | £2,408,954 | £4,476,200 | £6,129,811 | £3,470,904 | £3,730,531 | £729,491 |
| Net Assets | £9,978,907 | £12,006,032 | £13,365,972 | £13,410,888 | £13,541,746 | £12,406,204 |
| Shareholder Funds | £9,978,907 | £12,006,032 | £13,365,972 | £13,410,888 | £13,541,746 | £12,406,204 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Registered office address changed | |||
| 28 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 12 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 23 December 2024 | Confirmation statement with no updates | 14 December 2024 | ||
| 20 September 2024 | Termination of appointment of a secretary |
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