Broadholme Ltd DERBYSHIRE


Founded in 2004, Broadholme, classified under reg no. 05102246 is an active company. Currently registered at 269 Birchover Way, Allestree DE22 2RS, Derbyshire the company has been in the business for twenty years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Henry M., appointed on 22 April 2004. In addition, a secretary was appointed - Annette D., appointed on 22 April 2004. As of 5 May 2024, our data shows no information about any ex officers on these positions.

Broadholme Ltd Address / Contact

Office Address 269 Birchover Way, Allestree
Office Address2 Derby
Town Derbyshire
Post code DE22 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05102246
Date of Incorporation Thu, 15th Apr 2004
Industry Bookkeeping activities
End of financial Year 31st March
Company age 20 years old
Account next due date Sun, 31st Dec 2023 (126 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Henry M.

Position: Director

Appointed: 22 April 2004

Annette D.

Position: Secretary

Appointed: 22 April 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Henry M. This PSC and has 75,01-100% shares.

Henry M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 0281 963759       
Balance Sheet
Current Assets17 0166 2779 1812 8012 6514 5834 3774 1166 96410 293
Net Assets Liabilities  7594476031 2463311 6003 5725 845
Cash Bank In Hand7 6121568 038       
Debtors9 4046 1211 143       
Net Assets Liabilities Including Pension Asset Liability2 0281 963759       
Trade Debtors9 4046 121        
Reserves/Capital
Called Up Share Capital111       
Profit Loss Account Reserve2 0271 962758       
Shareholder Funds2 0281 963759       
Other
Average Number Employees During Period     11111
Creditors  8 4222 3542 0483 3374 0462 5163 3924 448
Net Current Assets Liabilities17 0161 9637594476031 2463311 6003 5725 845
Other Operating Expenses Format2   1 2451 158     
Profit Loss   3 1883 156     
Staff Costs Employee Benefits Expense   8 0406 600     
Tax Tax Credit On Profit Or Loss On Ordinary Activities   797740     
Total Assets Less Current Liabilities17 0166 2777594476031 2463311 6003 5725 845
Turnover Revenue   13 27011 654     
Creditors Due After One Year14 9884 314        
Creditors Due Within One Year 4 3148 422       
Number Shares Allotted111       
Other Creditors After One Year14 9884 314        
Par Value Share100       
Share Capital Allotted Called Up Paid111       
Tangible Fixed Assets Cost Or Valuation 225225       
Tangible Fixed Assets Depreciation 225225       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 13th, November 2023
Free Download (8 pages)

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