Founded in 2005, Broadland Installers, classified under reg no. 05413339 is an active company. Currently registered at 58 Maidens Close NR7 0RS, Norwich the company has been in the business for 19 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.
The firm has 2 directors, namely Lisa C., Kevin S.. Of them, Kevin S. has been with the company the longest, being appointed on 1 May 2013 and Lisa C. has been with the company for the least time - from 24 March 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Samantha Y. who worked with the the firm until 23 March 2023.
| Office Address | 58 Maidens Close |
| Office Address2 | Thorpe St Andrew |
| Town | Norwich |
| Post code | NR7 0RS |
| Country of origin | United Kingdom |
| Registration Number | 05413339 |
| Date of Incorporation | Mon, 4th Apr 2005 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 19 years old |
| Account next due date | Fri, 31st Jan 2025 (279 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 24 March 2023
Position: Director
Appointed: 01 May 2013
The register of PSCs who own or have control over the company consists of 4 names. As we discovered, there is Lisa C. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Kevin S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Samantha Y., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lisa C.
| Notified on | 24 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin S.
| Notified on | 30 March 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Samantha Y.
| Notified on | 30 March 2017 |
| Ceased on | 23 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tyrone Y.
| Notified on | 30 March 2017 |
| Ceased on | 23 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||||
| Current Assets | 744 379 | 538 536 | 536 365 | 574 558 | 459 927 | 249 813 |
| Net Assets Liabilities | 799 928 | 655 309 | 650 743 | 693 989 | 585 353 | 162 686 |
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 016 | 4 155 | 4 238 | 10 586 | 3 945 | 4 867 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 |
| Creditors | 131 956 | 66 932 | 67 750 | 57 525 | 54 432 | 233 418 |
| Fixed Assets | 189 773 | 185 703 | 184 311 | 180 108 | 178 472 | 181 001 |
| Net Current Assets Liabilities | 614 171 | 473 761 | 470 670 | 524 467 | 410 826 | 21 552 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 748 | 2 157 | 2 055 | 7 434 | 5 331 | 5 157 |
| Total Assets Less Current Liabilities | 803 944 | 659 464 | 654 981 | 704 575 | 589 298 | 202 553 |
| Advances Credits Directors | 40 451 | 39 623 | 38 531 | 33 039 | 33 607 | 124 840 |
| Advances Credits Made In Period Directors | 1 121 | 828 | 1 092 | 5 492 | 568 | 91 233 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/04/30 filed on: 19th, June 2023 |
accounts | Free Download (7 pages) |
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