Founded in 2015, Broody Holdings, classified under reg no. 09535282 is an active company. Currently registered at Laverstoke Grange Laverstoke Grange RG28 7PF, Whitchurch the company has been in the business for 9 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30.
The firm has one director. Anthony B., appointed on 10 April 2015. There are currently no secretaries appointed. As of 19 April 2024, there was 1 ex director - Nicholas F.. There were no ex secretaries.
| Office Address | Laverstoke Grange Laverstoke Grange |
| Office Address2 | Laverstoke |
| Town | Whitchurch |
| Post code | RG28 7PF |
| Country of origin | United Kingdom |
| Registration Number | 09535282 |
| Date of Incorporation | Fri, 10th Apr 2015 |
| Industry | Activities of head offices |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (134 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 10 April 2015
The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is Anthony B. This PSC and has 75,01-100% shares.
Anthony B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 1 597 292 | 1 725 505 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 274 718 | 483 663 | 285 253 | 180 915 | 331 103 | ||||
| Net Assets Liabilities | 1 725 505 | 1 728 650 | 1 714 783 | 1 903 177 | 1 903 259 | 1 641 347 | 1 901 646 | 1 938 701 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 597 292 | 1 725 505 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 111 | 2 111 | |||||||
| Profit Loss Account Reserve | -12 208 | 116 005 | |||||||
| Shareholder Funds | 1 597 292 | 1 725 505 | |||||||
| Other | |||||||||
| Amounts Owed To Group Undertakings | 212 638 | 439 955 | 538 625 | 712 296 | 994 720 | 1 198 002 | 643 525 | 776 411 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||||
| Creditors | 507 225 | 422 422 | 335 075 | 245 107 | 50 651 | 31 502 | 655 304 | 776 412 | |
| Creditors Due After One Year | 694 341 | 507 225 | |||||||
| Creditors Due Within One Year | 384 197 | 443 100 | |||||||
| Investments Fixed Assets | 2 675 830 | 2 675 830 | 2 675 830 | 2 675 830 | 2 675 830 | 2 675 830 | 2 675 830 | 2 675 830 | 2 675 830 |
| Investments In Group Undertakings | 2 675 830 | 2 675 830 | 2 675 830 | 2 675 830 | 2 675 830 | 2 675 830 | 2 675 830 | 2 675 830 | |
| Net Current Assets Liabilities | -384 197 | -443 100 | -524 758 | -625 972 | -527 546 | -721 920 | -1 002 981 | -118 880 | 39 283 |
| Number Shares Allotted | 211 084 | 211 084 | |||||||
| Other Creditors | 507 225 | 422 422 | 335 075 | 245 107 | 50 651 | 31 502 | 11 779 | 1 | |
| Other Taxation Social Security Payable | 51 | 22 | |||||||
| Par Value Share | 0 | 0 | |||||||
| Share Capital Allotted Called Up Paid | 2 111 | 2 111 | |||||||
| Share Premium Account | 1 607 389 | 1 607 389 | |||||||
| Total Assets Less Current Liabilities | 2 291 633 | 2 232 730 | 2 151 072 | 2 049 858 | 2 148 284 | 1 953 910 | 1 672 849 | 2 556 950 | 2 715 113 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/11/30 filed on: 13th, December 2023 |
confirmation statement | Free Download (6 pages) |
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