Founded in 2013, Broughton Properties (essex), classified under reg no. 08400249 is an active company. Currently registered at Grovedell House SS8 9PA, Canvey Island the company has been in the business for eleven years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.
The firm has 3 directors, namely Lesley B., Patricia B. and Victoria B.. Of them, Lesley B., Patricia B., Victoria B. have been with the company the longest, being appointed on 13 February 2013. As of 17 May 2024, there was 1 ex director - Tina C.. There were no ex secretaries.
| Office Address | Grovedell House |
| Office Address2 | 15 Knightswick Road |
| Town | Canvey Island |
| Post code | SS8 9PA |
| Country of origin | United Kingdom |
| Registration Number | 08400249 |
| Date of Incorporation | Wed, 13th Feb 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 11 years old |
| Account next due date | Thu, 30th Nov 2023 (169 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 13 February 2013
Position: Director
Appointed: 13 February 2013
Position: Director
Appointed: 13 February 2013
The list of persons with significant control that own or control the company is made up of 3 names. As we found, there is Lesley B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Victoria B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tina C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Lesley B.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Victoria B.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tina C.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 29 055 | 50 796 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 46 370 | 58 228 | 25 754 | 29 234 | 23 512 | 19 994 | 34 554 | 34 770 | |
| Current Assets | 45 609 | 46 370 | 58 936 | 27 626 | 31 258 | 25 160 | 21 592 | 35 204 | 34 770 |
| Debtors | 305 | 708 | 1 872 | 2 024 | 1 648 | 1 598 | 650 | ||
| Net Assets Liabilities | 582 390 | 674 544 | 690 533 | 716 750 | 796 589 | 981 976 | 931 903 | ||
| Other Debtors | 708 | 708 | 708 | 708 | |||||
| Cash Bank In Hand | 45 304 | 46 370 | |||||||
| Tangible Fixed Assets | 1 015 356 | 1 015 356 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 28 955 | 50 696 | |||||||
| Shareholder Funds | 29 055 | 50 796 | |||||||
| Other | |||||||||
| Administrative Expenses | 28 211 | 20 522 | |||||||
| Average Number Employees During Period | 2 | 4 | 4 | 4 | 4 | ||||
| Corporation Tax Payable | 5 447 | 7 507 | 6 365 | 5 208 | 7 011 | 6 340 | 2 573 | 5 522 | |
| Creditors | 1 017 468 | 975 964 | 963 607 | 931 292 | 904 585 | 913 110 | 895 015 | ||
| Dividends Paid | 24 000 | 20 550 | 8 800 | 5 882 | 5 882 | 5 882 | 5 882 | ||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 70 000 | 205 000 | |||||||
| Investment Property | 1 015 356 | 1 655 000 | 1 740 000 | 1 740 000 | 1 740 000 | 1 810 000 | 2 015 000 | 2 015 000 | |
| Investment Property Fair Value Model | 1 740 000 | 1 740 000 | 1 810 000 | 2 015 000 | |||||
| Net Current Assets Liabilities | -986 301 | -964 560 | -958 532 | -948 338 | -932 349 | -906 132 | -882 993 | -877 906 | -860 245 |
| Number Shares Issued Fully Paid | 100 | ||||||||
| Other Creditors | 1 005 483 | 1 017 468 | 962 612 | 948 420 | 912 302 | 886 631 | 896 918 | 873 834 | |
| Par Value Share | 1 | 1 | |||||||
| Profit Loss | 21 741 | 555 594 | 112 704 | 24 789 | 32 099 | 85 721 | 191 269 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 114 078 | 117 118 | 117 118 | 117 118 | 130 418 | 155 118 | 222 852 | ||
| Total Assets Less Current Liabilities | 29 055 | 50 796 | 696 468 | 791 662 | 807 651 | 833 868 | 927 007 | 1 137 094 | 1 154 755 |
| Trade Creditors Trade Payables | 6 987 | 9 979 | 11 979 | 11 614 | 13 619 | 15 659 | |||
| Trade Debtors Trade Receivables | 1 164 | 1 316 | 940 | 1 598 | 650 | ||||
| Transfers To From Retained Earnings Increase Decrease In Equity | -56 700 | -180 300 | 67 734 | ||||||
| Creditors Due Within One Year | 1 031 910 | 1 010 930 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 13th, November 2023 |
accounts | Free Download (9 pages) |
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