Broughton Stud started in year 2015 as Private Limited Company with registration number 09373278. The Broughton Stud company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bierton at 89 Aylesbury Road. Postal code: HP22 5BT.
At present there are 3 directors in the the firm, namely David S., Charlotte M. and Alison J.. In addition one secretary - Alison J. - is with the company. As of 27 April 2024, there were 2 ex directors - David S., David S. and others listed below. There were no ex secretaries.
| Office Address | 89 Aylesbury Road |
| Town | Bierton |
| Post code | HP22 5BT |
| Country of origin | United Kingdom |
| Registration Number | 09373278 |
| Date of Incorporation | Mon, 5th Jan 2015 |
| Industry | Raising of horses and other equines |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 22 August 2019
Position: Director
Appointed: 27 November 2018
Position: Secretary
Appointed: 05 January 2015
Position: Director
Appointed: 05 January 2015
The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Alison J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Charlotte M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alison J.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Charlotte M.
| Notified on | 27 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David S.
| Notified on | 30 June 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 | 1 166 | 8 918 | 4 190 | 362 | 1 366 | 13 629 | 10 991 |
| Current Assets | 2 | 61 796 | 65 587 | 80 523 | 73 767 | 81 155 | 106 648 | 109 857 |
| Debtors | 8 630 | 4 669 | 6 333 | 3 405 | 4 039 | 3 269 | 3 866 | |
| Net Assets Liabilities | 2 | 1 209 | -15 603 | -33 767 | -67 744 | -86 366 | -105 090 | -164 433 |
| Other Debtors | 8 630 | 4 669 | 6 333 | 3 405 | 4 039 | 3 269 | 3 866 | |
| Property Plant Equipment | 38 874 | 67 129 | 136 321 | 154 486 | 145 740 | 203 467 | 246 090 | |
| Total Inventories | 52 000 | 52 000 | 70 000 | 70 000 | 75 750 | 89 750 | 95 000 | |
| Cash Bank In Hand | 2 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | |||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | |||||||
| Other | ||||||||
| Accrued Liabilities | 1 080 | 1 080 | 1 080 | 1 080 | 2 160 | 1 080 | 2 160 | |
| Accumulated Amortisation Impairment Intangible Assets | 3 400 | 6 800 | 10 200 | 13 600 | 17 000 | 17 000 | 17 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 995 | 9 699 | 21 518 | 31 620 | 40 366 | 51 334 | 75 681 | |
| Additions Other Than Through Business Combinations Intangible Assets | 17 000 | |||||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 42 869 | 33 959 | 81 011 | 28 267 | 68 695 | 66 970 | ||
| Amounts Owed To Related Parties | 111 981 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Bank Borrowings | 44 167 | 44 167 | 39 273 | |||||
| Creditors | 113 061 | 158 519 | 257 411 | 299 397 | 44 167 | 44 167 | 39 273 | |
| Fixed Assets | 52 474 | 77 329 | 143 121 | 157 886 | 145 740 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 3 400 | 3 400 | 3 400 | 3 400 | 3 400 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 995 | 5 704 | 11 819 | 10 102 | 8 746 | 10 968 | 24 347 | |
| Intangible Assets | 13 600 | 10 200 | 6 800 | 3 400 | ||||
| Intangible Assets Gross Cost | 17 000 | 17 000 | 17 000 | 17 000 | 17 000 | 17 000 | 17 000 | |
| Net Current Assets Liabilities | 2 | -51 265 | -92 932 | -176 888 | -225 630 | -187 939 | -264 390 | -371 250 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other Creditors | 111 981 | 157 439 | 256 331 | 298 317 | 261 101 | 362 472 | 471 461 | |
| Other Inventories | 52 000 | 52 000 | 70 000 | 70 000 | 75 750 | 89 750 | 95 000 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 42 869 | 76 828 | 157 839 | 186 106 | 186 106 | 254 801 | 321 771 | |
| Total Assets Less Current Liabilities | -67 744 | -42 199 | -60 923 | -125 160 | ||||
| Total Borrowings | 44 167 | 44 167 | 39 273 | |||||
| Trade Creditors Trade Payables | 2 592 | 2 592 | ||||||
| Number Shares Allotted | 2 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 5th Jan 2024 filed on: 6th, February 2024 |
confirmation statement | Free Download (3 pages) |
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