Broadacres Care Home Limited in London, WC2R 0LR

Description

Data updated on: 01-11-2023

09185042 is the registration number for Broadacres Care Home Limited. It was registered as a Private Limited Company on 2014-08-21. It has been actively competing on the British market for the last ten years. The company may be reached at 6th Floor, Manfield House, 1 Southampton Street in London. It's postal code assigned to this address is WC2R 0LR. This enterprise's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. The business most recent annual accounts cover the period up to 2022-08-31 and the latest annual confirmation statement was submitted on 2023-08-15.

In order to meet the requirements of their customer base, the following company is continually being directed by a number of two directors who are Amanda W. and Michael M.. Their outstanding services have been of cardinal use to the company since July 2017. In order to help the directors in their tasks, this specific company has been utilizing the skills of Amanda W. as a secretary since the appointment on 2014-12-04.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency
Net Worth	39 473	253 489	403 177

Balance Sheet
Cash Bank On Hand						107 108	132 898	172 557	73 652
Current Assets	22 379	66 000	56 302	47 861	82 765	107 108
Net Assets Liabilities			403 177	546 139	678 755	816 362	951 334	1 075 266	1 060 187
Property Plant Equipment						1 942 959	1 942 959	1 942 959	1 942 959
Cash Bank In Hand	22 379	66 000	56 302
Net Assets Liabilities Including Pension Asset Liability	39 473	253 489	403 177
Tangible Fixed Assets	1 942 959	1 942 959	1 942 959

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	39 373	253 389	403 077
Shareholder Funds	39 473	253 489	403 177

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal				-13	-13	-13
Amounts Owed To Group Undertakings						85 441	113 471	148 507	186 723
Average Number Employees During Period					1	1	1	1	2
Balances Amounts Owed To Related Parties							19 900	19 000	19 000
Bank Borrowings Overdrafts						976 832	830 899	726 507	584 274
Corporation Tax Payable						33 920	42 919	49 714	51 068
Creditors			415 233	352 147	1 102 470	976 832	830 899	726 507	584 274
Dividends Paid						25 000	30 000	90 000	202 425
Fixed Assets	1 942 959	1 942 959	1 942 959	1 942 959	1 942 959	1 942 959
Net Current Assets Liabilities	-584 301	-414 864	-358 931	304 286	-161 721	-149 752	-160 726	-141 186	-298 498
Other Creditors						32 445	2 901	5 578	2 513
Other Taxation Social Security Payable						4 162
Profit Loss						144 607	182 972	213 932	187 346
Property Plant Equipment Gross Cost						1 942 959	1 942 959	1 942 959
Total Assets Less Current Liabilities	1 358 658	1 528 095	1 584 028	1 638 673	1 781 238	1 793 207	1 782 233	1 801 773	1 644 461
Creditors Due After One Year	1 319 185	1 274 606	1 180 851
Creditors Due Within One Year	606 680	480 864	415 233
Number Shares Allotted	100	100	100
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	1 942 959
Tangible Fixed Assets Cost Or Valuation	1 942 959	1 942 959	1 942 959

Company staff

Amanda W.

Role: Director

Appointed: 01 July 2017

Latest update: 29 January 2024

Amanda W.

Role: Secretary

Appointed: 04 December 2014

Latest update: 29 January 2024

Michael M.

Role: Director

Appointed: 21 August 2014

Latest update: 29 January 2024

People with significant control

The companies with significant control over this firm include: Broadacres Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cheapside, EC2V 6BJ, Norfolk and was registered as a PSC under the reg no 11161346.

Broadacres Holdings Ltd

Address: 138 Cheapside, London, Norfolk, EC2V 6BJ, England

Legal authority Companies Act 2006

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 11161346

Notified on 6 April 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Michael M.

Notified on 6 April 2016

Ceased on 6 April 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	29 August 2024
Confirmation statement last made up date	15 August 2023

Annual Accounts 17 May 2016
Start Date For Period Covered By Report	2014-08-21
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	17 May 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	11 May 2017
Annual Accounts 23 May 2018
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-08-31
Date Approval Accounts	23 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	2018-08-31
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	2019-08-31
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	2020-08-31
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	2021-08-31
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	2022-08-31
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	2023-08-31

Broadacres Care Home Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda W.

Amanda W.

Michael M.

People with significant control

Broadacres Holdings Ltd

Michael M.

Accounts Documents

Company filings

Filing category

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