Broadlands Holdings Limited in Crewe, CW1 6ZF

Description

Data updated on: 01-11-2023

Broadlands Holdings started conducting its operations in 2016 as a Private Limited Company registered with number: 10197063. This particular firm has been active for 8 years and it's currently active. This firm's head office is based in Crewe at Datum House. You can also locate this business utilizing its postal code, CW1 6ZF. The enterprise's classified under the NACE and SIC code 64209 : Activities of other holding companies n.e.c.. The firm's most recent filed accounts documents cover the period up to 2022-10-31 and the latest annual confirmation statement was submitted on 2023-05-23.

At present, this specific limited company is overseen by 1 director: Mitchell C., who was chosen to lead the company in May 2016. In order to support the directors in their duties, this particular limited company has been utilizing the skillset of Rebecca C. as a secretary for the last 7 years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100

Balance Sheet
Cash Bank On Hand	100	104 660	161 009	226 036	326 536	457 379
Current Assets	100	289 781	290 109	285 836	360 440	477 096
Debtors		185 121	129 100	59 800	33 904	19 717
Other Debtors		1 121	100	100	30 404	14 404
Net Assets Liabilities				1 791 702	1 835 589	1 956 623
Cash Bank In Hand	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Amount Specific Advance Or Credit Directors			10 000		15 152	9 342
Amount Specific Advance Or Credit Made In Period Directors			10 000		15 152	9 342
Amount Specific Advance Or Credit Repaid In Period Directors				10 000		15 152
Accumulated Amortisation Impairment Intangible Assets			1 000	2 000	3 000	4 000
Amounts Owed By Group Undertakings		184 000	119 000	59 000	3 500
Average Number Employees During Period	1	1		1	1	1
Creditors		551	2 513	2 134	25 000	19 000
Fixed Assets		1 500 000	1 509 000	1 508 000	1 507 000	1 506 000
Increase From Amortisation Charge For Year Intangible Assets			1 000	1 000	1 000	1 000
Intangible Assets			9 000	8 000	7 000	6 000
Intangible Assets Gross Cost			10 000	10 000	10 000
Investments Fixed Assets		1 500 000	1 500 000	1 500 000	1 500 000	1 500 000
Investments In Group Undertakings		1 500 000	1 500 000	1 500 000	1 500 000	1 500 000
Net Current Assets Liabilities	100	289 230	287 596	283 702	353 589	469 623
Other Creditors		450	550	690	690	744
Other Taxation Social Security Payable		101	1 963	1 432	1 146	712
Total Additions Including From Business Combinations Intangible Assets			10 000
Total Assets Less Current Liabilities	100	1 789 230	1 796 596	1 791 702	1 860 589	1 975 623
Accrued Liabilities				690	690
Bank Borrowings Overdrafts					25 000	19 000
Corporation Tax Payable				1 432	1 146
Trade Creditors Trade Payables				12	15	17
Trade Debtors Trade Receivables				700		5 313

Company staff

Rebecca C.

Role: Secretary

Appointed: 28 April 2017

Latest update: 24 January 2024

Mitchell C.

Role: Director

Appointed: 24 May 2016

Latest update: 24 January 2024

People with significant control

Executives with significant control over the firm are: Mitchell C. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Rebecca C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mitchell C.

Notified on 1 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Rebecca C.

Notified on 1 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	06 June 2024
Confirmation statement last made up date	23 May 2023

Annual Accounts
Start Date For Period Covered By Report	01 November 2017
End Date For Period Covered By Report	31 October 2018
Annual Accounts
Start Date For Period Covered By Report	01 November 2018
End Date For Period Covered By Report	31 October 2019
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 October 2022

Broadlands Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rebecca C.

Mitchell C.

People with significant control

Mitchell C.

Rebecca C.

Accounts Documents

Company filings

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