Broke Hall Ltd in Leatherhead, KT24 6PB

Description

Data updated on: 01-11-2023

Broke Hall Ltd with the registration number 06202494 has been in this business field for 18 years. This Private Limited Company is located at Weatheroak, Nightingale Avenue, West Horsley in Leatherhead and its zip code is KT24 6PB. This business's principal business activity number is 62020, that means Information technology consultancy activities. Its latest accounts cover the period up to 31st March 2023 and the most current confirmation statement was released on 4th April 2023.

Stephen B. is the firm's single managing director, who was formally appointed 18 years ago. In order to find professional help with legal documentation, this specific firm has been utilizing the skills of Leonie B. as a secretary for the last 18 years.

Stephen B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31	2025-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	256 834	304 389	351 751	406 380	434 500

Balance Sheet
Current Assets	286 334	325 078	380 084	437 299	465 912	517 238	509 725	537 611	566 259	429 965	458 599	419 422	411 274	429 789
Net Assets Liabilities										430 082	445 321	403 055	394 689	400 054
Cash Bank In Hand	265 214	319 618	376 178	420 799	449 324
Debtors	21 120	5 460	3 348	16 500	16 588
Stocks Inventory			558
Tangible Fixed Assets	962	645	432	289	194

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	256 734	304 289	351 651	406 280	434 400
Shareholder Funds	256 834	304 389	351 751	406 380	434 500

Other Financial Data
Average Number Employees During Period							1	1	1	2	2	2	2	2
Creditors					31 606	39 239	25 389	30 089	30 316	-91	13 295	16 378	16 592	29 739
Fixed Assets					194	130	87	58	39	26	17	11	7	4
Net Current Assets Liabilities	255 872	303 744	351 319	406 091	434 306	477 999	484 336	507 522	535 943	430 056	445 304	403 044	394 682	400 050
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal										1 322
Total Assets Less Current Liabilities	256 834	304 389	351 751	406 380	434 500	478 129	484 427	507 580	535 982	430 082	445 321	403 055	394 689	400 054
Creditors Due Within One Year	30 462	21 334	28 765	31 208	31 606
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 178	2 178	2 178	2 178
Tangible Fixed Assets Depreciation	1 216	1 533	1 746	1 889	1 984
Tangible Fixed Assets Depreciation Charged In Period		317	213	143	95

Company staff

Leonie B.

Role: Secretary

Appointed: 04 April 2007

Latest update: 16 June 2025

Stephen B.

Role: Director

Appointed: 04 April 2007

Latest update: 16 June 2025

People with significant control

Stephen B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	18 April 2024
Confirmation statement last made up date	04 April 2023

Annual Accounts
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Annual Accounts 11 August 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	11 August 2015
Annual Accounts 4 July 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	4 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 5 August 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	5 August 2013
Annual Accounts 15 June 2014
Date Approval Accounts	15 June 2014

Broke Hall Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leonie B.

Stephen B.

People with significant control

Stephen B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2015 - 2013

Name:

Address:

Post code:

City / Town:

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Company Age

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Broke Hall Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leonie B.

Stephen B.

People with significant control

Stephen B.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2015 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2015 - 2013