Broughtons Holdings Limited in Leicester, LE1 7RU

Description

Data updated on: 15-02-2023

This firm known as Broughtons Holdings was created on June 25, 2008 as a private limited company. This firm headquarters was based in Leicester on Granville Hall, Granville Road. This place area code is LE1 7RU. The office reg. no. for Broughtons Holdings Limited was 06629344. Broughtons Holdings Limited had been active for fifteen years up until January 3, 2023.

Emma A., Jonathan A. and Roger B. were the company's directors and were managing the firm for fifteen years.

The companies that controlled this firm were: Broughtons Group Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Leicester at Granville Road, LE1 7RU, Leicestershire and was registered as a PSC under the registration number 11694259.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Currency
Net Worth	50 448	53 021	162 698	255 432

Balance Sheet
Cash Bank In Hand	49 017	45 814	190 579	305 608
Cash Bank On Hand				305 608	291 341	271 812	52 536
Current Assets	79 789	76 682	191 184	306 288	322 136	338 596	475 329	1 000
Debtors	30 772	30 868	605	680	30 795	66 784	422 793	1 000	1 000	1 000
Other Debtors				680	795	36 784	12 743

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	49 448	52 021	161 698	254 432
Shareholder Funds	50 448	53 021	162 698	255 432

Other Financial Data
Accounting Period Subsidiary	2 013	2 014	2 015	2 016
Amounts Owed By Group Undertakings					30 000	30 000	410 050	1 000	1 000	1 000
Amounts Owed To Group Undertakings							30 000
Average Number Employees During Period				3	3	3	3	3	3	3
Creditors				51 855	59 502	11 488	45 392
Creditors Due Within One Year	30 340	24 660	29 485	51 855
Dividends Paid					82 500
Investments Fixed Assets	999	999	999	999	999	1 000	1 000
Investments In Group Undertakings				999	999	1 000	1 000	-1 000
Net Current Assets Liabilities	49 449	52 022	161 699	254 433	262 634	327 108	429 937	1 000
Number Shares Allotted		1 000	1 000	1 000
Other Creditors				40 750	52 980	5 882
Other Taxation Social Security Payable				10 955	6 372	5 606	15 392
Par Value Share		1	1	1
Profit Loss					90 701
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	50 448	53 021	162 698	255 432	263 633	328 108	430 937	1 000	1 000	1 000
Trade Creditors Trade Payables				150	150

Company staff

Emma A.

Role: Director

Appointed: 25 June 2008

Latest update: 9 April 2024

Jonathan A.

Role: Director

Appointed: 25 June 2008

Latest update: 9 April 2024

Roger B.

Role: Director

Appointed: 25 June 2008

Latest update: 9 April 2024

People with significant control

Broughtons Group Limited

Address: Granville Hall Granville Road, Leicester, Leicestershire, LE1 7RU, England

Legal authority Uk

Legal form Private Limited Company

Country registered England And Wales

Place registered Companies House

Registration number 11694259

Notified on 31 January 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Emma A.

Notified on 17 August 2016

Ceased on 31 January 2019

Nature of control:

1/2 or less of voting rights

Roger B.

Notified on 6 April 2016

Ceased on 31 January 2019

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 October 2023
Account last made up date	31 January 2022
Confirmation statement next due date	09 July 2023
Confirmation statement last made up date	25 June 2022

Annual Accounts
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	14 July 2015
Annual Accounts 22 June 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	22 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts 25 June 2014
Date Approval Accounts	25 June 2014

Broughtons Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Emma A.

Jonathan A.

Roger B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Broughtons Group Limited

Emma A.

Roger B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2014

Name:

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Accountant/Auditor, 2016

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Accountant/Auditor, 2015

Name:

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