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Broadthorpe Limited

Broadthorpe Limited is an active company incorporated on 28 February 1962 with the registered office located in Loughborough, Leicestershire. Broadthorpe Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00716577
Private limited company
Age
63 years
Incorporated 28 February 1962
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 January 2025 (10 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
Forest Field
Forest Road
Loughborough
Leics
LE11 3NS
Same address since incorporation
Telephone
01509231181
Email
Available in Endole App
People
Officers
13
Shareholders
17
Controllers (PSC)
1
Director • ? • British • Lives in UK • Born in Dec 1970
Director • British • Lives in England • Born in Jun 1956
Director • ? • British • Lives in England • Born in Jan 1966
Director • ? • British • Lives in UK • Born in May 1970
Director • Managing Director • British • Lives in England • Born in Apr 1935
Shareholders, PSCs & Group Structure
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Mutual Companies
William Davis Limited
Edelin Davis, Mr Myles Halley, and 1 more are mutual people.
Active
Davis Westbridge Limited
Edelin Davis, Guy Stuart Higgins, and 1 more are mutual people.
Active
Davis(Forest Field)Limited
Edelin Davis and Mr Myles Halley are mutual people.
Active
William Davis & Co. (Loughborough) Limited
Edelin Davis and Mr Myles Halley are mutual people.
Active
Nos. 11-20 Culford Mansions Limited
Harriet Katie Hellman is a mutual person.
Active
37-41 Royal Avenue (Freehold) Limited
Harriet Katie Hellman is a mutual person.
Active
Bailey Grove Management Company Limited
Guy Stuart Higgins is a mutual person.
Active
We Are Woodville Ltd
William Benjamin Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£12.83M
Decreased by £2.51M (-16%)
Turnover
£108.96M
Decreased by £21.44M (-16%)
Employees
410
Decreased by 30 (-7%)
Total Assets
£226.3M
Increased by £3.24M (+1%)
Total Liabilities
-£73.02M
Increased by £4.85M (+7%)
Net Assets
£153.27M
Decreased by £1.61M (-1%)
Debt Ratio (%)
32%
Increased by 1.71% (+6%)
Latest Activity
Terence Higgins Resigned
24 Days Ago on 14 Nov 2025
Mr Scott Stephen Rush Appointed
6 Months Ago on 15 May 2025
Richard Irons Resigned
6 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 26 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Jan 2025
Group Accounts Submitted
11 Months Ago on 19 Dec 2024
Group Accounts Submitted
1 Year 8 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Jan 2024
Group Accounts Submitted
2 Years 11 Months Ago on 12 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 4 Jan 2023
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Documents
Termination of appointment of Terence Higgins as a director on 14 November 2025
Submitted on 18 Nov 2025
Appointment of Mr Scott Stephen Rush as a secretary on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Richard Irons as a secretary on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 26 Feb 2025
Confirmation statement made on 24 January 2024 with no updates
Submitted on 29 Jan 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 30 Mar 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 22 Jan 2024
Group of companies' accounts made up to 31 May 2022
Submitted on 12 Jan 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 4 Jan 2023
Repayment History
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