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Broadreed Limited

Broadreed Limited is an active company incorporated on 30 September 1963 with the registered office located in Winchester, Hampshire. Broadreed Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00775616
Private limited company
Age
62 years
Incorporated 30 September 1963
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (5 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
25 St Thomas Street
Winchester
Hampshire
SO23 9HJ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Retired Chartered Accountant • British • Lives in UK • Born in Feb 1941
Director • British • Lives in England • Born in Sep 1946
Director • British • Lives in England • Born in Aug 1974
Mr Myles Fitzhugh Longfield Earl Of Bessborough
PSC • British • Lives in UK • Born in Feb 1941
Mr Frederick Arthur William Viscount Duncannon
PSC • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadreed (2000) Limited
Alison Marjorie Countess Of Bessborough, Myles Fitzhugh Longfield Earl Of Bessborough, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£91.83K
Decreased by £103.14K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£358.07K
Decreased by £162.29K (-31%)
Total Liabilities
-£30.89K
Decreased by £195.47K (-86%)
Net Assets
£327.18K
Increased by £33.18K (+11%)
Debt Ratio (%)
9%
Decreased by 34.87% (-80%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Nov 2025
Confirmation Submitted
11 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Mr Myles Fitzhugh Longfield Earl of Bessborough (PSC) Details Changed
1 Year 6 Months Ago on 4 Jul 2024
Lady Chloe Patricia D'abo (PSC) Details Changed
1 Year 6 Months Ago on 4 Jul 2024
Julia Elizabeth Boyes (PSC) Resigned
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Feb 2024
Mr Frederick Arthur William Viscount Duncannon Appointed
2 Years 1 Month Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Jan 2023
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Documents
Change of details for Mr Myles Fitzhugh Longfield Earl of Bessborough as a person with significant control on 4 July 2024
Submitted on 8 Jan 2026
Change of details for Lady Chloe Patricia D'abo as a person with significant control on 4 July 2024
Submitted on 7 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Nov 2025
Cessation of Julia Elizabeth Boyes as a person with significant control on 30 April 2024
Submitted on 31 Jul 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 13 Feb 2024
Appointment of Mr Frederick Arthur William Viscount Duncannon as a director on 21 November 2023
Submitted on 27 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 19 Jan 2023
Repayment History
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