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Broadwater Mouldings Limited

Broadwater Mouldings Limited is an active company incorporated on 30 September 1971 with the registered office located in Woodbridge, Suffolk. Broadwater Mouldings Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01025838
Private limited company
Age
53 years
Incorporated 30 September 1971
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Broadwater Rd
Framlingham
Suffolk
IP13 9LL
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Director/Secretary • British • Lives in UK • Born in Apr 1937
Director • Finance Director • British • Lives in England • Born in Jan 1976
Director • Managing Director • British • Lives in England • Born in Nov 1965
Director • Technical Director • British • Lives in England • Born in Jul 1980
Director • Managing Director • British • Lives in UK • Born in Mar 1933
Shareholders, PSCs & Group Structure
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Mutual Companies
Hatcher Components Limited
Mrs Judith Irene Grace Betts, , and 2 more are mutual people.
Active
P.H. Betts (Holdings) Limited
Mrs Judith Irene Grace Betts and are mutual people.
Active
Primera Insurance Services Limited
Mrs Judith Irene Grace Betts and are mutual people.
Active
Betzbuilt Ltd
Mrs Judith Irene Grace Betts and Mr Patrick Hugh Betts are mutual people.
Active
Hatcher Conversions Limited
Mr Patrick Hugh Betts is a mutual person.
Active
Hatcher Aerodynamics Ltd
Matthew John Herbert and Margaret Noreen Humphrey are mutual people.
Active
Hatcher Mouldings Ltd
Matthew John Herbert and Margaret Noreen Humphrey are mutual people.
Active
Hatcher Composites Ltd
Matthew John Herbert and Margaret Noreen Humphrey are mutual people.
Active
Brands
Broadwater Mouldings
Broadwater Mouldings is a manufacturer of Glass Reinforced Plastic (GRP) mouldings and assemblies, with over 40 years of experience across various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£2.44M
Increased by £969K (+66%)
Turnover
£18.98M
Increased by £2.14M (+13%)
Employees
171
Increased by 3 (+2%)
Total Assets
£11.45M
Increased by £2M (+21%)
Total Liabilities
-£2.91M
Increased by £1.12M (+63%)
Net Assets
£8.54M
Increased by £880K (+11%)
Debt Ratio (%)
25%
Increased by 6.49% (+34%)
Latest Activity
Mr Matthew John Herbert Details Changed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 13 Aug 2024
Mr Carl Andrew Reddington Appointed
1 Year 2 Months Ago on 1 Jul 2024
Vincent Ronald Mortlock Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Charge Satisfied
2 Years 9 Months Ago on 29 Nov 2022
Charge Satisfied
2 Years 9 Months Ago on 29 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Director's details changed for Mr Matthew John Herbert on 24 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 28 Oct 2024
Full accounts made up to 31 January 2024
Submitted on 13 Aug 2024
Resolutions
Submitted on 5 Jul 2024
Memorandum and Articles of Association
Submitted on 5 Jul 2024
Termination of appointment of Vincent Ronald Mortlock as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Carl Andrew Reddington as a director on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 30 Oct 2023
Full accounts made up to 31 January 2023
Submitted on 5 Oct 2023
Satisfaction of charge 6 in full
Submitted on 29 Nov 2022
Repayment History
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