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Broome & Company Limited

Broome & Company Limited is an active company incorporated on 27 December 1972 with the registered office located in Caldicot, Gwent. Broome & Company Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01088495
Private limited company
Age
52 years
Incorporated 27 December 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Mount Ballan Manor Crick Road
Portskewett
Caldicot
Monmouthshire
NP26 5XP
Same address for the past 11 years
Telephone
01291431489
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Secretary • Director • British • Lives in Wales • Born in Sep 1952
Director • British • Lives in Wales • Born in Feb 1982
Director • British • Lives in Wales • Born in Mar 1940
Director • British • Lives in Wales • Born in Jul 1978
David McPherson Broome
PSC • British • Lives in Wales • Born in Mar 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Moremeet Limited
David McPherson Broome and Matthew Adam Broome are mutual people.
Active
The British Show Jumping Association
Matthew Adam Broome is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£77.59K
Increased by £292 (0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.17M
Increased by £307.34K (+36%)
Total Liabilities
-£439.04K
Increased by £65.98K (+18%)
Net Assets
£727.1K
Increased by £241.37K (+50%)
Debt Ratio (%)
38%
Decreased by 5.79% (-13%)
Latest Activity
Mr Matthew Adam Broome Appointed
8 Months Ago on 1 Mar 2025
Mr James David Broome Appointed
8 Months Ago on 1 Mar 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Abridged Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Micro Accounts Submitted
3 Years Ago on 28 Jan 2022
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Documents
Appointment of Mr Matthew Adam Broome as a director on 1 March 2025
Submitted on 13 Mar 2025
Appointment of Mr James David Broome as a director on 1 March 2025
Submitted on 13 Mar 2025
Second filing of Confirmation Statement dated 28 January 2025
Submitted on 28 Feb 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 3 Feb 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 16 Jan 2025
Resolutions
Submitted on 25 Nov 2024
Memorandum and Articles of Association
Submitted on 25 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 17 Nov 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 15 Nov 2024
Repayment History
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