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Broom House Investments Limited

Broom House Investments Limited is an active company incorporated on 10 January 1974 with the registered office located in Brighouse, West Yorkshire. Broom House Investments Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01156457
Private limited company
Age
52 years
Incorporated 10 January 1974
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 July 2025 (5 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
Unit 1 River Street
Brighouse
West Yorkshire
HD6 1LU
England
Same address for the past 9 years
Telephone
01422377560
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1953
Director • British • Lives in England • Born in Jul 1987
Director • British • Lives in England • Born in Jun 1985
Director • Finance Director • British • Lives in England • Born in Aug 1989
Secretary • British • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Rarter Limited
Ian James Clay, Nicola ANN Boon, and 2 more are mutual people.
Active
New Wave (Scotland) Limited
Ian James Clay, James Anthony Clay, and 1 more are mutual people.
Active
James Clay Limited
Ian James Clay and Ruth ANN Clay are mutual people.
Active
Sowerby Bridge Wharf Limited
Ian James Clay is a mutual person.
Active
Brands
James Clay and Sons
James Clay and Sons is a beer wholesaler that sources and distributes global beers to the UK market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.58M
Decreased by £630K (-29%)
Turnover
£34.72M
Increased by £3.8M (+12%)
Employees
77
Decreased by 8 (-9%)
Total Assets
£10.56M
Decreased by £1.38M (-12%)
Total Liabilities
-£4.29M
Decreased by £1.26M (-23%)
Net Assets
£6.26M
Decreased by £123K (-2%)
Debt Ratio (%)
41%
Decreased by 5.82% (-13%)
Latest Activity
New Charge Registered
7 Days Ago on 7 Jan 2026
Group Accounts Submitted
27 Days Ago on 18 Dec 2025
Confirmation Submitted
5 Months Ago on 5 Aug 2025
Mrs Nicola Ann Boon Appointed
5 Months Ago on 1 Aug 2025
Alec Jason Kendrick Resigned
5 Months Ago on 31 Jul 2025
Medium Accounts Submitted
9 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 12 Aug 2024
Mrs Alicia Kayle Rebecca Fazackerley-Brown Details Changed
1 Year 5 Months Ago on 27 Jul 2024
Miss Alicia Kayle Rebecca Brown Details Changed
1 Year 5 Months Ago on 27 Jul 2024
Full Accounts Submitted
2 Years Ago on 28 Dec 2023
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Documents
Registration of charge 011564570004, created on 7 January 2026
Submitted on 9 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Appointment of Mrs Nicola Ann Boon as a director on 1 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Alec Jason Kendrick as a director on 31 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 5 Aug 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 25 Mar 2025
Director's details changed for Miss Alicia Kayle Rebecca Brown on 27 July 2024
Submitted on 18 Sep 2024
Director's details changed for Mrs Alicia Kayle Rebecca Fazackerley-Brown on 27 July 2024
Submitted on 18 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 12 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Repayment History
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