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Broadgate Builders (Spalding) Limited

Broadgate Builders (Spalding) Limited is an active company incorporated on 2 February 1976 with the registered office located in Spalding, Lincolnshire. Broadgate Builders (Spalding) Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01242542
Private limited company
Age
49 years
Incorporated 2 February 1976
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 5 April 2025
Due by 5 January 2026 (3 months remaining)
Contact
Address
Broadgate House
Broadgate
Weston Hills
Spalding Lincs
PE12 6DB
Same address for the past 12 years
Telephone
01406380532
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jun 1950
Director • Managing Director • British • Lives in UK • Born in Aug 1975
Director • Non-Executive Director • British • Lives in UK • Born in Jan 1966
Miss Mary Catriona Balfour Syed
PSC • British • Lives in UK • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadgate Homes Limited
Mrs Sharon Lesley Bissett-Clarke and Alexander Jurek Szarawarski are mutual people.
Active
Abbeygate Rest Homes Limited
Mrs Sharon Lesley Bissett-Clarke and Alexander Jurek Szarawarski are mutual people.
Active
Broadgate Developers Limited
Mrs Sharon Lesley Bissett-Clarke and Alexander Jurek Szarawarski are mutual people.
Active
The Tay Salmon Fishing Company Limited
Alexander Jurek Szarawarski and Mrs Sharon Lesley Bissett-Clarke are mutual people.
Active
Broadgate Affordable Limited
Nicholas John Bossley and Alexander Jurek Szarawarski are mutual people.
Active
Willowgate Trout & Salmon Fishery Limited
Alexander Jurek Szarawarski and Mrs Sharon Lesley Bissett-Clarke are mutual people.
Active
The Tay Salmon Fisheries Company Limited
Alexander Jurek Szarawarski and Mrs Sharon Lesley Bissett-Clarke are mutual people.
Active
Spalding Water Taxi Company Limited
Mrs Sharon Lesley Bissett-Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
£3.53M
Decreased by £3.44M (-49%)
Turnover
£9.69M
Decreased by £2.91M (-23%)
Employees
86
Increased by 1 (+1%)
Total Assets
£33.68M
Decreased by £995K (-3%)
Total Liabilities
-£12.5M
Decreased by £566K (-4%)
Net Assets
£21.17M
Decreased by £429K (-2%)
Debt Ratio (%)
37%
Decreased by 0.57% (-2%)
Latest Activity
New Charge Registered
1 Month Ago on 14 Jul 2025
New Charge Registered
4 Months Ago on 24 Apr 2025
Mr Nicholas John Bossley Details Changed
4 Months Ago on 16 Apr 2025
Mr Alexander Jurek Szarawarski Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Group Accounts Submitted
8 Months Ago on 31 Dec 2024
Mr Nicholas John Bossley Appointed
1 Year 2 Months Ago on 12 Jun 2024
Ian John Canham Resigned
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
Group Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
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Documents
Registration of charge 012425420085, created on 14 July 2025
Submitted on 4 Aug 2025
Registration of charge 012425420084, created on 24 April 2025
Submitted on 29 Apr 2025
Director's details changed for Mr Nicholas John Bossley on 16 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Alexander Jurek Szarawarski as a director on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 22 Jan 2025
Group of companies' accounts made up to 5 April 2024
Submitted on 31 Dec 2024
Appointment of Mr Nicholas John Bossley as a director on 12 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Ian John Canham as a director on 17 January 2024
Submitted on 26 Apr 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 2024
Group of companies' accounts made up to 5 April 2023
Submitted on 13 Sep 2023
Repayment History
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