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Broomfield Hall Limited

Broomfield Hall Limited is an active company incorporated on 12 May 1978 with the registered office located in Chelmsford, Essex. Broomfield Hall Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01368073
Private limited company
Age
47 years
Incorporated 12 May 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Sheepcotes Farm
Sheepcotes Lane Little Waltham
Chelmsford
Essex
CM3 3LU
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • Farmer • English • Lives in England • Born in Mar 1949
Director • British • Lives in England • Born in Oct 1957
Director • English • Lives in England • Born in Apr 1953
Director • British • Lives in England • Born in Aug 1977
Director • British • Lives in UK • Born in Dec 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
A.W. & G.W. Day Limited
Graham William Day, William Stephen Day, and 1 more are mutual people.
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
£630
Decreased by £210 (-25%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£369.4K
Increased by £20.48K (+6%)
Total Liabilities
-£40.18K
Increased by £30.31K (+307%)
Net Assets
£329.22K
Decreased by £9.83K (-3%)
Debt Ratio (%)
11%
Increased by 8.05% (+285%)
Latest Activity
Mrs Gillian Margaret Leates (PSC) Details Changed
26 Days Ago on 20 Oct 2025
Mrs Gillian Margaret Leates Details Changed
26 Days Ago on 20 Oct 2025
Mrs Gillian Margaret Leates (PSC) Details Changed
1 Month Ago on 17 Sep 2025
Mrs Gillian Margaret Leates Details Changed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mrs Annette Wardle Appointed
8 Months Ago on 6 Mar 2025
Mr William Stephen Day Appointed
8 Months Ago on 6 Mar 2025
Graham William Day (PSC) Resigned
10 Months Ago on 10 Jan 2025
Graham William Day Resigned
10 Months Ago on 10 Jan 2025
Graham William Day Resigned
10 Months Ago on 10 Jan 2025
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Documents
Director's details changed for Mrs Gillian Margaret Leates on 20 October 2025
Submitted on 24 Oct 2025
Change of details for Mrs Gillian Margaret Leates as a person with significant control on 20 October 2025
Submitted on 24 Oct 2025
Director's details changed for Mrs Gillian Margaret Leates on 17 September 2025
Submitted on 20 Oct 2025
Change of details for Mrs Gillian Margaret Leates as a person with significant control on 17 September 2025
Submitted on 20 Oct 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 2 May 2025
Cessation of Graham William Day as a person with significant control on 10 January 2025
Submitted on 2 May 2025
Appointment of Mrs Annette Wardle as a director on 6 March 2025
Submitted on 11 Mar 2025
Appointment of Mr William Stephen Day as a director on 6 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Graham William Day as a director on 10 January 2025
Submitted on 6 Mar 2025
Termination of appointment of Graham William Day as a secretary on 10 January 2025
Submitted on 6 Mar 2025
Repayment History
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