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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 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Sheepcotes Farm
Sheepcotes Lane Little Waltham
Chelmsford
Essex
CM3 3LU
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • English • Lives in England • Born in Apr 1953
Director • Farmer • British • Lives in UK • Born in Dec 1979
Director • Agricultural Advisor • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Oct 1957
Mrs Patricia Mary Edmunds
PSC • English • Lives in England • Born in Apr 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
A.W. & G.W. Day Limited
William Stephen Day and Annette Wardle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£684
Increased by £54 (+9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£359.15K
Decreased by £10.25K (-3%)
Total Liabilities
-£28.87K
Decreased by £11.31K (-28%)
Net Assets
£330.28K
Increased by £1.06K (0%)
Debt Ratio (%)
8%
Decreased by 2.84% (-26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Nov 2025
Mrs Gillian Margaret Leates (PSC) Details Changed
2 Months Ago on 20 Oct 2025
Mrs Gillian Margaret Leates Details Changed
2 Months Ago on 20 Oct 2025
Mrs Gillian Margaret Leates (PSC) Details Changed
3 Months Ago on 17 Sep 2025
Mrs Gillian Margaret Leates Details Changed
3 Months Ago on 17 Sep 2025
Confirmation Submitted
8 Months Ago on 2 May 2025
Mrs Annette Wardle Appointed
10 Months Ago on 6 Mar 2025
Mr William Stephen Day Appointed
10 Months Ago on 6 Mar 2025
Graham William Day (PSC) Resigned
1 Year Ago on 10 Jan 2025
Graham William Day Resigned
1 Year Ago on 10 Jan 2025
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 27 Nov 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 20 October 2025
Submitted on 24 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
Director's details changed for Mrs Gillian Margaret Leates on 17 September 2025
Submitted on 20 Oct 2025
Cessation of Graham William Day as a person with significant control on 10 January 2025
Submitted on 2 May 2025
Confirmation statement made on 30 April 2025 with updates
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 secretary on 10 January 2025
Submitted on 6 Mar 2025
Repayment History
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