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Broughton Plant Hire And Sales Limited

Broughton Plant Hire And Sales Limited is an active company incorporated on 11 May 1983 with the registered office located in Brentwood, Essex. Broughton Plant Hire And Sales Limited was registered 42 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
01722401
Private limited company
Age
42 years
Incorporated 11 May 1983
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 December 2024 (9 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
11 And 12 Prospect Way
Hutton
Brentwood
CM13 1XD
England
Address changed on 23 Sep 2024 (1 year ago)
Previous address was Broughton Plant Hire and Sales Unit 10 Trade City Ashton Road Romford Essex RM3 8UJ
Telephone
01708 383350
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance • British • Lives in England • Born in Jan 1986
Director • None • British • Lives in England • Born in Dec 1980
Director • German • Lives in Germany • Born in Feb 1965
Director • British • Lives in England • Born in Jul 1979
Director • German • Lives in Germany • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Brands
Broughton Plant Hire and Sales
Broughton Plant Hire and Sales is a supplier of plant equipment, focusing on the heating, ventilation, and fire protection trades.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.7M
Decreased by £5.09M (-47%)
Turnover
£27.39M
Increased by £4.96M (+22%)
Employees
123
Increased by 27 (+28%)
Total Assets
£66.55M
Decreased by £13.75M (-17%)
Total Liabilities
-£2.59M
Decreased by £7.29M (-74%)
Net Assets
£63.96M
Decreased by £6.46M (-9%)
Debt Ratio (%)
4%
Decreased by 8.42% (-68%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 30 Dec 2024
Registered Address Changed
1 Year Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Apr 2024
Michael Arthur Broughton Resigned
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Pp Greiftechnik Gmbh (PSC) Resigned
2 Years 7 Months Ago on 2 Mar 2023
Lifco Ab (PSC) Appointed
2 Years 7 Months Ago on 2 Mar 2023
Lifco Ab (PSC) Resigned
2 Years 7 Months Ago on 2 Mar 2023
Pp Greiftechnik Gmbh (PSC) Appointed
2 Years 7 Months Ago on 2 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Mar 2025
Notification of Lifco Ab as a person with significant control on 2 March 2023
Submitted on 21 Jan 2025
Cessation of Pp Greiftechnik Gmbh as a person with significant control on 2 March 2023
Submitted on 21 Jan 2025
Cessation of Lifco Ab as a person with significant control on 2 March 2023
Submitted on 30 Dec 2024
Notification of Pp Greiftechnik Gmbh as a person with significant control on 2 March 2023
Submitted on 30 Dec 2024
Confirmation statement made on 30 December 2024 with updates
Submitted on 30 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Registered office address changed from Broughton Plant Hire and Sales Unit 10 Trade City Ashton Road Romford Essex RM3 8UJ to 11 and 12 Prospect Way Hutton Brentwood CM13 1XD on 23 September 2024
Submitted on 23 Sep 2024
Change of share class name or designation
Submitted on 14 Apr 2024
Repayment History
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