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Catchbroad Limited
Catchbroad Limited is an active company incorporated on 20 February 1986 with the registered office located in London, City of London. Catchbroad Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01991635
Private limited company
Age
39 years
Incorporated
20 February 1986
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 August 2025
(2 months ago)
Next confirmation dated
23 August 2026
Due by
6 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
24 Jun
⟶
23 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
23 June 2025
Due by
23 March 2026
(5 months remaining)
Learn more about Catchbroad Limited
Contact
Update Details
Address
8th Floor 100 Bishopsgate
London
EC2N 4AG
United Kingdom
Address changed on
10 Aug 2023
(2 years 2 months ago)
Previous address was
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Companies in EC2N 4AG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
100
Controllers (PSC)
1
David Owen Anthony Gubbay
Director • British • Lives in UK • Born in Mar 1964
Mr Peter James Knight
Director • British • Lives in England • Born in Dec 1958
John Patrick Brendon
Director • Chartered Accountant • British • Born in Mar 1947
Mr David John Newman
Director • British • Lives in UK • Born in Apr 1955
LDC Nominee Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Filmtec Water UK Ltd
LDC Nominee Secretary Limited is a mutual person.
Active
Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period
23 Jun
⟶
23 Jun 2024
Traded for
12 months
Cash in Bank
£369.71K
Increased by £3.9K (+1%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£382.46K
Decreased by £7.63K (-2%)
Total Liabilities
-£71.99K
Decreased by £8.43K (-10%)
Net Assets
£310.47K
Increased by £806 (0%)
Debt Ratio (%)
19%
Decreased by 1.79% (-9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 26 Aug 2025
Small Accounts Submitted
6 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Aug 2023
Inspection Address Changed
2 Years 2 Months Ago on 10 Aug 2023
Small Accounts Submitted
2 Years 7 Months Ago on 24 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Small Accounts Submitted
3 Years Ago on 24 Mar 2022
Mr David John Newman Appointed
3 Years Ago on 14 Jan 2022
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Get Credit Report
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Documents
Second filing of Confirmation Statement dated 23 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 23 August 2025 with updates
Submitted on 26 Aug 2025
Accounts for a small company made up to 23 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 23 August 2024 with updates
Submitted on 3 Sep 2024
Submitted on 25 Jul 2024
Accounts for a small company made up to 23 June 2023
Submitted on 15 Mar 2024
Statement of capital following an allotment of shares on 22 January 2024
Submitted on 2 Feb 2024
Statement of capital following an allotment of shares on 1 February 2021
Submitted on 2 Feb 2024
Resolutions
Submitted on 5 Jan 2024
Confirmation statement made on 23 August 2023 with updates
Submitted on 29 Aug 2023
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Repayment History
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