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Broad Oak Finance Limited

Broad Oak Finance Limited is an active company incorporated on 1 September 1988 with the registered office located in Stanmore, Greater London. Broad Oak Finance Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02292146
Private limited company
Age
37 years
Incorporated 1 September 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 19 Mar 2025 (7 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR England
Telephone
07549310900
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1970
Director • British • Lives in UK • Born in Dec 1973
Watchtower Investments Limited
PSC
Marilyn Miller
PSC • British • Lives in UK • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Watchtower Finance Limited
Sue Newton and Marc Gershon are mutual people.
Active
Keycroft Finance Limited
Sue Newton and Marc Gershon are mutual people.
Active
Fortmill Finance Limited
Sue Newton and Marc Gershon are mutual people.
Active
Hartmead Finance Limited
Sue Newton and Marc Gershon are mutual people.
Active
Misuma Limited
Sue Newton and Marc Gershon are mutual people.
Active
Compass Residential Limited
Sue Newton and Marc Gershon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£361.7K
Increased by £44.76K (+14%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£777.17K
Decreased by £14.39K (-2%)
Total Liabilities
-£531.1K
Increased by £13.14K (+3%)
Net Assets
£246.07K
Decreased by £27.53K (-10%)
Debt Ratio (%)
68%
Increased by 2.9% (+4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Watchtower Investments Limited (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Sue Newton Details Changed
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
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Documents
Change of details for Watchtower Investments Limited as a person with significant control on 17 March 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Aug 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 19 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 6 Jan 2025
Secretary's details changed for Sue Newton on 21 November 2024
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Jun 2024
Satisfaction of charge 1 in full
Submitted on 28 May 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 2 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 6 Feb 2023
Repayment History
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