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Broadseas Management Company Limited

Broadseas Management Company Limited is an active company incorporated on 19 February 1991 with the registered office located in Cannock, Staffordshire. Broadseas Management Company Limited was registered 34 years ago.
Status
Active
Active since 31 years ago
Company No
02583723
Private limited company
Age
34 years
Incorporated 19 February 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 November 2025 (9 days ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Learn more about Broadseas Management Company Limited
Contact Update Details
Address
4 Hallcourt Crescent
Cannock
WS11 0AB
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
12
Controllers (PSC)
1
Mr Paul Round
PSC • Director • British • Lives in England • Born in Jan 1957
Edward Laurence Home
Director • Surveyor • British • Lives in England • Born in Jul 1966
Mark Round
Director • British • Lives in England • Born in Apr 1978
Paul Richard Proud
Director • British • Lives in England • Born in Aug 1966
Katharine Mary Cope
Secretary • Chartered Surveyor • British • Lives in UK • Born in Oct 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Dixon (Cannock) Ltd
Katharine Mary Cope and Edward Laurence Home are mutual people.
Active
Roundabout Investments Limited
Paul Round is a mutual person.
Active
Whitehall Developments Limited
Edward Laurence Home is a mutual person.
Active
UK Automotive Products Limited
Paul Richard Proud is a mutual person.
Active
Brucom Distribution Limited
Paul Richard Proud is a mutual person.
Active
Cherrington Investments Limited
Edward Laurence Home is a mutual person.
Active
PLT Estates Limited
Paul Richard Proud is a mutual person.
Active
Magna Furniture Components (UK) Limited
Edward Laurence Home is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£26.84K
Increased by £1.53K (+6%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£26.84K
Increased by £1.53K (+6%)
Total Liabilities
-£682
Decreased by £182 (-21%)
Net Assets
£26.15K
Increased by £1.72K (+7%)
Debt Ratio (%)
3%
Decreased by 0.87% (-26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Nov 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Mr Mark Round Appointed
1 Year 1 Month Ago on 2 Oct 2024
Mr Paul Richard Proud Appointed
1 Year 1 Month Ago on 2 Oct 2024
Edward Laurence Home Resigned
1 Year 1 Month Ago on 28 Sep 2024
Edward Laurence Home (PSC) Resigned
1 Year 1 Month Ago on 28 Sep 2024
Katharine Mary Cope Resigned
1 Year 1 Month Ago on 28 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 21 Aug 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Total exemption full accounts made up to 29 February 2024
Submitted on 21 Nov 2024
Appointment of Mr Mark Round as a director on 2 October 2024
Submitted on 2 Oct 2024
Appointment of Mr Paul Richard Proud as a director on 2 October 2024
Submitted on 2 Oct 2024
Termination of appointment of Edward Laurence Home as a director on 28 September 2024
Submitted on 30 Sep 2024
Cessation of Edward Laurence Home as a person with significant control on 28 September 2024
Submitted on 30 Sep 2024
Termination of appointment of Katharine Mary Cope as a secretary on 28 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 18 Dec 2023
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Repayment History
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