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Broadland Construction Limited

Broadland Construction Limited is an active company incorporated on 18 September 1992 with the registered office located in Chatham, Kent. Broadland Construction Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02748789
Private limited company
Age
32 years
Incorporated 18 September 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 18 September 2024 (11 months ago)
Next confirmation dated 18 September 2025
Due by 2 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 12, The Oaks Revenge Road
Lordswood
Chatham
Kent
ME5 8LF
England
Same address for the past 7 years
Telephone
02085676141
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1950
Director • Commercial Director • British • Lives in England • Born in May 1975
Director • Contracts Manager • British • Lives in England • Born in Jan 1983
Faithdean Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Faithdean Plc
Mr David Malcolm South is a mutual person.
Active
Faithdean Interiors Limited
Mr David Malcolm South is a mutual person.
Active
Rainham Refrigeration & Air Conditioning Limited
Mr David Malcolm South is a mutual person.
Active
The Oaks Business Village Management Company (Chatham) Limited
Mr David Malcolm South is a mutual person.
Active
Air Environment Limited
Mr David Malcolm South is a mutual person.
Active
Nameco (No. 1177) Limited
Mr David Malcolm South is a mutual person.
Active
Oakdean Construction Limited
Mr David Malcolm South is a mutual person.
Active
Rogate Properties (St Thomas's) Limited
Mr David Malcolm South is a mutual person.
Active
Brands
Broadland Construction
Broadland Construction is a contractor specializing in residential refurbishment and commercial fit-outs.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.01M
Increased by £5.07K (+1%)
Turnover
£6.72M
Increased by £404.8K (+6%)
Employees
17
Increased by 1 (+6%)
Total Assets
£3.7M
Increased by £248.17K (+7%)
Total Liabilities
-£2.18M
Increased by £182.06K (+9%)
Net Assets
£1.51M
Increased by £66.1K (+5%)
Debt Ratio (%)
59%
Increased by 1.03% (+2%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Kevin Francis Cotton Resigned
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 8 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Kevin Francis Cotton (PSC) Resigned
4 Years Ago on 6 Apr 2021
Faithdean Holdings Limited (PSC) Appointed
5 Years Ago on 20 Jul 2020
Faithdean Plc (PSC) Resigned
5 Years Ago on 20 Jul 2020
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Documents
Full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Resolutions
Submitted on 1 May 2024
Submitted on 22 Apr 2024
Statement of capital following an allotment of shares on 1 December 2022
Submitted on 15 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Termination of appointment of Kevin Francis Cotton as a director on 1 November 2023
Submitted on 27 Nov 2023
Confirmation statement made on 18 September 2023 with no updates
Submitted on 29 Sep 2023
Full accounts made up to 31 March 2022
Submitted on 8 Jan 2023
Cessation of Faithdean Plc as a person with significant control on 20 July 2020
Submitted on 15 Dec 2022
Repayment History
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