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Broadhall Limited
Broadhall Limited is an active company incorporated on 21 October 1997 with the registered office located in Chepstow, Gwent. Broadhall Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03453193
Private limited company
Age
28 years
Incorporated
21 October 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 September 2025
(1 month ago)
Next confirmation dated
15 September 2026
Due by
29 September 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Broadhall Limited
Contact
Update Details
Address
Engine Rooms
Station Road
Chepstow
NP16 5PB
Wales
Same address for the past
4 years
Companies in NP16 5PB
Telephone
01291650555
Email
Unreported
Website
Broadhall.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael Idris Davies
Director • Property Developer • British • Lives in England • Born in Apr 1946
Penelope June Davies
Director • British • Lives in England • Born in Apr 1946
Mr Michael Idris Davies
PSC • British • Lives in England • Born in Apr 1946
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Engine Rooms (Chepstow) Limited
Michael Idris Davies and Penelope June Davies are mutual people.
Active
Fuseofficespace Ltd
Michael Idris Davies and Penelope June Davies are mutual people.
Active
Severn Barrage Limited
Michael Idris Davies is a mutual person.
Active
Broadhall Commercial Developments Limited
Michael Idris Davies is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£3.89K
Decreased by £5.83K (-60%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£71.45K
Decreased by £23.85K (-25%)
Total Liabilities
-£89.76K
Increased by £11.86K (+15%)
Net Assets
-£18.32K
Decreased by £35.71K (-205%)
Debt Ratio (%)
126%
Increased by 43.89% (+54%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Penelope June Davies Resigned
4 Months Ago on 25 Jun 2025
Penelope June Davies (PSC) Resigned
4 Months Ago on 25 Jun 2025
Michael Idris Davies (PSC) Appointed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Mrs Penelope June Davies Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Mr Michael Idris Davies Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Mrs Penelope June Davies (PSC) Details Changed
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Notification of Michael Idris Davies as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Cessation of Penelope June Davies as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Penelope June Davies as a director on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Director's details changed for Mrs Penelope June Davies on 19 August 2024
Submitted on 19 Aug 2024
Change of details for Mrs Penelope June Davies as a person with significant control on 19 August 2024
Submitted on 19 Aug 2024
Director's details changed for Mr Michael Idris Davies on 19 August 2024
Submitted on 19 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 May 2024
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Repayment History
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