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Broughtons Of Cheltenham Limited

Broughtons Of Cheltenham Limited is an active company incorporated on 21 October 1999 with the registered office located in London, Greater London. Broughtons Of Cheltenham Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03862894
Private limited company
Age
26 years
Incorporated 21 October 1999
Size
Unreported
Confirmation
Due Soon
Dated 21 October 2024 (1 year ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 day remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Melton Court
Old Brompton Road
London
SW7 3TD
Same address for the past 14 years
Telephone
02072451122
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Monaco • Born in Apr 1958
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in Thailand • Born in Oct 1969
Director • Malaysian • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Mehmet Dalman, Veh Ken Choo, and 1 more are mutual people.
Active
H.R. Owen Servicing And Repairs Limited
Mr Mehmet Dalman, Veh Ken Choo, and 1 more are mutual people.
Active
H.R.Owen Plc
Mr Mehmet Dalman and Veh Ken Choo are mutual people.
Active
Holland Park Limited
Mr Mehmet Dalman and Veh Ken Choo are mutual people.
Active
Bodytechnics Limited
Veh Ken Choo and Sean Nevatte are mutual people.
Active
H.R. Owen Dealerships Limited
Mr Mehmet Dalman and Veh Ken Choo are mutual people.
Active
Hatfield 6939 Limited
Veh Ken Choo and Sean Nevatte are mutual people.
Active
Pangbourne 6939 Limited
Veh Ken Choo and Sean Nevatte are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£118.31M
Decreased by £9.65M (-8%)
Employees
87
Decreased by 26 (-23%)
Total Assets
£34.41M
Decreased by £11.33M (-25%)
Total Liabilities
-£35.85M
Decreased by £8.17M (-19%)
Net Assets
-£1.43M
Decreased by £3.17M (-183%)
Debt Ratio (%)
104%
Increased by 7.95% (+8%)
Latest Activity
Mr Richard Brown Appointed
6 Months Ago on 1 May 2025
Denise Grimston Resigned
6 Months Ago on 30 Apr 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Mar 2025
Pradeep Unni Resigned
9 Months Ago on 9 Jan 2025
Mr Pradeep Unni Details Changed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 6 Apr 2024
Mr Sean Nevatte Appointed
1 Year 8 Months Ago on 1 Mar 2024
John Stone Resigned
1 Year 8 Months Ago on 29 Feb 2024
Mr Veh Ken Choo Details Changed
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Appointment of Mr Richard Brown as a secretary on 1 May 2025
Submitted on 9 May 2025
Termination of appointment of Denise Grimston as a secretary on 30 April 2025
Submitted on 8 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 20 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 20 Mar 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Termination of appointment of Pradeep Unni as a director on 9 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Pradeep Unni on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 6 Apr 2024
Repayment History
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