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Broughton Electro-Air Products Limited

Broughton Electro-Air Products Limited is an active company incorporated on 11 January 2000 with the registered office located in Redditch, Worcestershire. Broughton Electro-Air Products Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03904276
Private limited company
Age
25 years
Incorporated 11 January 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Units 24 - 25
Crossgate Road Park Farm Industrial Estate
Redditch
Worcestershire
B98 7SN
Same address for the past 9 years
Telephone
01527 830610
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Nov 1946
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in Jun 1944
Broughton Electro Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broughton Electro Holdings Ltd
Mr Charles Spencer Round, Mr Harold Arthur Stanley, and 2 more are mutual people.
Active
Brands
Broughton Electro Air Products
Broughton Electro Air Products is a manufacturer of portable air conditioning, dehumidifiers, fans, and electric heating equipment, with over 30 years of experience in the industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£500.19K
Decreased by £478.22K (-49%)
Turnover
Unreported
Same as previous period
Employees
35
Same as previous period
Total Assets
£2.08M
Decreased by £13.67K (-1%)
Total Liabilities
-£645.5K
Decreased by £69.03K (-10%)
Net Assets
£1.44M
Increased by £55.36K (+4%)
Debt Ratio (%)
31%
Decreased by 3.09% (-9%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Jan 2024
Mr Harold Arthur Stanley Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Harold Arthur Stanley Resigned
1 Year 11 Months Ago on 10 Nov 2023
Mr Harold Arthur Stanley (PSC) Details Changed
1 Year 11 Months Ago on 10 Nov 2023
Broughton Electro Holdings Ltd (PSC) Appointed
3 Years Ago on 9 Nov 2021
Harold Arthur Stanley (PSC) Resigned
3 Years Ago on 9 Nov 2021
Mr Charles Spencer Round Details Changed
5 Years Ago on 1 Mar 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 11 January 2025 with updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 25 Jan 2024
Cessation of Harold Arthur Stanley as a person with significant control on 9 November 2021
Submitted on 14 Nov 2023
Notification of Broughton Electro Holdings Ltd as a person with significant control on 9 November 2021
Submitted on 14 Nov 2023
Appointment of Mr Martyn Edward Stanley as a secretary on 10 November 2023
Submitted on 10 Nov 2023
Cessation of Charles Henry Round as a person with significant control on 7 February 2023
Submitted on 10 Nov 2023
Director's details changed for Mrs Margaret Round on 10 November 2023
Submitted on 10 Nov 2023
Director's details changed for Mr Martyn Edward Stanley on 10 November 2023
Submitted on 10 Nov 2023
Repayment History
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