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Broughton Capital Ltd

Broughton Capital Ltd is an active company incorporated on 4 February 2002 with the registered office located in Solihull, West Midlands. Broughton Capital Ltd was registered 23 years ago.
Status
Active
Active since 17 years ago
Company No
04366464
Private limited company
Age
23 years
Incorporated 4 February 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Avon House 435 Stratford Road
Shirley
Solihull
West Midlands
B90 4AA
Same address for the past 15 years
Telephone
01217463182
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1958
Mr Nicholas Robert Lisle
PSC • British • Lives in England • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Conifera Holdings Ltd
Nicholas Robert Lisle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£283.52K
Increased by £51.79K (+22%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£896.6K
Increased by £298.01K (+50%)
Total Liabilities
-£637.24K
Increased by £178K (+39%)
Net Assets
£259.36K
Increased by £120K (+86%)
Debt Ratio (%)
71%
Decreased by 5.65% (-7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year 4 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Full Accounts Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
4 Years Ago on 2 Jul 2021
Mr Nicholas Robert Lisle (PSC) Details Changed
7 Years Ago on 31 Mar 2018
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 22 Aug 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 17 Jul 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 9 May 2024
Confirmation statement made on 1 July 2023 with no updates
Submitted on 10 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 1 July 2022 with no updates
Submitted on 1 Jul 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 27 May 2022
Submitted on 8 Feb 2022
Change of details for Mr Nicholas Robert Lisle as a person with significant control on 31 March 2018
Submitted on 2 Jul 2021
Repayment History
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