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Broad Oak Properties Limited

Broad Oak Properties Limited is an active company incorporated on 15 February 2002 with the registered office located in Stoke-on-Trent, Staffordshire. Broad Oak Properties Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04375334
Private limited company
Age
23 years
Incorporated 15 February 2002
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 1 year 8 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 (2 months remaining)
Address
Broad Oak Farm
Green Head Kingsley Moor
Stoke On Trent
Staffordshire
ST10 2EL
Same address for the past 23 years
Telephone
01782550371
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Jan 1976
Director • Managing Director • British • Lives in UK • Born in Jun 1968
Secretary • British • Lives in UK • Born in Feb 1970
Broad Oak KM Limited
PSC
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Mutual Companies
Broad Oak Properties Eco Limited
Mrs Samantha Jane Harrison and Andrew Phillip Harrison are mutual people.
Active
Broad Oak KM Limited
Mrs Samantha Jane Harrison and Andrew Phillip Harrison are mutual people.
Active
Broad Oak UK Property LLP
Mrs Samantha Jane Harrison and Andrew Phillip Harrison are mutual people.
Active
Broad Oak Commercial LLP
Mrs Samantha Jane Harrison and Andrew Phillip Harrison are mutual people.
Active
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
£3.42M
Increased by £586K (+21%)
Turnover
£41.09M
Increased by £16.32M (+66%)
Employees
201
Increased by 44 (+28%)
Total Assets
£14.08M
Increased by £782K (+6%)
Total Liabilities
-£10.87M
Decreased by £289K (-3%)
Net Assets
£3.21M
Increased by £1.07M (+50%)
Debt Ratio (%)
77%
Decreased by 6.71% (-8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Charge Satisfied
2 Years 7 Months Ago on 8 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 8 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Mr Stephen Conway Appointed
3 Years Ago on 31 Jan 2022
Broad Oak Km Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Change of details for Broad Oak Km Limited as a person with significant control on 6 April 2016
Submitted on 6 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 10 Sep 2024
Confirmation statement made on 27 January 2024 with updates
Submitted on 29 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Satisfaction of charge 8 in full
Submitted on 8 Mar 2023
Satisfaction of charge 7 in full
Submitted on 8 Mar 2023
Confirmation statement made on 27 January 2023 with updates
Submitted on 9 Feb 2023
Full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Appointment of Mr Stephen Conway as a director on 31 January 2022
Submitted on 25 Feb 2022
Repayment History
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