ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Broomco (3051) Limited

Broomco (3051) Limited is an active company incorporated on 22 October 2002 with the registered office located in Warwick, Warwickshire. Broomco (3051) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04569093
Private limited company
Age
23 years
Incorporated 22 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Apollo Way
Tachbrook Park
Warwick
Warwickshire
CV34 6RW
England
Address changed on 17 Apr 2025 (6 months ago)
Previous address was 69-70 Eastern Way Bury St Edmunds Suffolk IP32 7AB
Telephone
01284714700
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in UK • Born in Dec 1959
Director • Chief Financial Officer • Spanish • Lives in Spain • Born in Dec 1970
Director • Chief Executive Officer • Spanish • Lives in Spain • Born in Feb 1974
Director • General Manager • British • Lives in UK • Born in Dec 1961
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
CML Innovative Technologies Limited
Martin Anthony Feavearyear and David John Unwin are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£11.05M
Increased by £254K (+2%)
Net Assets
-£11.05M
Decreased by £254K (+2%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Registered Address Changed
6 Months Ago on 17 Apr 2025
David John Unwin Resigned
6 Months Ago on 14 Apr 2025
Martin Anthony Feavearyear Resigned
6 Months Ago on 14 Apr 2025
Igor Carlos Renedo Rafols Appointed
6 Months Ago on 14 Apr 2025
Maria Cristina Blanco Santo Tomas Appointed
6 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Get Credit Report
Discover Broomco (3051) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Igor Carlos Renedo Rafols as a director on 14 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Martin Anthony Feavearyear as a director on 14 April 2025
Submitted on 17 Apr 2025
Registered office address changed from 69-70 Eastern Way Bury St Edmunds Suffolk IP32 7AB to 5 Apollo Way Tachbrook Park Warwick Warwickshire CV34 6RW on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of David John Unwin as a director on 14 April 2025
Submitted on 17 Apr 2025
Appointment of Maria Cristina Blanco Santo Tomas as a director on 14 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 13 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year