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Broadacre Management Company Limited

Broadacre Management Company Limited is an active company incorporated on 8 November 2002 with the registered office located in Chester, Cheshire. Broadacre Management Company Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04585551
Private limited company
Age
22 years
Incorporated 8 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 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 (1 year remaining)
Contact
Address
2a Brymau Three Trading Estate
River Lane
Chester
Flintshire
CH4 8RQ
Wales
Address changed on 28 Feb 2025 (6 months ago)
Previous address was Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
20
Controllers (PSC)
1
Director • Air Stewardess • British • Lives in England • Born in May 1959
Director • Retired • British • Lives in England • Born in Sep 1934
Director • Landlord • British • Lives in England • Born in Oct 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Decreased by £14.7K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£76
Decreased by £16.39K (-100%)
Total Liabilities
-£56
Decreased by £1.34K (-96%)
Net Assets
£20
Decreased by £15.06K (-100%)
Debt Ratio (%)
74%
Increased by 65.23% (+772%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Registered Address Changed
6 Months Ago on 28 Feb 2025
Ms Xante Olivia Holt Details Changed
7 Months Ago on 7 Feb 2025
Mrs Danielle O'brien Details Changed
7 Months Ago on 7 Feb 2025
Mr Charles Varney Britnell Details Changed
7 Months Ago on 7 Feb 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Ms Xante Olivia Holt Appointed
10 Months Ago on 28 Oct 2024
Ann Luke Resigned
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mr Charles Varney Britnell Details Changed
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Registered office address changed from Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ Wales to 2a Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on 28 February 2025
Submitted on 28 Feb 2025
Director's details changed for Mr Charles Varney Britnell on 7 February 2025
Submitted on 28 Feb 2025
Secretary's details changed for Mrs Danielle O'brien on 7 February 2025
Submitted on 28 Feb 2025
Director's details changed for Ms Xante Olivia Holt on 7 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Ann Luke as a director on 8 August 2024
Submitted on 18 Nov 2024
Confirmation statement made on 2 November 2024 with updates
Submitted on 18 Nov 2024
Appointment of Ms Xante Olivia Holt as a director on 28 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Registered office address changed from Barn 1 Somerford Business Court Somerford Congleton Cheshire CW12 4SN England to Riverside House Brymau Three Trading Estate River Lane Chester Flintshire CH4 8RQ on 24 January 2024
Submitted on 24 Jan 2024
Repayment History
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