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Broomco53245 Limited

Broomco53245 Limited is a dissolved company incorporated on 6 May 2003 with the registered office located in Reading, Berkshire. Broomco53245 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 4 September 2025 (1 month ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04754759
Private limited company
Age
22 years
Incorporated 6 May 2003
Size
Unreported
Confirmation
Submitted
Dated 14 November 2024 (11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Kre Corporate Recovery Limited, Unit 8
The Aquarium
1-7 King Street
Reading
RG1 2AN
Address changed on 20 Dec 2024 (10 months ago)
Previous address was Unit 60 Dolphin Road Shoreham by Sea West Sussex BN43 6PB United Kingdom
Telephone
01273446830
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director Of Finance • British • Lives in England • Born in Jun 1983
Director • Secretary • Finance & Operations Director • British • Lives in England • Born in Nov 1985
Director • Ceo • British • Lives in England • Born in Jan 1971
Director • Food Developer • British • Lives in UK • Born in Aug 1970
Director • Non-Executive Director • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Jericho Management Company Limited
Mark Christian Campbell and Camilla Foottit are mutual people.
Active
Pipers Corner School
Richard Alexis Robertson Marris is a mutual person.
Active
Krispy Kreme U.K. Limited
Robert Vaughan Napier-Fenning is a mutual person.
Active
Synergy Sunrise (Scarles Yard) Limited
Mark Christian Campbell is a mutual person.
Active
Healthy Kids Limited
Richard Alexis Robertson Marris is a mutual person.
Active
One Church Brighton
Mark Christian Campbell is a mutual person.
Active
Krispy Kreme Holding UK Ltd
Robert Vaughan Napier-Fenning is a mutual person.
Active
Little Dish Holdings Limited
Richard Alexis Robertson Marris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
1 Jan 2023
For period 1 Oct1 Jan 2023
Traded for 15 months
Cash in Bank
£2K
Decreased by £293K (-99%)
Turnover
£43.29M
Increased by £7.28M (+20%)
Employees
340
Increased by 12 (+4%)
Total Assets
£25.02M
Increased by £10.39M (+71%)
Total Liabilities
-£22.9M
Increased by £14.21M (+164%)
Net Assets
£2.13M
Decreased by £3.83M (-64%)
Debt Ratio (%)
92%
Increased by 32.18% (+54%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 4 Sep 2025
Registered Address Changed
10 Months Ago on 20 Dec 2024
Declaration of Solvency
10 Months Ago on 20 Dec 2024
Voluntary Liquidator Appointed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Inspection Address Changed
10 Months Ago on 11 Dec 2024
Mr Mathew Richard Alderson Appointed
11 Months Ago on 27 Nov 2024
Mr Mathew Richard Alderson Appointed
11 Months Ago on 27 Nov 2024
Robert Vaughan Napier-Fenning Resigned
11 Months Ago on 27 Nov 2024
Robert Vaughan Napier-Fenning Resigned
11 Months Ago on 27 Nov 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jun 2025
Appointment of a voluntary liquidator
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Registered office address changed from Unit 60 Dolphin Road Shoreham by Sea West Sussex BN43 6PB United Kingdom to C/O Kre Corporate Recovery Limited, Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 20 December 2024
Submitted on 20 Dec 2024
Declaration of solvency
Submitted on 20 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 11 Dec 2024
Register inspection address has been changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to 60 Dolphin Road Shoreham-by-Sea BN43 6PB
Submitted on 11 Dec 2024
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 9 Dec 2024
Satisfaction of charge 7 in full
Submitted on 27 Nov 2024
Repayment History
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