ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Broadgate Creative Ltd

Broadgate Creative Ltd is an active company incorporated on 3 July 2003 with the registered office located in Aylesbury, Buckinghamshire. Broadgate Creative Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04819160
Private limited company
Age
22 years
Incorporated 3 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Market House
Market Square
Aylesbury
HP20 1TN
England
Same address for the past 6 years
Telephone
01296719694
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Feb 1963
Director • Creative Director • British • Lives in England • Born in Jun 1982
Secretary • British • Born in Mar 1967
Mr David Justin Whelpton
PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Sussex Martlets Cricket Club Limited
David Justin Whelpton is a mutual person.
Active
Cos Design Ltd
Christopher Cooling is a mutual person.
Active
Broadgate Consulting Limited
Sian Whelpton and David Justin Whelpton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.99K
Decreased by £28.63K (-93%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£32.8K
Decreased by £28.63K (-47%)
Total Liabilities
-£30.68K
Decreased by £11.11K (-27%)
Net Assets
£2.12K
Decreased by £17.53K (-89%)
Debt Ratio (%)
94%
Increased by 25.52% (+38%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 18 Aug 2024
Christopher Cooling Resigned
1 Year 2 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 27 Sep 2021
Confirmation Submitted
4 Years Ago on 5 Jul 2021
Get Credit Report
Discover Broadgate Creative Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 18 Aug 2024
Termination of appointment of Christopher Cooling as a director on 12 June 2024
Submitted on 18 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 6 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 3 July 2022 with no updates
Submitted on 4 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Confirmation statement made on 3 July 2021 with no updates
Submitted on 5 Jul 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year