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Broadhurst UK Limited

Broadhurst UK Limited is an active company incorporated on 4 May 2004 with the registered office located in Kettering, Northamptonshire. Broadhurst UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05118080
Private limited company
Age
21 years
Incorporated 4 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Headlands House 1 Kings Court
Kettering Parkway
Kettering
Northamptonshire
NN15 6WJ
England
Address changed on 24 Jan 2023 (2 years 9 months ago)
Previous address was 7 Pembridge Place London W2 4XB
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Feb 1984
Mrs Anne Frances Broadhurst
PSC • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
DCT Services Limited
Simon James Thompson is a mutual person.
Active
Consensus Property Ltd
Simon James Thompson is a mutual person.
Active
DCT Investments Limited
Simon James Thompson is a mutual person.
Active
Welwyn Hatfield Citizens Advice Bureau
Simon James Thompson is a mutual person.
Active
Ptarmigan Holdings Limited
Luke Gregory Ward Howard Taylor is a mutual person.
Active
Sceptre Investment Management Limited
Luke Gregory Ward Howard Taylor is a mutual person.
Active
Kimpton Cricket Club Ltd
Simon James Thompson is a mutual person.
Active
Bright APP Enterprises Limited
Simon James Thompson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£37.75K
Increased by £6.2K (+20%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.79M
Increased by £2.76M (+46%)
Total Liabilities
-£4.73M
Increased by £2.9M (+158%)
Net Assets
£4.06M
Decreased by £131.65K (-3%)
Debt Ratio (%)
54%
Increased by 23.36% (+77%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
6 Months Ago on 6 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 May 2024
Mrs Anne Frances Broadhurst (PSC) Details Changed
1 Year 6 Months Ago on 4 May 2024
Mrs Anne Frances Broadhurst Details Changed
1 Year 6 Months Ago on 4 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Dec 2023
Mr Luke Gregory Ward Howard Taylor Appointed
2 Years Ago on 6 Nov 2023
Mr Simon James Thompson Appointed
2 Years Ago on 6 Nov 2023
Mrs Anne Frances Broadhurst (PSC) Details Changed
2 Years 6 Months Ago on 4 May 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Oct 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 6 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Oct 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 10 May 2024
Director's details changed for Mrs Anne Frances Broadhurst on 4 May 2024
Submitted on 9 May 2024
Change of details for Mrs Anne Frances Broadhurst as a person with significant control on 4 May 2024
Submitted on 9 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Appointment of Mr Simon James Thompson as a director on 6 November 2023
Submitted on 16 Nov 2023
Appointment of Mr Luke Gregory Ward Howard Taylor as a director on 6 November 2023
Submitted on 16 Nov 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 16 May 2023
Repayment History
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