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Broomco (3554) Limited

Broomco (3554) Limited is an active company incorporated on 17 September 2004 with the registered office located in Hull, East Riding of Yorkshire. Broomco (3554) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05234802
Private limited company
Age
21 years
Incorporated 17 September 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 May 2025 (6 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Unit 26 Brighton Street Industrial Estate
Freightliner Road
Hull
HU3 4UN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Cfo • British • Lives in England • Born in Aug 1965
Director • Vice Chairman • Japanese • Lives in Japan • Born in Jan 1977
Director • General Manager • Japanese • Lives in Japan • Born in May 1973
Nagatanien Holdings Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chaucer Foods UK Limited
Robert Michael Purcell is a mutual person.
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Chaucer Foods Limited
Robert Michael Purcell is a mutual person.
Active
Pilgrim Food Holdings Limited
Robert Michael Purcell is a mutual person.
Active
Broomco (3555) Limited
Robert Michael Purcell is a mutual person.
Active
RMP Solutions Limited
Robert Michael Purcell is a mutual person.
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
£9.84M
Increased by £7.31M (+288%)
Turnover
£138.39M
Increased by £6.94M (+5%)
Employees
464
Decreased by 1 (-0%)
Total Assets
£78.05M
Increased by £4.22M (+6%)
Total Liabilities
-£47.16M
Decreased by £7.22M (-13%)
Net Assets
£30.89M
Increased by £11.44M (+59%)
Debt Ratio (%)
60%
Decreased by 13.23% (-18%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Oct 2025
New Charge Registered
4 Months Ago on 1 Aug 2025
Goro Kobayashi Resigned
5 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 2 Jun 2025
Charge Satisfied
7 Months Ago on 16 Apr 2025
New Charge Registered
8 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Jun 2024
Yasuro Watanabe Resigned
1 Year 8 Months Ago on 1 Apr 2024
Mr Goro Kobayashi Appointed
1 Year 8 Months Ago on 1 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Registration of charge 052348020004, created on 1 August 2025
Submitted on 8 Aug 2025
Termination of appointment of Goro Kobayashi as a director on 30 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 2 Jun 2025
Satisfaction of charge 052348020002 in full
Submitted on 16 Apr 2025
Registration of charge 052348020003, created on 31 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 3 Jun 2024
Appointment of Mr Goro Kobayashi as a director on 1 April 2024
Submitted on 3 Apr 2024
Termination of appointment of Yasuro Watanabe as a director on 1 April 2024
Submitted on 3 Apr 2024
Repayment History
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