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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 20 years ago.
Status
Active
Active since incorporation
Company No
05234802
Private limited company
Age
20 years
Incorporated 17 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Cfo • British • Lives in England • Born in Aug 1965
Director • Corporate Executive Officer • Japanese • Lives in Japan • Born in May 1966
Director • General Manager • Japanese • Lives in Japan • Born in May 1973
Director • Vice Chairman • Japanese • Lives in Japan • Born in Jan 1977
Nagatanien Holdings Co Ltd
PSC
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Mutual Companies
Chaucer Foods UK Limited
Mr Robert Michael Purcell is a mutual person.
Active
Chaucer Foods Limited
Mr Robert Michael Purcell is a mutual person.
Active
Pilgrim Food Holdings Limited
Mr Robert Michael Purcell is a mutual person.
Active
Broomco (3555) Limited
Mr Robert Michael Purcell is a mutual person.
Active
RMP Solutions Limited
Mr Robert Michael Purcell is a mutual person.
Active
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
£54K
Increased by £49K (+980%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£135.86M
Decreased by £11.11M (-8%)
Total Liabilities
-£83.81M
Decreased by £7.08M (-8%)
Net Assets
£52.05M
Decreased by £4.03M (-7%)
Debt Ratio (%)
62%
Decreased by 0.15% (-0%)
Latest Activity
New Charge Registered
1 Month Ago on 1 Aug 2025
Goro Kobayashi Resigned
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Charge Satisfied
4 Months Ago on 16 Apr 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Yasuro Watanabe Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mr Goro Kobayashi Appointed
1 Year 5 Months Ago on 1 Apr 2024
Full Accounts Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
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
Second filing of a statement of capital following an allotment of shares on 18 February 2021
Submitted on 4 Aug 2023
Repayment History
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