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Broyonie Limited

Broyonie Limited is an active company incorporated on 23 January 2006 with the registered office located in Rugby, Northamptonshire. Broyonie Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05685058
Private limited company
Age
19 years
Incorporated 23 January 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stableyard Cottage
Barby
Rugby
CV23 8TF
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1949
Director • Secretary • Administrator • British • Lives in England • Born in Mar 1965
Director • British • Lives in Scotland • Born in Sep 1992
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Oct 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Tegama Limited
Marie Hall, Mr Godfrey Alan Hall, and 1 more are mutual people.
Active
Matega Limited
Marie Hall and Mr Godfrey Alan Hall are mutual people.
Active
Reynes Hall Limited
Marie Hall and Mr Godfrey Alan Hall are mutual people.
Dissolved
Broyonie Developments Limited
Mr Godfrey Alan Hall is a mutual person.
Liquidation
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
£447
Decreased by £319.09K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£5.95M
Increased by £2.64M (+80%)
Total Liabilities
-£3.32M
Increased by £2.59M (+356%)
Net Assets
£2.63M
Increased by £53.66K (+2%)
Debt Ratio (%)
56%
Increased by 33.74% (+153%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Miss Eleanor Rachel Hall Details Changed
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Miss Eleanor Rachel Hall Appointed
1 Year 4 Months Ago on 7 Jun 2024
Mr Tobias George Hall Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Miss Amie Rachel Hall Details Changed
1 Year 4 Months Ago on 7 Jun 2024
Mr Aaron Thomas Hall Appointed
1 Year 4 Months Ago on 7 Jun 2024
Miss Amie Rachel Hall Appointed
1 Year 4 Months Ago on 7 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 4 Aug 2025
Director's details changed for Miss Eleanor Rachel Hall on 4 August 2025
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 6 Aug 2024
Appointment of Miss Eleanor Rachel Hall as a director on 7 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Aaron Thomas Hall as a director on 7 June 2024
Submitted on 19 Jun 2024
Director's details changed for Miss Amie Rachel Hall on 7 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Tobias George Hall as a director on 7 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Tobias George Hall on 7 June 2024
Submitted on 19 Jun 2024
Repayment History
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