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Broomford Holdings Limited

Broomford Holdings Limited is an active company incorporated on 3 February 2006 with the registered office located in Stevenage, Hertfordshire. Broomford Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05697288
Private limited company
Age
19 years
Incorporated 3 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 3 February 2025 (11 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (21 days remaining)
Last change occurred 4 years 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 (11 months remaining)
Contact
Address
73-75 High Street
Stevenage
Hertfordshire
SG1 3HR
United Kingdom
Address changed on 14 Mar 2025 (10 months ago)
Previous address was Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom
Telephone
01837851375
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Executive • Irish • Lives in UK • Born in Sep 1941
Director • Property Manager • British • Lives in UK • Born in Feb 1963
Mr James Michael Egan
PSC • Irish • Lives in UK • Born in Sep 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Broomford Thamesway Limited
James Michael Egan and Jayne Patricia Egan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.03M
Decreased by £188K (-6%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£94.21M
Decreased by £937K (-1%)
Total Liabilities
-£1.66M
Increased by £299K (+22%)
Net Assets
£92.56M
Decreased by £1.24M (-1%)
Debt Ratio (%)
2%
Increased by 0.33% (+23%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Mr James Michael Egan Details Changed
10 Months Ago on 14 Mar 2025
Mr James Michael Egan (PSC) Details Changed
10 Months Ago on 14 Mar 2025
Mrs Jayne Patricia Egan Details Changed
10 Months Ago on 14 Mar 2025
Mr James Michael Egan Details Changed
10 Months Ago on 14 Mar 2025
Registered Address Changed
10 Months Ago on 14 Mar 2025
Confirmation Submitted
10 Months Ago on 13 Mar 2025
Full Accounts Submitted
1 Year Ago on 8 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years Ago on 29 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Secretary's details changed for Mr James Michael Egan on 14 March 2025
Submitted on 14 Mar 2025
Change of details for Mr James Michael Egan as a person with significant control on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mrs Jayne Patricia Egan on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr James Michael Egan on 14 March 2025
Submitted on 14 Mar 2025
Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG United Kingdom to 73-75 High Street Stevenage Hertfordshire SG1 3HR on 14 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Confirmation statement made on 3 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Repayment History
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