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John Broadwood And Sons Limited
John Broadwood And Sons Limited is an active company incorporated on 13 February 2008 with the registered office located in Whitby, North Yorkshire. John Broadwood And Sons Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06503438
Private limited company
Age
17 years
Incorporated
13 February 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 March 2025
(6 months ago)
Next confirmation dated
8 March 2026
Due by
22 March 2026
(6 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about John Broadwood And Sons Limited
Contact
Address
2 John Street
Whitby
YO21 3ET
England
Address changed on
21 Mar 2025
(5 months ago)
Previous address was
Broadwood House Main Street Lythe North Yorkshire YO21 3RT
Companies in YO21 3ET
Telephone
01580212713
Email
Unreported
Website
Broadwood.co.uk
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Dr Alastair Douglas Laurence
Director • PSC • Piano Manufacturer • British • Lives in England • Born in Aug 1947
Mr Samuel Alexander Palmes Laurence
Director • Secretary • British • Lives in UK • Born in Feb 1984
Per Anders Lohne
Director • Piano Maker • Norwegian • Lives in Norway • Born in Apr 1966
Jonathan Guy Laurence
Director • Ceo • British • Lives in UK • Born in Nov 1961
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Friends Of Whitby Abbey
Dr Alastair Douglas Laurence is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£143.08K
Increased by £1.42K (+1%)
Total Liabilities
-£27.31K
Increased by £1.4K (+5%)
Net Assets
£115.77K
Increased by £20 (0%)
Debt Ratio (%)
19%
Increased by 0.8% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Registered Address Changed
5 Months Ago on 21 Mar 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 14 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Sam Laurence Details Changed
3 Years Ago on 3 May 2022
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Full Accounts Submitted
3 Years Ago on 20 Oct 2021
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Get Credit Report
Discover John Broadwood And Sons Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 25 Mar 2025
Registered office address changed from Broadwood House Main Street Lythe North Yorkshire YO21 3RT to 2 John Street Whitby YO21 3ET on 21 March 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 14 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Secretary's details changed for Sam Laurence on 3 May 2022
Submitted on 3 May 2022
Confirmation statement made on 8 March 2022 with updates
Submitted on 14 Apr 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 20 Oct 2021
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Repayment History
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