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Broadoak Systems Limited

Broadoak Systems Limited is an active company incorporated on 30 September 2009 with the registered office located in Derby, Derbyshire. Broadoak Systems Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07034815
Private limited company
Age
16 years
Incorporated 30 September 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 September 2025 (23 days ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
DON AMOTT LEISURE LIMITED
Egginton Road
Hilton
Derby
Derbyshire
DE65 5FJ
Same address for the past 13 years
Telephone
01283730606
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1949
Director • Managing Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Apr 1969
Mrs Samantha Claire Heap
PSC • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Don Amott Leisure Limited
Samantha Claire Heap, Mr Ben Donald Amott, and 1 more are mutual people.
Active
Dka Commercial Limited
Donald Keith Amott and Samantha Claire Heap are mutual people.
Active
Don Amott Parks Limited
Samantha Claire Heap is a mutual person.
Active
Mickleover Sports Football Club Limited
Donald Keith Amott is a mutual person.
Active
Mickleover Sports Club C.I.C
Donald Keith Amott 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
£694K
Increased by £129K (+23%)
Turnover
£34.81M
Increased by £1.23M (+4%)
Employees
70
Decreased by 5 (-7%)
Total Assets
£12.87M
Increased by £2.79M (+28%)
Total Liabilities
-£10.47M
Increased by £2.46M (+31%)
Net Assets
£2.4M
Increased by £324K (+16%)
Debt Ratio (%)
81%
Increased by 1.94% (+2%)
Latest Activity
Confirmation Submitted
23 Days Ago on 30 Sep 2025
Donald Keith Amott (PSC) Resigned
1 Year Ago on 17 Oct 2024
Samantha Claire Heap (PSC) Appointed
1 Year Ago on 17 Oct 2024
Samantha Claire Heap (PSC) Resigned
1 Year Ago on 17 Oct 2024
Samantha Claire Heap (PSC) Appointed
1 Year Ago on 17 Oct 2024
Donald Keith Amott (PSC) Resigned
1 Year Ago on 17 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Group Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Donald Keith Amott (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Notification of Samantha Claire Heap as a person with significant control on 17 October 2024
Submitted on 29 Jul 2025
Cessation of Donald Keith Amott as a person with significant control on 17 October 2024
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Apr 2025
Resolutions
Submitted on 29 Apr 2025
Change of share class name or designation
Submitted on 29 Apr 2025
Cessation of Samantha Claire Heap as a person with significant control on 17 October 2024
Submitted on 23 Apr 2025
Notification of Donald Keith Amott as a person with significant control on 6 April 2016
Submitted on 23 Apr 2025
Cessation of Donald Keith Amott as a person with significant control on 17 October 2024
Submitted on 21 Mar 2025
Notification of Samantha Claire Heap as a person with significant control on 17 October 2024
Submitted on 21 Mar 2025
Repayment History
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