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Broker Holdings Limited

Broker Holdings Limited is an active company incorporated on 7 October 2009 with the registered office located in Cambridge, Cambridgeshire. Broker Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07036522
Private limited company
Age
16 years
Incorporated 7 October 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (17 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (12 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
27 Sedley Taylor Road
Cambridge
Cambs
CB2 8PN
Address changed on 15 Dec 2023 (1 year 10 months ago)
Previous address was 27 Sedley Taylor Road Cambridge CB2 8PN United Kingdom
Telephone
02037257621
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • None • British • Lives in England • Born in Apr 1965
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Decreased by £35K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£33.11K
Decreased by £47.99K (-59%)
Total Liabilities
£0
Decreased by £5.73K (-100%)
Net Assets
£33.11K
Decreased by £42.26K (-56%)
Debt Ratio (%)
0%
Decreased by 7.06% (-100%)
Latest Activity
Confirmation Submitted
15 Days Ago on 9 Oct 2025
Own Shares Purchased
17 Days Ago on 7 Oct 2025
Shares Cancelled
18 Days Ago on 6 Oct 2025
Micro Accounts Submitted
28 Days Ago on 26 Sep 2025
Shares Cancelled
1 Month Ago on 4 Sep 2025
Own Shares Purchased
1 Month Ago on 4 Sep 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 15 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 8 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Certificate of change of name
Submitted on 10 Oct 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 9 Oct 2025
Resolutions
Submitted on 7 Oct 2025
Purchase of own shares.
Submitted on 7 Oct 2025
Cancellation of shares. Statement of capital on 3 September 2025
Submitted on 6 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Repayment History
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