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Broughton Farming Limited

Broughton Farming Limited is a in administration company incorporated on 9 March 2010 with the registered office located in London, Greater London. Broughton Farming Limited was registered 15 years ago.
Status
In Administration
In administration since 1 year 4 months ago
Company No
07182213
Private limited company
Age
15 years
Incorporated 9 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 April 2024 (1 year 5 months ago)
Next confirmation dated 8 April 2025
Was due on 22 April 2025 (4 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 562 days
For period 28 Feb25 Feb 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 February 2023
Was due on 23 February 2024 (1 year 6 months ago)
Contact
Address
82 St. John Street
London
EC1M 4JN
Address changed on 19 Apr 2024 (1 year 4 months ago)
Previous address was Broughton Farming Scoreby Lane Gate Helmsley York YO41 1NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
25 Feb 2022
For period 25 Feb25 Feb 2022
Traded for 12 months
Cash in Bank
£453.9K
Increased by £304.36K (+204%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.35M
Increased by £4.68M (+693%)
Total Liabilities
-£4.14M
Increased by £4.06M (+4679%)
Net Assets
£1.21M
Increased by £621.56K (+106%)
Debt Ratio (%)
77%
Increased by 64.56% (+503%)
Latest Activity
Administration Period Extended
5 Months Ago on 24 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Administrator Appointed
1 Year 4 Months Ago on 19 Apr 2024
Samantha Helen Falshaw Resigned
1 Year 5 Months Ago on 8 Apr 2024
Mr Mark Falshaw Appointed
1 Year 5 Months Ago on 8 Apr 2024
Samantha Helen Falshaw (PSC) Resigned
1 Year 5 Months Ago on 8 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Mark Falshaw (PSC) Appointed
1 Year 5 Months Ago on 8 Apr 2024
Accounting Period Shortened
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 21 Sep 2023
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Documents
Administrator's progress report
Submitted on 9 May 2025
Notice of extension of period of Administration
Submitted on 24 Mar 2025
Administrator's progress report
Submitted on 31 Oct 2024
Notice of deemed approval of proposals
Submitted on 20 Jun 2024
Statement of administrator's proposal
Submitted on 5 Jun 2024
Appointment of an administrator
Submitted on 19 Apr 2024
Registered office address changed from Broughton Farming Scoreby Lane Gate Helmsley York YO41 1NP England to 82 st. John Street London EC1M 4JN on 19 April 2024
Submitted on 19 Apr 2024
Appointment of Mr Mark Falshaw as a director on 8 April 2024
Submitted on 15 Apr 2024
Termination of appointment of Samantha Helen Falshaw as a director on 8 April 2024
Submitted on 15 Apr 2024
Notification of Mark Falshaw as a person with significant control on 8 April 2024
Submitted on 8 Apr 2024
Repayment History
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