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Broadoak Gear Cutting And Engineering Ltd

Broadoak Gear Cutting And Engineering Ltd is an active company incorporated on 5 July 2010 with the registered office located in Woodford Green, Greater London. Broadoak Gear Cutting And Engineering Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07304329
Private limited company
Age
15 years
Incorporated 5 July 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Tuite Tang Wong
15 The Broadway
Woodford Green
Essex
IG8 0HL
England
Address changed on 20 Feb 2024 (1 year 8 months ago)
Previous address was Tuite Tang Wong Alliance House 2nd Floor 29-30 High Holborn London WC1V 6AZ
Telephone
01254397489
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • None • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Feb 1970
Mr Paul Anthony Russell
PSC • British • Lives in England • Born in Feb 1970
Mrs Amy Russell
PSC • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
NKB Machinery Ltd
Paul Anthony Russell and Paul Douglas Thornber are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£226.56K
Decreased by £84.33K (-27%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£528.39K
Decreased by £31.42K (-6%)
Total Liabilities
-£267.89K
Increased by £102.14K (+62%)
Net Assets
£260.51K
Decreased by £133.56K (-34%)
Debt Ratio (%)
51%
Increased by 21.09% (+71%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Shares Cancelled
1 Year 4 Months Ago on 4 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 17 Jun 2024
Mr Paul Anthony Russell (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Mrs Amy Russell (PSC) Details Changed
1 Year 5 Months Ago on 15 May 2024
Paul Douglas Thornber Resigned
1 Year 5 Months Ago on 15 May 2024
Paul Douglas Thornber Resigned
1 Year 5 Months Ago on 15 May 2024
Mr Paul Anthony Russell Details Changed
1 Year 8 Months Ago on 20 Feb 2024
Samantha Thornber (PSC) Resigned
2 Years Ago on 1 Nov 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 24 Jun 2025
Director's details changed for Mr Paul Anthony Russell on 20 February 2024
Submitted on 20 Mar 2025
Confirmation statement made on 1 December 2024 with updates
Submitted on 3 Dec 2024
Change of details for Mr Paul Anthony Russell as a person with significant control on 15 May 2024
Submitted on 3 Dec 2024
Change of details for Mrs Amy Russell as a person with significant control on 15 May 2024
Submitted on 3 Dec 2024
Cancellation of shares. Statement of capital on 15 May 2024
Submitted on 4 Jul 2024
Purchase of own shares.
Submitted on 17 Jun 2024
Termination of appointment of Paul Douglas Thornber as a director on 15 May 2024
Submitted on 10 Jun 2024
Termination of appointment of Paul Douglas Thornber as a secretary on 15 May 2024
Submitted on 10 Jun 2024
Cessation of Samantha Thornber as a person with significant control on 1 November 2023
Submitted on 10 Jun 2024
Repayment History
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