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Broughton Transport Solutions Ltd

Broughton Transport Solutions Ltd is an active company incorporated on 3 October 2011 with the registered office located in Melksham, Wiltshire. Broughton Transport Solutions Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07795214
Private limited company
Age
14 years
Incorporated 3 October 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Norrington Gate
Broughton Gifford
Melksham
Wiltshire
SN12 8LW
United Kingdom
Address changed on 17 Dec 2024 (10 months ago)
Previous address was Norrington Gate Broughton Gifford Melksham Wiltshire SN12 8LP United Kingdom
Telephone
01225700657
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1987
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1979
Broughton Group Limited
PSC
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Mutual Companies
Broughton Storage Limited
Tobias Jesse Ovens and Barry Neville Jackson are mutual people.
Active
Broughton Group Limited
Tobias Jesse Ovens and Barry Neville Jackson are mutual people.
Active
Calderhead Holding Limited
Tobias Jesse Ovens and Barry Neville Jackson are mutual people.
Active
Oak Leaf Accountancy Limited
Barry Neville Jackson is a mutual person.
Active
Oak Leaf Group Holdings Limited
Barry Neville Jackson is a mutual person.
Active
Broughton Transport (Heavy Haulage) Ltd
Tobias Jesse Ovens is a mutual person.
Dissolved
Broughton Transport (Haulage) Ltd
Tobias Jesse Ovens is a mutual person.
Dissolved
Broughton Transport (Pallets) Ltd
Tobias Jesse Ovens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£414K
Decreased by £121K (-23%)
Turnover
£14.21M
Decreased by £142K (-1%)
Employees
95
Increased by 1 (+1%)
Total Assets
£3.93M
Increased by £217K (+6%)
Total Liabilities
-£3.4M
Increased by £344K (+11%)
Net Assets
£527K
Decreased by £127K (-19%)
Debt Ratio (%)
87%
Increased by 4.2% (+5%)
Latest Activity
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Mr Tobias Jesse Ovens Details Changed
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Mr Toby Jesse Ovens Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
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Documents
Director's details changed for Mr Tobias Jesse Ovens on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Registered office address changed from Norrington Gate Broughton Gifford Melksham Wiltshire SN12 8LP United Kingdom to Norrington Gate Broughton Gifford Melksham Wiltshire SN12 8LW on 17 December 2024
Submitted on 17 Dec 2024
Registered office address changed from Norrington Green Broughton Gifford Melksham Wiltshire SN12 8LP United Kingdom to Norrington Gate Broughton Gifford Melksham Wiltshire SN12 8LP on 17 December 2024
Submitted on 17 Dec 2024
Registered office address changed from 194 Norrington Green Broughton Gifford Melksham Wiltshire SN12 8LP to Norrington Green Broughton Gifford Melksham Wiltshire SN12 8LP on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Toby Jesse Ovens on 25 September 2024
Submitted on 25 Sep 2024
Satisfaction of charge 077952140003 in full
Submitted on 3 Jul 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 16 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Repayment History
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