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James Broadhurst & Sons Limited

James Broadhurst & Sons Limited is a dormant company incorporated on 25 May 2012 with the registered office located in Stoke-on-Trent, Staffordshire. James Broadhurst & Sons Limited was registered 13 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08083824
Private limited company
Age
13 years
Incorporated 25 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
No.1, Marlborough Way
Tunstall
Stoke-On-Trent
ST6 5NZ
Same address for the past 11 years
Telephone
01782766037
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jun 1987
Secretary • Director • British • Lives in England • Born in Mar 1971
Churchill China Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Furlong Mills Ltd
Marc Sinclair and Mr Michael Cunningham are mutual people.
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Churchill China (UK) Limited
Marc Sinclair and Mr Michael Cunningham are mutual people.
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Churchill Tableware Limited
Marc Sinclair and Mr Michael Cunningham are mutual people.
Active
Churchill Fine Bone China Limited
Marc Sinclair and Mr Michael Cunningham are mutual people.
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Crown Clarence Limited
Marc Sinclair and Mr Michael Cunningham are mutual people.
Active
Churchill Housewares Limited
Marc Sinclair and Mr Michael Cunningham are mutual people.
Active
Churchill Fine Bone China (Holdings) Limited
Marc Sinclair and Mr Michael Cunningham are mutual people.
Active
Elizabethan Fine Bone China Limited
Marc Sinclair and Mr Michael Cunningham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£81
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£81
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Mr Michael Cunningham Appointed
8 Months Ago on 20 Dec 2024
Marc Sinclair Resigned
8 Months Ago on 20 Dec 2024
Marc Sinclair Resigned
8 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Mr Michael Cunningham Appointed
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Mr Marc Sinclair Appointed
2 Years 4 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 25 May 2025 with no updates
Submitted on 4 Jun 2025
Termination of appointment of Marc Sinclair as a secretary on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Marc Sinclair as a director on 20 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Michael Cunningham as a secretary on 20 December 2024
Submitted on 20 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Oct 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 27 May 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Oct 2023
Appointment of Mr Michael Cunningham as a director on 8 June 2023
Submitted on 9 Jun 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 5 Jun 2023
Termination of appointment of David John Simon Taylor as a director on 12 April 2023
Submitted on 13 Apr 2023
Repayment History
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