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Broughton Software Limited

Broughton Software Limited is an active company incorporated on 22 November 2012 with the registered office located in Skipton, North Yorkshire. Broughton Software Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08304811
Private limited company
Age
12 years
Incorporated 22 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
C/O Pearson & Associates Suite E Canal Wharf
Eshton Road, Gargrave
Skipton
North Yorkshire
BD23 3SE
England
Same address for the past 7 years
Telephone
01756630530
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1973
Broughton Ventures Limited
PSC
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Mutual Companies
Ghyll Royd Management Company Limited
Dr Paul Moran is a mutual person.
Active
Broughton Laboratories Limited
Dr Paul Moran is a mutual person.
Active
Labhr Limited
Dr Paul Moran is a mutual person.
Active
Broughton Ventures Limited
Dr Paul Moran is a mutual person.
Active
Broughton Stability Services Limited
Dr Paul Moran is a mutual person.
Active
Broughton Life Sciences Limited
Dr Paul Moran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£33.83K
Decreased by £121.06K (-78%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£139.04K
Decreased by £96.65K (-41%)
Total Liabilities
-£344.14K
Decreased by £18.12K (-5%)
Net Assets
-£205.1K
Decreased by £78.53K (+62%)
Debt Ratio (%)
248%
Increased by 93.81% (+61%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 19 Jan 2022
Confirmation Submitted
3 Years Ago on 15 Oct 2021
Dr Paul Moran Details Changed
3 Years Ago on 13 Oct 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 22 Apr 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 24 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 24 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 24 Oct 2023
Confirmation statement made on 15 October 2023 with updates
Submitted on 16 Oct 2023
Repayment History
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