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Broomco (4266) Limited

Broomco (4266) Limited is an active company incorporated on 27 August 2013 with the registered office located in Crewe, Cheshire. Broomco (4266) Limited was registered 12 years ago.
Status
Active
Active since 3 years ago
Company No
08664988
Private limited company
Age
12 years
Incorporated 27 August 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 27 August 2024 (1 year ago)
Next confirmation dated 27 August 2025
Due by 10 September 2025 (3 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Broomco (4266) Limited
Contact
Address
9a Marshfield Bank Business Park
Middlewich Road
Crewe
Cheshire
CW2 8UY
United Kingdom
Address changed on 23 Dec 2024 (8 months ago)
Previous address was 4th Floor 24 Old Bond Street London W1S 4AW England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Liam Marc Bevington
Director • Managing Director • British • Lives in UK • Born in Mar 1988
Ashley Charles Anderson Reek
Director • British • Lives in England • Born in Jun 1974
Philip Raymond Emmerson
Director • British • Lives in UK • Born in Aug 1971
Sachin Agarwal
Director • Indian • Lives in India • Born in Apr 1972
Christopher Campbell
Director • British • Lives in England • Born in Sep 1981
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Shareholders, PSCs & Group Structure
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Active
Trac Holdings Limited
Philip Raymond Emmerson, Liam Marc Bevington, and 4 more are mutual people.
Active
Nasmyth Group Limited
Philip Raymond Emmerson, Ashley Charles Anderson Reek, and 1 more are mutual people.
Active
Rcapital Nominees Limited
Ashley Charles Anderson Reek and Philip Raymond Emmerson are mutual people.
Active
Rcapital Limited
Ashley Charles Anderson Reek and Philip Raymond Emmerson are mutual people.
Active
Nasmyth Engineering Limited
Cossey Cosec Services Limited and W1S Directors Limited are mutual people.
Active
C&M 2016 Limited
Cossey Cosec Services Limited and W1S Directors Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£10.4M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10.4M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
8 Months Ago on 8 Jan 2025
Registered Address Changed
8 Months Ago on 23 Dec 2024
W1S Directors Limited (PSC) Resigned
8 Months Ago on 18 Dec 2024
W1S Directors Limited Resigned
8 Months Ago on 18 Dec 2024
Cossey Cosec Services Limited Resigned
8 Months Ago on 18 Dec 2024
Ashley Charles Anderson Reek Resigned
8 Months Ago on 18 Dec 2024
Philip Raymond Emmerson Resigned
8 Months Ago on 18 Dec 2024
Kevin Andrew Mooney Resigned
8 Months Ago on 18 Dec 2024
Mr Sachin Agarwal Appointed
8 Months Ago on 18 Dec 2024
Christopher Campbell Resigned
8 Months Ago on 18 Dec 2024
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Documents
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 8 Jan 2025
Cessation of W1S Directors Limited as a person with significant control on 18 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Christopher Campbell as a director on 18 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Sachin Agarwal as a director on 18 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Kevin Andrew Mooney as a director on 18 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Philip Raymond Emmerson as a director on 18 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Ashley Charles Anderson Reek as a director on 18 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Cossey Cosec Services Limited as a secretary on 18 December 2024
Submitted on 23 Dec 2024
Termination of appointment of W1S Directors Limited as a director on 18 December 2024
Submitted on 23 Dec 2024
Registered office address changed from 4th Floor 24 Old Bond Street London W1S 4AW England to 9a Marshfield Bank Business Park Middlewich Road Crewe Cheshire CW2 8UY on 23 December 2024
Submitted on 23 Dec 2024
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Repayment History
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