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Broadoak Asset Management Ltd

Broadoak Asset Management Ltd is an active company incorporated on 17 April 2014 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Broadoak Asset Management Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09002299
Private limited company
Age
11 years
Incorporated 17 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Core Bath Lane
Newcastle Helix
Newcastle Upon Tyne
Tyne And Wear
NE4 5TF
England
Address changed on 27 Apr 2022 (3 years ago)
Previous address was I6 Charlotte Square Newcastle upon Tyne NE1 4XF England
Telephone
07970 792860
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Surveyor • British • Lives in UK • Born in May 1974
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Aug 1969
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1966
Broadoak Holdings North East
PSC
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Mutual Companies
Broadoak Holdings North East Ltd
Alick John Fergus Trim and Mrs Susan Philippa Trim are mutual people.
Active
Newcastle School For Boys
Jonathan Roger Sykes is a mutual person.
Active
International Centre For Life (Property) Limited
Mr John Kenneth William Seager is a mutual person.
Active
Briar Fields Management Company Limited
Jonathan Roger Sykes is a mutual person.
Active
Boho ARTS Limited
Mr John Kenneth William Seager is a mutual person.
Active
Gateshead Fell Community Football Cic
Mr John Kenneth William Seager is a mutual person.
Active
Developing Consensus Limited
Alick John Fergus Trim is a mutual person.
Active
New Urban Developments Limited
Mr John Kenneth William Seager is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£142.47K
Decreased by £24.19K (-15%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£188.18K
Decreased by £17.53K (-9%)
Total Liabilities
-£77.34K
Decreased by £15.87K (-17%)
Net Assets
£110.84K
Decreased by £1.65K (-1%)
Debt Ratio (%)
41%
Decreased by 4.21% (-9%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 May 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Jonathan Roger Sykes Resigned
1 Year 2 Months Ago on 1 Jul 2024
Jonathan Roger Sykes (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mr Alick John Fergus Trim Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mrs Susan Philippa Trim Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr Jonathan Roger Sykes (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Mr John Kenneth William Seager (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
Broadoak Holdings North East (PSC) Appointed
4 Years Ago on 1 Jun 2021
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Documents
Confirmation statement made on 17 April 2025 with updates
Submitted on 22 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Cessation of Jonathan Roger Sykes as a person with significant control on 1 July 2024
Submitted on 8 Jul 2024
Notification of Broadoak Holdings North East as a person with significant control on 1 June 2021
Submitted on 8 Jul 2024
Termination of appointment of Jonathan Roger Sykes as a director on 1 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 30 Apr 2024
Change of details for Mr John Kenneth William Seager as a person with significant control on 1 April 2024
Submitted on 29 Apr 2024
Change of details for Mr Jonathan Roger Sykes as a person with significant control on 1 April 2024
Submitted on 29 Apr 2024
Director's details changed for Mrs Susan Philippa Trim on 1 April 2024
Submitted on 29 Apr 2024
Director's details changed for Mr Alick John Fergus Trim on 1 April 2024
Submitted on 29 Apr 2024
Repayment History
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