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Broadacres Care Home Trading Limited

Broadacres Care Home Trading Limited is an active company incorporated on 21 August 2014 with the registered office located in London, City of London. Broadacres Care Home Trading Limited was registered 11 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was suspended 10 months ago
Company No
09185314
Private limited company
Age
11 years
Incorporated 21 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Sep ⟶ 31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (28 days remaining)
Learn more about Broadacres Care Home Trading Limited
Contact Update Details
Address
138 Cheapside
London
EC2V 6BJ
England
Address changed on 14 Feb 2024 (1 year 8 months ago)
Previous address was 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England
Telephone
01692630939
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Kevin Andrew Richmond
Director • Director • British • Lives in Scotland • Born in Jun 1966
Mr Patrick Charles Gordon Spence
Director • Retired • British • Lives in England • Born in Jun 1958
Dallas Pounds
Director • Director Of Services • British • Lives in England • Born in Oct 1967
Broadacres Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Greensleeves Homes Trust
Dallas Pounds, Mr Patrick Charles Gordon Spence, and 1 more are mutual people.
Active
Broadacres Care Home Limited
Dallas Pounds, Mr Patrick Charles Gordon Spence, and 1 more are mutual people.
Active
Broadacres Holdings Ltd
Dallas Pounds, Mr Patrick Charles Gordon Spence, and 1 more are mutual people.
Active
Greensleeves Developments Limited
Dallas Pounds and Kevin Andrew Richmond are mutual people.
Active
Sue Ryder
Kevin Andrew Richmond is a mutual person.
Active
Nightingale Avenue (West Horsley) Limited
Mr Patrick Charles Gordon Spence is a mutual person.
Active
Sue Ryder Lottery Limited
Kevin Andrew Richmond is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Aug 2023
For period 31 Aug ⟶ 31 Aug 2023
Traded for 12 months
Cash in Bank
£242.47K
Increased by £39.92K (+20%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 4 (+11%)
Total Assets
£592.04K
Increased by £76.57K (+15%)
Total Liabilities
-£139K
Increased by £27.87K (+25%)
Net Assets
£453.05K
Increased by £48.71K (+12%)
Debt Ratio (%)
23%
Increased by 1.92% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 29 Aug 2025
Mr Kevin Andrew Richmond Appointed
5 Months Ago on 15 May 2025
Dallas Pounds Resigned
5 Months Ago on 15 May 2025
Accounting Period Extended
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Restoration Application Submitted
8 Months Ago on 10 Feb 2025
Compulsory Dissolution
9 Months Ago on 21 Jan 2025
Compulsory Strike-Off Suspended
10 Months Ago on 10 Dec 2024
Compulsory Gazette Notice
12 Months Ago on 5 Nov 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
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Get Credit Report
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 29 Aug 2025
Termination of appointment of Dallas Pounds as a director on 15 May 2025
Submitted on 17 May 2025
Appointment of Mr Kevin Andrew Richmond as a director on 15 May 2025
Submitted on 17 May 2025
Previous accounting period extended from 31 August 2024 to 28 February 2025
Submitted on 30 Apr 2025
Administrative restoration application
Submitted on 10 Feb 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 10 Feb 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 10 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Satisfaction of charge 091853140001 in full
Submitted on 21 Mar 2024
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Repayment History
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