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The Broughton Propco Limited

The Broughton Propco Limited is an active company incorporated on 28 January 2015 with the registered office located in Stoke-on-Trent, Staffordshire. The Broughton Propco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09411485
Private limited company
Age
10 years
Incorporated 28 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
THE ORANGE TREE BAR AND GRILL LIMITED
371 Newcastle Road
Stoke-On-Trent
ST4 6PG
England
Same address for the past 10 years
Telephone
01782662999
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1971
Director • Operations Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Jan 1969
Director • Solicitor • British • Lives in England • Born in Oct 1970
Director • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Parogon Pub Company Limited
Mr Richard John Colclough, , and 2 more are mutual people.
Active
The Parogon Pub Group Limited
Christopher Childs, Mr Richard John Colclough, and 3 more are mutual people.
Active
The Boars Head Pub Ltd
Christopher Childs, Mr Richard John Colclough, and 3 more are mutual people.
Active
The Broughton ARMS Ltd
Christopher Childs, Mr Richard John Colclough, and 3 more are mutual people.
Active
Seven Stars Pub Ltd
Christopher Childs, Mr Richard John Colclough, and 3 more are mutual people.
Active
Red House Lilleshall Limited
Christopher Childs, Mr Richard John Colclough, and 3 more are mutual people.
Active
Parogon Pubs Holdings Limited
Mr Richard John Colclough, Mr James Laurence Keates, and 2 more are mutual people.
Active
The Two Necks Property Company Limited
Mr Richard John Colclough, Mr James Laurence Keates, and 2 more are mutual people.
Active
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
£25.57K
Decreased by £93.25K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.34M
Decreased by £342.83K (-13%)
Total Liabilities
-£3.54M
Decreased by £157.35K (-4%)
Net Assets
-£1.2M
Decreased by £185.48K (+18%)
Debt Ratio (%)
152%
Increased by 13.51% (+10%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
New Charge Registered
10 Months Ago on 17 Oct 2024
Small Accounts Submitted
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Small Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 6 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 2 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 2 Mar 2023
The Parogon Pub Group Ltd (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 28 Feb 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
Registration of charge 094114850005, created on 17 October 2024
Submitted on 24 Oct 2024
Accounts for a small company made up to 2 July 2023
Submitted on 2 Apr 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 29 Jan 2024
Change of details for The Parogon Pub Group Ltd as a person with significant control on 6 April 2016
Submitted on 19 Jan 2024
Accounts for a small company made up to 30 June 2022
Submitted on 31 Mar 2023
Registration of charge 094114850003, created on 2 March 2023
Submitted on 13 Mar 2023
Registration of charge 094114850004, created on 2 March 2023
Submitted on 13 Mar 2023
Satisfaction of charge 094114850001 in full
Submitted on 6 Mar 2023
Repayment History
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