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Broughton Holdings Limited
Broughton Holdings Limited is an active company incorporated on 14 May 2015 with the registered office located in Stafford, Staffordshire. Broughton Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09591881
Private limited company
Age
10 years
Incorporated
14 May 2015
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
25 January 2025
(9 months ago)
Next confirmation dated
25 January 2026
Due by
8 February 2026
(3 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Broughton Holdings Limited
Contact
Update Details
Address
Coach House Broughton Hall Broughton
Eccleshall
Stafford
ST21 6NS
England
Same address for the past
8 years
Companies in ST21 6NS
Telephone
01785 508339
Email
Unreported
Website
Caudwellcollection.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Liam Ablewhite
Director • British • Lives in England • Born in Aug 1987
Michael Edwin Fenton
Director • British • Lives in England • Born in Mar 1986
Arun Verma
Secretary
Mr John David Caudwell
PSC • British • Lives in England • Born in Oct 1952
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
JDC Investments Limited
Michael Edwin Fenton and Mr Liam Ablewhite are mutual people.
Active
JDC Investments (Usa) Ltd
Michael Edwin Fenton and Mr Liam Ablewhite are mutual people.
Active
Caudwell Marine Limited
Michael Edwin Fenton and Mr Liam Ablewhite are mutual people.
Active
Hajco 107 Limited
Michael Edwin Fenton is a mutual person.
Active
Caudwell Properties Limited
Michael Edwin Fenton is a mutual person.
Active
Doughty Properties Limited
Mr Liam Ablewhite is a mutual person.
Active
Caudwell Properties (101) Ltd
Michael Edwin Fenton is a mutual person.
Active
Caudwell Properties (102) Ltd
Michael Edwin Fenton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£13.1M
Increased by £2.67M (+26%)
Turnover
£26.68M
Decreased by £20.19M (-43%)
Employees
124
Increased by 13 (+12%)
Total Assets
£1.03B
Increased by £118.17M (+13%)
Total Liabilities
-£895.73M
Increased by £148.18M (+20%)
Net Assets
£129.32M
Decreased by £30.01M (-19%)
Debt Ratio (%)
87%
Increased by 4.95% (+6%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
4 Months Ago on 27 Jun 2025
Accounting Period Extended
5 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Arun Verma Resigned
1 Year 2 Months Ago on 16 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Group Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Feb 2024
Accounting Period Shortened
2 Years 4 Months Ago on 28 Jun 2023
Mr Liam Ablewhite Appointed
2 Years 4 Months Ago on 9 Jun 2023
David Hodgson Canfield Resigned
2 Years 4 Months Ago on 9 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Previous accounting period extended from 29 September 2024 to 30 September 2024
Submitted on 27 May 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 6 Feb 2025
Termination of appointment of Arun Verma as a secretary on 16 August 2024
Submitted on 16 Aug 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 19 Mar 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 9 Feb 2024
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 28 Jun 2023
Appointment of Mr Arun Verma as a secretary on 9 June 2023
Submitted on 11 Jun 2023
Termination of appointment of David Hodgson Canfield as a director on 9 June 2023
Submitted on 11 Jun 2023
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Repayment History
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