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Broadacres Holdings Ltd

Broadacres Holdings Ltd is an active company incorporated on 22 January 2018 with the registered office located in London, City of London. Broadacres Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11161346
Private limited company
Age
7 years
Incorporated 22 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
138 Cheapside
London
EC2V 6BJ
England
Address changed on 14 Feb 2024 (1 year 7 months ago)
Previous address was 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England
Telephone
+61409375269
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jun 1966
Director • Retired • British • Lives in England • Born in Jun 1958
Director • Director Of Services • British • Lives in England • Born in Oct 1967
Greensleeves Homes Trust
PSC
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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 Care Home Trading Limited
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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£42.2K
Same as previous period
Total Liabilities
-£40.1K
Increased by £1K (+3%)
Net Assets
£2.1K
Decreased by £1K (-32%)
Debt Ratio (%)
95%
Increased by 2.37% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Mr Kevin Andrew Richmond Appointed
3 Months Ago on 15 May 2025
Dallas Pounds Resigned
3 Months Ago on 15 May 2025
Accounting Period Extended
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Jan 2025
Ms Dallas Pounds Appointed
1 Year 7 Months Ago on 14 Feb 2024
Michael John Muir-Smith Resigned
1 Year 7 Months Ago on 14 Feb 2024
Mr Patrick Charles Gordon Spence Appointed
1 Year 7 Months Ago on 14 Feb 2024
Michael John Muir-Smith (PSC) Resigned
1 Year 7 Months Ago on 14 Feb 2024
Amanda Aloysia Nicolette Woodroffe Resigned
1 Year 7 Months Ago on 14 Feb 2024
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Documents
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 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
Confirmation statement made on 8 January 2025 with no updates
Submitted on 24 Jan 2025
Appointment of Mr Patrick Charles Gordon Spence as a director on 14 February 2024
Submitted on 21 Feb 2024
Termination of appointment of Michael John Muir-Smith as a director on 14 February 2024
Submitted on 21 Feb 2024
Appointment of Ms Dallas Pounds as a director on 14 February 2024
Submitted on 21 Feb 2024
Registered office address changed from 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR England to 138 Cheapside London EC2V 6BJ on 14 February 2024
Submitted on 14 Feb 2024
Notification of Greensleeves Homes Trust as a person with significant control on 14 February 2024
Submitted on 14 Feb 2024
Repayment History
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