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Broad Oak Retail Limited

Broad Oak Retail Limited is an active company incorporated on 30 January 2018 with the registered office located in Dorchester, Dorset. Broad Oak Retail Limited was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11176934
Private limited company
Age
7 years
Incorporated 30 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (2 days remaining)
Address
Unit 3 Lower Maiden Newton Farm
Crockway
Dorchester
Dorset
DT2 0BY
United Kingdom
Same address since incorporation
Telephone
01300 320587
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • American • Lives in England • Born in May 1975
Mr Adam Jonathan Denton-Smith
PSC • British • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Hayden Hill Retail Limited
Karol Laurie Caballero is a mutual person.
Active
Hayden Hill London Limited
Adam Jonathan Denton-Smith is a mutual person.
Active
Sherborne Retail Limited
Adam Jonathan Denton-Smith is a mutual person.
Active
West Bay Retail Limited
Adam Jonathan Denton-Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.75K
Decreased by £74.54K (-84%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£644.89K
Decreased by £193.04K (-23%)
Total Liabilities
-£638.05K
Decreased by £197.72K (-24%)
Net Assets
£6.84K
Increased by £4.68K (+217%)
Debt Ratio (%)
99%
Decreased by 0.8% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Karol Laurie Caballero Resigned
10 Months Ago on 29 Nov 2024
Mr Adam Jonathan Smith (PSC) Details Changed
1 Year Ago on 24 Sep 2024
Mr Adam Jonathan Smith Details Changed
1 Year Ago on 24 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Abridged Accounts Submitted
1 Year 12 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Confirmation statement made on 6 January 2025 with no updates
Submitted on 5 Feb 2025
Termination of appointment of Karol Laurie Caballero as a director on 29 November 2024
Submitted on 29 Nov 2024
Change of details for Mr Adam Jonathan Smith as a person with significant control on 24 September 2024
Submitted on 24 Sep 2024
Director's details changed for Mr Adam Jonathan Smith on 24 September 2024
Submitted on 24 Sep 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 8 May 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 11 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Feb 2022
Confirmation statement made on 6 January 2022 with no updates
Submitted on 6 Jan 2022
Repayment History
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