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Broughton Hall Estates Ltd

Broughton Hall Estates Ltd is an active company incorporated on 2 February 2018 with the registered office located in Malpas, Cheshire. Broughton Hall Estates Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11183914
Private limited company
Age
7 years
Incorporated 2 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (11 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Contact
Address
Broughton Hall
Threapwood
Malpas
SY14 7AN
United Kingdom
Address changed on 6 Jun 2025 (7 months ago)
Previous address was Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom
Telephone
01756 799608
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1962
Dewhurst Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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SSM Investments Ltd
Gary Peter Dewhurst is a mutual person.
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3ecruit Ltd
Gary Peter Dewhurst is a mutual person.
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Connah's Quay Nomads Foundation
Gary Peter Dewhurst is a mutual person.
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Gap Personnel Foundation
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Nano Search & Selection Ltd
Gary Peter Dewhurst is a mutual person.
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Dog Lane Farm Developments Limited
Gary Peter Dewhurst is a mutual person.
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Woodhouse Farm Developments Limited
Gary Peter Dewhurst is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£83.14K
Increased by £82.17K (+8454%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£4.86M
Decreased by £700.38K (-13%)
Total Liabilities
-£5.33M
Decreased by £407.8K (-7%)
Net Assets
-£468.71K
Decreased by £292.58K (+166%)
Debt Ratio (%)
110%
Increased by 6.47% (+6%)
Latest Activity
Dewhurst Estates Limited (PSC) Appointed
1 Month Ago on 1 Dec 2025
Gary Peter Dewhurst (PSC) Resigned
1 Month Ago on 1 Dec 2025
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Registered Address Changed
7 Months Ago on 6 Jun 2025
Sebastian James Dewhurst Resigned
7 Months Ago on 8 May 2025
Samuel James Dewhurst Resigned
7 Months Ago on 8 May 2025
Matthew James Evander Dewhurst Resigned
7 Months Ago on 8 May 2025
New Charge Registered
10 Months Ago on 5 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
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Documents
Change of share class name or designation
Submitted on 17 Dec 2025
Memorandum and Articles of Association
Submitted on 17 Dec 2025
Resolutions
Submitted on 17 Dec 2025
Cessation of Gary Peter Dewhurst as a person with significant control on 1 December 2025
Submitted on 10 Dec 2025
Notification of Dewhurst Estates Limited as a person with significant control on 1 December 2025
Submitted on 10 Dec 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 28 Nov 2025
Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom to Broughton Hall Threapwood Malpas SY14 7AN on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Matthew James Evander Dewhurst as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Samuel James Dewhurst as a director on 8 May 2025
Submitted on 8 May 2025
Termination of appointment of Sebastian James Dewhurst as a director on 8 May 2025
Submitted on 8 May 2025
Repayment History
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