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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 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Broughton Hall
Threapwood
Malpas
SY14 7AN
United Kingdom
Address changed on 6 Jun 2025 (4 months ago)
Previous address was Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom
Telephone
01756 799608
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in Apr 2003
Director • British • Lives in England • Born in Jan 2001
Director • British • Lives in England • Born in Aug 2005
Mr Gary Peter Dewhurst
PSC • British • Lives in UK • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Dog Lane Farm Developments Limited
Sebastian James Dewhurst and Gary Peter Dewhurst are mutual people.
Active
Connahs Quay Nomads FC Ltd
Gary Peter Dewhurst is a mutual person.
Active
SSM Investments Ltd
Gary Peter Dewhurst is a mutual person.
Active
3ecruit Ltd
Gary Peter Dewhurst is a mutual person.
Active
Growth50 Ltd
Gary Peter Dewhurst is a mutual person.
Active
Connah's Quay Nomads Foundation
Gary Peter Dewhurst is a mutual person.
Active
Gap Personnel Foundation
Gary Peter Dewhurst is a mutual person.
Active
Broughton Investments
Gary Peter Dewhurst is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£972
Increased by £727 (+297%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£5.56M
Increased by £89.11K (+2%)
Total Liabilities
-£5.74M
Increased by £324.03K (+6%)
Net Assets
-£176.13K
Decreased by £234.92K (-400%)
Debt Ratio (%)
103%
Increased by 4.24% (+4%)
Latest Activity
Registered Address Changed
4 Months Ago on 6 Jun 2025
Sebastian James Dewhurst Resigned
5 Months Ago on 8 May 2025
Samuel James Dewhurst Resigned
5 Months Ago on 8 May 2025
Matthew James Evander Dewhurst Resigned
5 Months Ago on 8 May 2025
New Charge Registered
7 Months Ago on 5 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Full Accounts Submitted
11 Months Ago on 29 Nov 2024
Mr Matthew James Evander Dewhurst Appointed
11 Months Ago on 18 Nov 2024
Mr Samuel James Dewhurst Appointed
11 Months Ago on 18 Nov 2024
Mr Sebastian James Dewhurst Appointed
11 Months Ago on 18 Nov 2024
Get Credit Report
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Documents
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
Registration of charge 111839140003, created on 5 March 2025
Submitted on 13 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Appointment of Mr Sebastian James Dewhurst as a director on 18 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Matthew James Evander Dewhurst as a director on 18 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Samuel James Dewhurst as a director on 18 November 2024
Submitted on 18 Nov 2024
Repayment History
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