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Broadrayne Limited

Broadrayne Limited is an active company incorporated on 8 February 2018 with the registered office located in Ambleside, Cumbria. Broadrayne Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11194260
Private limited company
Age
7 years
Incorporated 8 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Broadrayne Limited
Contact
Address
Broadrayne Farm
Grasmere
Ambleside
LA22 9RU
England
Same address for the past 5 years
Telephone
015394 35055
Email
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
2
Mrs Sally ANN Keighley
Director • Secretary • PSC • British • Lives in England • Born in Apr 1959
Mr David John Keighley
Director • PSC • British • Lives in England • Born in Apr 1963
Mrs Georgina Rose Keighley-King
Director • Operations Director • British • Lives in UK • Born in Mar 1993
William Manley
Director • Chef • British • Lives in England • Born in Dec 1983
Mrs Jessica ANN Manley
Director • Operations Director • British • Lives in UK • Born in May 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Yan At Broadrayne Limited
Mr David John Keighley and Mrs Sally ANN Keighley are mutual people.
Active
Hedzup Consulting Limited
Mr David John Keighley is a mutual person.
Active
Luxury In The Lakes Limited
Mr David John Keighley and Mrs Sally ANN Keighley are mutual people.
Dissolved
Grasmere Glamping Limited
Mr David John Keighley and Mrs Sally ANN Keighley are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.77K
Increased by £1.75K (+7964%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4.08M
Increased by £69.28K (+2%)
Total Liabilities
-£2.9M
Increased by £97.21K (+3%)
Net Assets
£1.17M
Decreased by £27.93K (-2%)
Debt Ratio (%)
71%
Increased by 1.2% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
William Manley Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Mrs Georgina Rose Keighley-King Appointed
1 Year 5 Months Ago on 1 Apr 2024
Mr Peter Matthew King Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Mr William Manley Appointed
3 Years Ago on 23 May 2022
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Change of share class name or designation
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 4 Feb 2025
Termination of appointment of William Manley as a director on 29 October 2024
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Appointment of Mr Peter Matthew King as a director on 1 April 2024
Submitted on 10 Apr 2024
Appointment of Mrs Georgina Rose Keighley-King as a director on 1 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Sep 2023
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Repayment History
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