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Broughton Storage Limited

Broughton Storage Limited is an active company incorporated on 14 August 2018 with the registered office located in Melksham, Wiltshire. Broughton Storage Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11517697
Private limited company
Age
7 years
Incorporated 14 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (9 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Norrington Gate
Broughton Gifford
Melksham
SN12 8LW
United Kingdom
Address changed on 17 Dec 2024 (10 months ago)
Previous address was 190 Norrington Gate Broughton Gifford Melksham SN12 8LW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Oct 1979
Broughton Group Limited
PSC
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Mutual Companies
Broughton Transport Solutions Ltd
Barry Neville Jackson and Tobias Jesse Ovens are mutual people.
Active
Broughton Group Limited
Barry Neville Jackson and Tobias Jesse Ovens are mutual people.
Active
Calderhead Holding Limited
Barry Neville Jackson and Tobias Jesse Ovens are mutual people.
Active
Oak Leaf Accountancy Limited
Barry Neville Jackson is a mutual person.
Active
Broughton Farms Ltd
Tobias Jesse Ovens is a mutual person.
Active
Oak Leaf Group Holdings Limited
Barry Neville Jackson is a mutual person.
Active
Broughton Transport (Heavy Haulage) Ltd
Tobias Jesse Ovens is a mutual person.
Dissolved
Broughton Transport (Haulage) Ltd
Tobias Jesse Ovens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£52.8K
Increased by £52.8K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£6.86M
Increased by £1.3M (+23%)
Total Liabilities
-£5.39M
Increased by £1.34M (+33%)
Net Assets
£1.47M
Decreased by £39.07K (-3%)
Debt Ratio (%)
79%
Increased by 5.69% (+8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Mr Tobias Jesse Ovens Details Changed
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Registered Address Changed
10 Months Ago on 17 Dec 2024
Mr Toby Jesse Ovens Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Jan 2024
Tobias Jesse Ovens (PSC) Resigned
1 Year 10 Months Ago on 11 Dec 2023
A Person with Significant Control (PSC) Resigned
1 Year 10 Months Ago on 11 Dec 2023
Broughton Group Limited (PSC) Appointed
1 Year 10 Months Ago on 11 Dec 2023
Barry Neville Jackson (PSC) Resigned
1 Year 10 Months Ago on 11 Dec 2023
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Documents
Director's details changed for Mr Tobias Jesse Ovens on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Registered office address changed from 190 Norrington Gate Broughton Gifford Melksham SN12 8LW United Kingdom to Norrington Gate Broughton Gifford Melksham SN12 8LW on 17 December 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Toby Jesse Ovens on 25 September 2024
Submitted on 25 Sep 2024
Cessation of Tobias Jesse Ovens as a person with significant control on 11 December 2023
Submitted on 28 Feb 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 16 Jan 2024
Resolutions
Submitted on 11 Jan 2024
Cessation of A Person with Significant Control as a person with significant control on 11 December 2023
Submitted on 27 Dec 2023
Cessation of Barry Neville Jackson as a person with significant control on 11 December 2023
Submitted on 22 Dec 2023
Repayment History
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