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The Broking Group Limited

The Broking Group Limited is an active company incorporated on 1 February 2019 with the registered office located in Crewe, Cheshire. The Broking Group Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11800803
Private limited company
Age
6 years
Incorporated 1 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (5 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Oak House
Crewe Hall Farm
Crewe
Cheshire
CW1 5UE
United Kingdom
Address changed on 2 May 2024 (1 year 6 months ago)
Previous address was 3 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1976
GMS Investment Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Nantwich Town Football Club (2010) Limited
Mr David Alexander Lewis Clapp is a mutual person.
Active
GMS Property Group Limited
Mr David Alexander Lewis Clapp is a mutual person.
Active
Ataraxia 6 Ltd
Mr David Alexander Lewis Clapp is a mutual person.
Active
Ataraxia 7 Limited
Mr David Alexander Lewis Clapp is a mutual person.
Active
Ataraxia 8 Limited
Mr David Alexander Lewis Clapp is a mutual person.
Active
Minority Venture Partners 12 Limited
Mr David Alexander Lewis Clapp is a mutual person.
Active
Ataraxia 9 Limited
Mr David Alexander Lewis Clapp is a mutual person.
Active
Ataraxia 10 Limited
Mr David Alexander Lewis Clapp is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£6.12K
Increased by £6.1K (+25400%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£6.12K
Increased by £6.1K (+25400%)
Total Liabilities
-£36.46K
Increased by £32.91K (+928%)
Net Assets
-£30.34K
Decreased by £26.82K (+762%)
Debt Ratio (%)
596%
Decreased by 14175.13% (-96%)
Latest Activity
Confirmation Submitted
5 Months Ago on 14 May 2025
Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 6 Months Ago on 2 May 2024
Mr David Alexander Lewis Clapp Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Gms Investment Group Limited (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Kevin Catterall Resigned
1 Year 9 Months Ago on 18 Jan 2024
Mr David Alexander Lewis Clapp Appointed
1 Year 9 Months Ago on 18 Jan 2024
Gms Investment Group Limited (PSC) Details Changed
1 Year 9 Months Ago on 18 Jan 2024
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Documents
Confirmation statement made on 14 May 2025 with updates
Submitted on 14 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Jan 2025
Confirmation statement made on 14 May 2024 with updates
Submitted on 22 May 2024
Registered office address changed from 3 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF United Kingdom to Oak House Crewe Hall Farm Crewe Cheshire CW1 5UE on 2 May 2024
Submitted on 2 May 2024
Change of details for Gms Investment Group Limited as a person with significant control on 30 April 2024
Submitted on 2 May 2024
Director's details changed for Mr David Alexander Lewis Clapp on 30 April 2024
Submitted on 2 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Mar 2024
Change of details for Gms Investment Group Limited as a person with significant control on 18 January 2024
Submitted on 19 Feb 2024
Appointment of Mr David Alexander Lewis Clapp as a director on 18 January 2024
Submitted on 19 Feb 2024
Termination of appointment of Kevin Catterall as a director on 18 January 2024
Submitted on 19 Feb 2024
Repayment History
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