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Broughton (Sevenoaks) Ltd

Broughton (Sevenoaks) Ltd is an active company incorporated on 29 March 2019 with the registered office located in Cheltenham, Gloucestershire. Broughton (Sevenoaks) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11914507
Private limited company
Age
6 years
Incorporated 29 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 March 2025 (9 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Sep30 Sep 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
United Kingdom
Address changed on 13 Aug 2024 (1 year 4 months ago)
Previous address was 44 Parker House Stafford Road Wallington SM6 9AA England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Jul 1996
Toots South Opco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tiny Acorns Nursery Limited
Sarah Blyth and Jordan Charles Tully are mutual people.
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Longwood School And Nursery Limited
Sarah Blyth and Jordan Charles Tully are mutual people.
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Toots Day Nursery Limited
Sarah Blyth and Jordan Charles Tully are mutual people.
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Toots South Opco Limited
Sarah Blyth and Jordan Charles Tully are mutual people.
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Nutfield Nursery (Surrey) Limited
Sarah Blyth and Jordan Charles Tully are mutual people.
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Pitter Patters Limited
Sarah Blyth is a mutual person.
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Sarah Blyth is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£24.8K
Decreased by £84.13K (-77%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£916.42K
Increased by £720.12K (+367%)
Total Liabilities
-£561.11K
Increased by £445.63K (+386%)
Net Assets
£355.32K
Increased by £274.49K (+340%)
Debt Ratio (%)
61%
Increased by 2.4% (+4%)
Latest Activity
Charge Satisfied
6 Days Ago on 2 Jan 2026
Charge Satisfied
6 Days Ago on 2 Jan 2026
Charge Satisfied
6 Days Ago on 2 Jan 2026
Charge Satisfied
6 Days Ago on 2 Jan 2026
New Charge Registered
16 Days Ago on 23 Dec 2025
Small Accounts Submitted
9 Months Ago on 4 Apr 2025
Confirmation Submitted
9 Months Ago on 24 Mar 2025
New Charge Registered
10 Months Ago on 14 Mar 2025
New Charge Registered
10 Months Ago on 14 Mar 2025
Mr Jordan Tully Appointed
11 Months Ago on 27 Jan 2025
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Documents
Memorandum and Articles of Association
Submitted on 3 Jan 2026
Resolutions
Submitted on 3 Jan 2026
Satisfaction of charge 119145070002 in full
Submitted on 2 Jan 2026
Satisfaction of charge 119145070005 in full
Submitted on 2 Jan 2026
Satisfaction of charge 119145070004 in full
Submitted on 2 Jan 2026
Satisfaction of charge 119145070003 in full
Submitted on 2 Jan 2026
Registration of charge 119145070006, created on 23 December 2025
Submitted on 2 Jan 2026
Second filing of Confirmation Statement dated 24 March 2025
Submitted on 9 Apr 2025
Accounts for a small company made up to 30 September 2024
Submitted on 4 Apr 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 24 Mar 2025
Repayment History
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