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Ushyma Broghill Limited

Ushyma Broghill Limited is an active company incorporated on 11 March 2020 with the registered office located in London, Greater London. Ushyma Broghill Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12510361
Private limited company
Age
5 years
Incorporated 11 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 4 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
Acorn House
33 Churchfield Road
London
W3 6AY
England
Address changed on 12 Jun 2024 (1 year 4 months ago)
Previous address was 33 Acorn House 33 Churchfield Road London W3 6AY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1988
Director • British • Lives in UK • Born in Jul 1967
Mr Stephen Donald Metcalfe
PSC • British • Lives in England • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Earth Developments Limited
Stephen Donald Metcalfe and Marco Gok Leung Lau are mutual people.
Active
Ushyma Hindhead Ltd
Stephen Donald Metcalfe and Marco Gok Leung Lau are mutual people.
Active
Hind Gardens Management Limited
Stephen Donald Metcalfe and Marco Gok Leung Lau are mutual people.
Active
Gengjin Limited
Marco Gok Leung Lau is a mutual person.
Active
Coriolis Property Partners Limited
Stephen Donald Metcalfe is a mutual person.
Active
Golden Earth Broghill Limited
Marco Gok Leung Lau is a mutual person.
Active
Golden Earth Lancaster Limited
Stephen Donald Metcalfe is a mutual person.
Active
Ushyma Lancaster Limited
Stephen Donald Metcalfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£280
Decreased by £1.38M (-100%)
Total Liabilities
-£6.27K
Decreased by £1.38M (-100%)
Net Assets
-£5.99K
Decreased by £954 (+19%)
Debt Ratio (%)
2239%
Increased by 2138.21% (+2130%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Marco Gok Leung Lau Appointed
4 Months Ago on 23 Jun 2025
Mr Stephen Donald Metcalfe (PSC) Details Changed
6 Months Ago on 10 Apr 2025
Mr Stephen Donald Metcalfe Details Changed
6 Months Ago on 10 Apr 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
New Charge Registered
1 Year 3 Months Ago on 30 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 5 Jul 2024
Coriolis Property Partners Limited (PSC) Resigned
1 Year 4 Months Ago on 13 Jun 2024
Stephen Donald Metcalfe (PSC) Appointed
1 Year 4 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 2 Jul 2025
Appointment of Marco Gok Leung Lau as a director on 23 June 2025
Submitted on 2 Jul 2025
Change of details for Mr Stephen Donald Metcalfe as a person with significant control on 10 April 2025
Submitted on 2 Jul 2025
Director's details changed for Mr Stephen Donald Metcalfe on 10 April 2025
Submitted on 1 Jul 2025
Satisfaction of charge 125103610002 in full
Submitted on 24 Jun 2025
Cessation of Coriolis Property Partners Limited as a person with significant control on 13 June 2024
Submitted on 17 Mar 2025
Notification of Stephen Donald Metcalfe as a person with significant control on 13 June 2024
Submitted on 17 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Jan 2025
Registration of charge 125103610003, created on 30 July 2024
Submitted on 5 Aug 2024
Registration of charge 125103610002, created on 5 July 2024
Submitted on 8 Jul 2024
Repayment History
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