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Broughton Lubricants Limited

Broughton Lubricants Limited is a dormant company incorporated on 27 November 2020 with the registered office located in Warrington, Cheshire. Broughton Lubricants Limited was registered 4 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
13047754
Private limited company
Age
4 years
Incorporated 27 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
1st Floor, Allday House Warrington Road
Birchwood
Warrington
England
WA3 6GR
United Kingdom
Address changed on 14 Feb 2023 (2 years 8 months ago)
Previous address was 302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG England
Telephone
0330 0555655
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Sep 1959
Certas Energy UK Limited
PSC
Shareholders, PSCs & Group Structure
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Ms Eileen Frances Brotherton, Steven Michael Taylor, and 1 more are mutual people.
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Mr Daniel Stephen Paul Little, Ms Eileen Frances Brotherton, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£162K
Same as previous period
Total Liabilities
-£32K
Same as previous period
Net Assets
£130K
Same as previous period
Debt Ratio (%)
20%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
6 Months Ago on 7 Apr 2025
Steven Michael Taylor Resigned
1 Year Ago on 18 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
Stephen John Mayo Resigned
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 27 May 2023
Declan Doorly Resigned
2 Years 6 Months Ago on 30 Mar 2023
Broughton Lubricants Holdings Limited (PSC) Resigned
4 Years Ago on 8 Jan 2021
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 20 Jun 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Termination of appointment of Steven Michael Taylor as a director on 18 October 2024
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Sep 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 18 Jun 2024
Termination of appointment of Stephen John Mayo as a director on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 13 June 2023 with updates
Submitted on 13 Jun 2023
Cessation of Broughton Lubricants Holdings Limited as a person with significant control on 8 January 2021
Submitted on 13 Jun 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 May 2023
Appointment of Mrs Eileen Frances Brotherton as a director on 30 March 2023
Submitted on 11 Apr 2023
Repayment History
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