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91 To 97 Broad Street Devco Limited

91 To 97 Broad Street Devco Limited is an active company incorporated on 10 December 2020 with the registered office located in Towcester, Northamptonshire. 91 To 97 Broad Street Devco Limited was registered 4 years ago.
Status
Active
Active since 2 years 11 months ago
Company No
13075551
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was The Mill, Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1973
Garrison Land Limited
PSC
Winlaw Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RPGL Bards Walk Ltd
Mark Simon Holbeche is a mutual person.
Active
Brass House Developments Limited
Mark Simon Holbeche is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.23K
Decreased by £655 (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Increased by £406.54K (+33%)
Total Liabilities
-£1.64M
Increased by £417.51K (+34%)
Net Assets
-£13.83K
Decreased by £10.97K (+383%)
Debt Ratio (%)
101%
Increased by 0.62% (+1%)
Latest Activity
Registered Address Changed
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Jul 2023
Registered Address Changed
2 Years 5 Months Ago on 30 Mar 2023
Winlaw Holdings Limited (PSC) Appointed
2 Years 8 Months Ago on 10 Jan 2023
Mark Simon Holbeche (PSC) Resigned
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Garrison Land Limited (PSC) Appointed
3 Years Ago on 11 May 2022
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Documents
Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Towcester NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 16 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Notification of Garrison Land Limited as a person with significant control on 11 May 2022
Submitted on 9 Jan 2024
Cessation of Mark Simon Holbeche as a person with significant control on 10 January 2023
Submitted on 9 Jan 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 9 Jan 2024
Notification of Winlaw Holdings Limited as a person with significant control on 10 January 2023
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Jul 2023
Registered office address changed from 17 High Street Forward House Henley-in-Arden B95 5AA England to The Mill, Pury Hill Business Park Alderton Road Towcester NN12 7LS on 30 March 2023
Submitted on 30 Mar 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Repayment History
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