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Broadhurst Holdings Ltd

Broadhurst Holdings Ltd is an active company incorporated on 7 July 2021 with the registered office located in Congleton, Cheshire. Broadhurst Holdings Ltd was registered 4 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
13498317
Private limited company
Age
4 years
Incorporated 7 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Grosvenor House
3 Chapel Street
Congleton
Cheshire
CW12 4AB
United Kingdom
Address changed on 6 Jan 2025 (8 months ago)
Previous address was Grosvenor House Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1987
Director • British • Lives in UK • Born in Jan 1986
Mr Oliver Dennis Woods
PSC • British • Lives in UK • Born in Jan 1986
Mr Richard James Wilkinson
PSC • British • Lives in UK • Born in Jan 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Georges Court Poynton Limited
Oliver Dennis Woods is a mutual person.
Active
Ip Wholesale Limited
Oliver Dennis Woods is a mutual person.
Active
Virtually Local Limited
Oliver Dennis Woods is a mutual person.
Active
Trusip Ltd
Oliver Dennis Woods is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£4.03K
Increased by £3.93K (+3927%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.93K
Increased by £11.83K (+11826%)
Total Liabilities
-£2.73K
Increased by £2.73K (%)
Net Assets
£9.19K
Increased by £9.09K (+9093%)
Debt Ratio (%)
23%
Increased by 22.92% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Micro Accounts Submitted
4 Months Ago on 29 Apr 2025
Mr Oliver Dennis Woods Details Changed
8 Months Ago on 6 Jan 2025
Mr Richard James Wilkinson Details Changed
8 Months Ago on 6 Jan 2025
Mr Oliver Dennis Woods (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Mr Richard James Wilkinson (PSC) Details Changed
8 Months Ago on 6 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Registered Address Changed
8 Months Ago on 6 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 3 Jul 2024
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 8 Jul 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Micro company accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Registered office address changed from Grosvenor House Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB United Kingdom to Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB on 6 January 2025
Submitted on 6 Jan 2025
Change of details for Mr Oliver Dennis Woods as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Registered office address changed from 24 Broad Street Salford M6 5BY England to Grosvenor House Grosvenor House 3 Chapel Street Congleton Cheshire CW12 4AB on 6 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Richard James Wilkinson on 6 January 2025
Submitted on 6 Jan 2025
Director's details changed for Mr Oliver Dennis Woods on 6 January 2025
Submitted on 6 Jan 2025
Change of details for Mr Richard James Wilkinson as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Jul 2024
Repayment History
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