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Broughton Electro Holdings Ltd

Broughton Electro Holdings Ltd is an active company incorporated on 15 October 2021 with the registered office located in Redditch, Worcestershire. Broughton Electro Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13682270
Private limited company
Age
4 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Units 24-25 Crossgate Road Park Farm Industrial Estate
Redditch
Worcestershire
B98 7SN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1946
Director • PSC • British • Lives in England • Born in Jun 1944
Director • Secretary • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Broughton Electro-Air Products Limited
Mr Harold Arthur Stanley, Mr Martyn Edward Stanley, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£909.63K
Increased by £36.46K (+4%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.06M
Increased by £141.46K (+15%)
Total Liabilities
-£2.14K
Increased by £1.24K (+138%)
Net Assets
£1.06M
Increased by £140.22K (+15%)
Debt Ratio (%)
0%
Increased by 0.1% (+106%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 24 Jul 2025
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Mr Harold Arthur Stanley (PSC) Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Mr Martyn Edward Stanley Details Changed
1 Year 11 Months Ago on 15 Nov 2023
Mr Martyn Edward Stanley Appointed
1 Year 11 Months Ago on 15 Nov 2023
Harold Arthur Stanley Resigned
1 Year 11 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Accounting Period Extended
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 14 October 2024 with updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Harold Arthur Stanley as a secretary on 15 November 2023
Submitted on 15 Nov 2023
Appointment of Mr Martyn Edward Stanley as a secretary on 15 November 2023
Submitted on 15 Nov 2023
Director's details changed for Mr Martyn Edward Stanley on 15 November 2023
Submitted on 15 Nov 2023
Change of details for Mr Harold Arthur Stanley as a person with significant control on 15 November 2023
Submitted on 15 Nov 2023
Confirmation statement made on 14 October 2023 with updates
Submitted on 16 Oct 2023
Change of share class name or designation
Submitted on 28 Jul 2023
Resolutions
Submitted on 28 Jul 2023
Repayment History
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