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Broadstock Holdings Limited

Broadstock Holdings Limited is a liquidation company incorporated on 25 February 2022 with the registered office located in London, Greater London. Broadstock Holdings Limited was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
13940502
Private limited company
Age
3 years
Incorporated 25 February 2022
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Was due on 30 June 2025 (4 months ago)
Address
KROLL ADVISORY LTD
The Shard 32 London Bridge Street
London
SE1 9SG
Address changed on 5 Jun 2025 (5 months ago)
Previous address was Lyme Green Business Park Brunel Road Macclesfield SK11 0TA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in UK • Born in Sep 1973
Director • Finance Director • British • Lives in England • Born in Jan 1993
Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Redhouse Lane Communications Limited
Adam James Sumnall is a mutual person.
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TQM International Limited
Adam James Sumnall is a mutual person.
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TQMI Limited
Adam James Sumnall is a mutual person.
Active
Words&Pictures (Commercial) Limited
Adam James Sumnall is a mutual person.
Active
Brand Vista Limited
Adam James Sumnall is a mutual person.
Active
Limelight Public Relations Limited
Adam James Sumnall is a mutual person.
Active
OTM (UK) Limited
Adam James Sumnall is a mutual person.
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Definition Agency Limited
Adam James Sumnall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£276K
Decreased by £5K (-2%)
Turnover
£25.23M
Increased by £18.21M (+259%)
Employees
112
Decreased by 27 (-19%)
Total Assets
£24.29M
Decreased by £8.01M (-25%)
Total Liabilities
-£15.13M
Decreased by £928K (-6%)
Net Assets
£9.17M
Decreased by £7.08M (-44%)
Debt Ratio (%)
62%
Increased by 12.56% (+25%)
Latest Activity
Voluntary Liquidator Appointed
5 Months Ago on 6 Jun 2025
Declaration of Solvency
5 Months Ago on 6 Jun 2025
Registered Address Changed
5 Months Ago on 5 Jun 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Accounting Period Extended
7 Months Ago on 28 Mar 2025
Charge Satisfied
7 Months Ago on 24 Mar 2025
Judith Helen Davison Resigned
9 Months Ago on 3 Feb 2025
New Charge Registered
10 Months Ago on 16 Dec 2024
Adam James Sumnall Resigned
1 Year 3 Months Ago on 22 Jul 2024
Mrs Lynsey Taylor Appointed
1 Year 4 Months Ago on 1 Jul 2024
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Documents
Declaration of solvency
Submitted on 6 Jun 2025
Appointment of a voluntary liquidator
Submitted on 6 Jun 2025
Resolutions
Submitted on 6 Jun 2025
Registered office address changed from Lyme Green Business Park Brunel Road Macclesfield SK11 0TA United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 24 February 2025 with updates
Submitted on 3 Apr 2025
Previous accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 28 Mar 2025
Satisfaction of charge 139405020001 in full
Submitted on 24 Mar 2025
Termination of appointment of Judith Helen Davison as a director on 3 February 2025
Submitted on 5 Feb 2025
Registration of charge 139405020006, created on 16 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Adam James Sumnall as a director on 22 July 2024
Submitted on 22 Jul 2024
Repayment History
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