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Broad Power Holdings Limited

Broad Power Holdings Limited is an active company incorporated on 18 March 2022 with the registered office located in Verwood, Dorset. Broad Power Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13987394
Private limited company
Age
3 years
Incorporated 18 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Unit 1 27 Black Moor Road
Ebblake Industrial Estate
Wimborne
Dorset
BH31 6BE
United Kingdom
Address changed on 11 Jul 2025 (2 months ago)
Previous address was Unit 2 Manor Farm Business Centre Gussage St. Michael Wimborne Dorset BH21 5HT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Jun 1980
Director • British • Lives in UK • Born in Feb 1971
Mr Matthew Gifford Broad
PSC • British • Lives in UK • Born in Jun 1980
Mr Brendan John Pablo White
PSC • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Broad Power Solutions Limited
Matthew Gifford Broad and David Laurence Broad are mutual people.
Active
Broad Power Limited
David Laurence Broad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.81M
Same as previous period
Total Liabilities
£0
Decreased by £1.8M (-100%)
Net Assets
£1.81M
Increased by £1.8M (+15009%)
Debt Ratio (%)
0%
Decreased by 99.34% (-100%)
Latest Activity
Registered Address Changed
2 Months Ago on 11 Jul 2025
Mr Brendan John Pablo White Details Changed
2 Months Ago on 30 Jun 2025
Mr David Laurence Broad Details Changed
2 Months Ago on 30 Jun 2025
Mr Matthew Gifford Broad Details Changed
2 Months Ago on 30 Jun 2025
Mr Brendan John Pablo White (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Mr Matthew Gifford Broad (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Mr David Laurence Broad (PSC) Details Changed
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
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Documents
Change of details for Mr David Laurence Broad as a person with significant control on 30 June 2025
Submitted on 11 Jul 2025
Change of details for Mr Matthew Gifford Broad as a person with significant control on 30 June 2025
Submitted on 11 Jul 2025
Change of details for Mr Brendan John Pablo White as a person with significant control on 30 June 2025
Submitted on 11 Jul 2025
Registered office address changed from Unit 2 Manor Farm Business Centre Gussage St. Michael Wimborne Dorset BH21 5HT United Kingdom to Unit 1 27 Black Moor Road Ebblake Industrial Estate Wimborne Dorset BH31 6BE on 11 July 2025
Submitted on 11 Jul 2025
Director's details changed for Mr Matthew Gifford Broad on 30 June 2025
Submitted on 11 Jul 2025
Director's details changed for Mr David Laurence Broad on 30 June 2025
Submitted on 11 Jul 2025
Director's details changed for Mr Brendan John Pablo White on 30 June 2025
Submitted on 11 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 7 Apr 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 4 Jul 2024
Repayment History
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