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Broadshires Ltd

Broadshires Ltd is an active company incorporated on 18 October 2023 with the registered office located in Bampton, Oxfordshire. Broadshires Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15219943
Private limited company
Age
2 years 2 months
Incorporated 18 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 18 Oct31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 October 2025
Due by 30 July 2026 (6 months remaining)
Contact
Address
Bampton Pharmacy
Landells
Bampton
Oxfordshire
OX18 2LJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1986
Mr Wing Foo Yap
PSC • British • Lives in UK • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadshire Enterprises Limited
Wing Heng Yap is a mutual person.
Active
Arundel Street Management Limited
Wing Foo Yap is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.11M
Total Liabilities
-£1.11M
Net Assets
-£583
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
25 Days Ago on 18 Dec 2025
Micro Accounts Submitted
3 Months Ago on 13 Oct 2025
Accounting Period Shortened
5 Months Ago on 17 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Mr Wing Heng Yap Appointed
1 Year 1 Month Ago on 1 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Nov 2024
New Charge Registered
1 Year 9 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 9 Months Ago on 2 Apr 2024
New Charge Registered
1 Year 10 Months Ago on 21 Feb 2024
Incorporated
2 Years 2 Months Ago on 18 Oct 2023
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Documents
Confirmation statement made on 6 December 2025 with updates
Submitted on 18 Dec 2025
Micro company accounts made up to 31 October 2024
Submitted on 13 Oct 2025
Previous accounting period shortened from 31 October 2024 to 30 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 8 Dec 2024
Appointment of Mr Wing Heng Yap as a director on 1 December 2024
Submitted on 6 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 12 Nov 2024
Registration of charge 152199430002, created on 2 April 2024
Submitted on 3 Apr 2024
Registration of charge 152199430003, created on 2 April 2024
Submitted on 3 Apr 2024
Registration of charge 152199430001, created on 21 February 2024
Submitted on 21 Feb 2024
Incorporation
Submitted on 18 Oct 2023
Repayment History
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