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Broadley Speaking Holdings Limited

Broadley Speaking Holdings Limited is an active company incorporated on 20 October 2023 with the registered office located in Tavistock, Devon. Broadley Speaking Holdings Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15225823
Private limited company
Age
2 years
Incorporated 20 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Was due on 2 November 2025 (1 day ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 20 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
The Quay
Plymouth Road
Tavistock
PL19 8AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Nov 1989
PSC • Director • British • Lives in UK • Born in Jan 1962
PSC • Director • British • Lives in UK • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadley Speaking (Sales 2000) Limited
Ms Brooke Pinkney and David Conn are mutual people.
Active
Tavistock Heritage Trust
David Conn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£620.08K
Total Liabilities
-£387.72K
Net Assets
£232.36K
Debt Ratio (%)
63%
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Accounting Period Extended
3 Months Ago on 17 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Hilary Conn (PSC) Appointed
11 Months Ago on 5 Dec 2024
David Conn (PSC) Appointed
11 Months Ago on 5 Dec 2024
Hilary Conn Appointed
2 Years Ago on 31 Oct 2023
Mr David Conn Appointed
2 Years Ago on 31 Oct 2023
Incorporated
2 Years Ago on 20 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Jul 2025
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 17 Jul 2025
Statement of capital on 10 January 2025
Submitted on 13 Mar 2025
Confirmation statement made on 19 October 2024 with updates
Submitted on 11 Dec 2024
Notification of David Conn as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Notification of Hilary Conn as a person with significant control on 5 December 2024
Submitted on 5 Dec 2024
Statement of capital on 31 May 2024
Submitted on 19 Oct 2024
Memorandum and Articles of Association
Submitted on 23 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Appointment of Hilary Conn as a director on 31 October 2023
Submitted on 19 Jul 2024
Repayment History
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