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Broughton Group Limited

Broughton Group Limited is an active company incorporated on 4 December 2023 with the registered office located in Melksham, Wiltshire. Broughton Group Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15327340
Private limited company
Age
2 years 2 months
Incorporated 4 December 2023
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 January 2026 (1 month ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 4 Dec31 Mar 2025 (1 year 3 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Norrington Gate
Broughton Gifford
Melksham
Wiltshire
SN12 8LW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Jan 1987
Mr Tobias Jesse Ovens
PSC • British • Lives in England • Born in Jan 1987
Mr Barry Neville Jackson
PSC • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Broughton Transport Solutions Ltd
Tobias Jesse Ovens and Barry Neville Jackson are mutual people.
Active
Broughton Storage Limited
Tobias Jesse Ovens and Barry Neville Jackson are mutual people.
Active
Calderhead Holding Limited
Barry Neville Jackson and Tobias Jesse Ovens are mutual people.
Active
Oak Leaf Accountancy Limited
Barry Neville Jackson is a mutual person.
Active
Oak Leaf Group Holdings Limited
Barry Neville Jackson is a mutual person.
Active
Broughton Transport (Heavy Haulage) Ltd
Tobias Jesse Ovens is a mutual person.
Dissolved
Broughton Transport (Haulage) Ltd
Tobias Jesse Ovens is a mutual person.
Dissolved
Broughton Transport (Pallets) Ltd
Tobias Jesse Ovens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£423K
Decreased by £44K (-9%)
Turnover
£18.02M
Increased by £3.3M (+22%)
Employees
110
Increased by 11 (+11%)
Total Assets
£12.93M
Increased by £2.13M (+20%)
Total Liabilities
-£10.71M
Increased by £1.91M (+22%)
Net Assets
£2.22M
Increased by £221K (+11%)
Debt Ratio (%)
83%
Increased by 1.34% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jan 2026
Group Accounts Submitted
1 Month Ago on 23 Dec 2025
Mr Tobias Jesse Ovens Details Changed
1 Year 1 Month Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Jan 2025
Mr Tobias Jesse Ovens (PSC) Details Changed
1 Year 1 Month Ago on 7 Jan 2025
Mr Toby Jesse Ovens Details Changed
1 Year 4 Months Ago on 25 Sep 2024
Mr Toby Jesse Ovens (PSC) Details Changed
1 Year 4 Months Ago on 25 Sep 2024
Accounting Period Extended
1 Year 10 Months Ago on 8 Apr 2024
Confirmation Submitted
2 Years Ago on 16 Jan 2024
Incorporated
2 Years 2 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 7 January 2026 with no updates
Submitted on 9 Jan 2026
Group of companies' accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Director's details changed for Mr Tobias Jesse Ovens on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Change of details for Mr Tobias Jesse Ovens as a person with significant control on 7 January 2025
Submitted on 7 Jan 2025
Director's details changed for Mr Toby Jesse Ovens on 25 September 2024
Submitted on 25 Sep 2024
Change of details for Mr Toby Jesse Ovens as a person with significant control on 25 September 2024
Submitted on 25 Sep 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 8 Apr 2024
Confirmation statement made on 16 January 2024 with updates
Submitted on 16 Jan 2024
Resolutions
Submitted on 11 Jan 2024
Repayment History
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