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Broomfield UK Holdings Ltd

Broomfield UK Holdings Ltd is an active company incorporated on 4 January 2024 with the registered office located in Woodford Green, Greater London. Broomfield UK Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15387929
Private limited company
Age
1 year 10 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 4 Jan31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
19-20 Bourne Court Southend Road
Woodford Green
Essex
IG8 8HD
United Kingdom
Address changed on 28 Feb 2024 (1 year 8 months ago)
Previous address was 2a Crampton Road London SE20 7AT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1975
Director • PSC • British • Lives in UK • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Poles Park Residents Limited
Mrs Caroline Seagroatt is a mutual person.
Active
LDD Construction Limited
Mrs Caroline Seagroatt is a mutual person.
Active
London Diamond Drilling Holdings Ltd
Mrs Caroline Seagroatt is a mutual person.
Active
Broomfield Cambridge Limited
Mrs Caroline Seagroatt is a mutual person.
Active
LDD Projects LLP
Mrs Caroline Seagroatt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£1.02M
Turnover
Unreported
Employees
Unreported
Total Assets
£1.6M
Total Liabilities
-£1.59M
Net Assets
£10.33K
Debt Ratio (%)
99%
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Raymond Reding Resigned
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Raymond Reding (PSC) Resigned
1 Year 7 Months Ago on 13 Mar 2024
Caroline Seagroatt (PSC) Appointed
1 Year 7 Months Ago on 13 Mar 2024
Mrs Caroline Seagroatt Appointed
1 Year 7 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Incorporated
1 Year 10 Months Ago on 4 Jan 2024
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Documents
Unaudited abridged accounts made up to 31 January 2025
Submitted on 27 Aug 2025
Confirmation statement made on 26 July 2025 with updates
Submitted on 28 Jul 2025
Confirmation statement made on 26 July 2024 with updates
Submitted on 26 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Change of share class name or designation
Submitted on 16 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 16 Jul 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 16 Jul 2024
Resolutions
Submitted on 16 Jul 2024
Termination of appointment of Raymond Reding as a director on 18 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 18 March 2024 with updates
Submitted on 18 Mar 2024
Repayment History
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