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Broadroad Properties Limited

Broadroad Properties Limited is an active company incorporated on 3 May 2007 with the registered office located in Enniskillen, County Fermanagh. Broadroad Properties Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
NI064466
Private limited company
Northern Ireland Company
Age
18 years
Incorporated 3 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
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Contact Update Details
Address
Northern Bank House
Main Street
Kesh
BT93 1TF
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
14
Controllers (PSC)
6
Mr Norman Raymond Hylands
Director • PSC • Farmer • British • Lives in Northern Ireland • Born in Sep 1950
Samuel Leslie McNiece
Director • PSC • None • British • Lives in Northern Ireland • Born in Feb 1966
Mr Keith Mervyn Agnew
Director • PSC • None • British • Lives in Northern Ireland • Born in Nov 1968
William James McClelland
Director • PSC • Certified Public Accountant • British • Lives in Northern Ireland • Born in May 1960
Mr Frederick Winston Phair
Director • PSC • None • British • Lives in Northern Ireland • Born in Oct 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Industria Company (Ulster) Limited
Mr Norman Raymond Hylands, David Albert Mahon, and 1 more are mutual people.
Active
Barhome Properties Limited
David Albert Mahon and Mr Frederick Winston Phair are mutual people.
Active
Oldforge Properties Limited
David Albert Mahon and are mutual people.
Active
Westender Properties Limited
David Albert Mahon and are mutual people.
Active
Seemore Properties Limited
David Albert Mahon and are mutual people.
Active
Bathwick Associates Limited
David Albert Mahon and Mr Frederick Winston Phair are mutual people.
Active
Solarus Properties Limited
Ms Stephanie Florence Thompson, David Albert Mahon, and 1 more are mutual people.
Active
Slievebane Limited
Ms Stephanie Florence Thompson and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£24.01K
Decreased by £31.05K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£737.05K
Decreased by £17.13K (-2%)
Total Liabilities
-£51K
Decreased by £19.59K (-28%)
Net Assets
£686.05K
Increased by £2.46K (0%)
Debt Ratio (%)
7%
Decreased by 2.44% (-26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
Mr Norman Raymond Hylands Details Changed
3 Years Ago on 25 Jul 2022
Samuel Leslie Mcniece Details Changed
3 Years Ago on 25 Jul 2022
Mr Frederick Winston Phair Details Changed
3 Years Ago on 25 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 20 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 26 Mar 2024
Confirmation statement made on 3 May 2023 with no updates
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 3 Apr 2023
Director's details changed for Mr Frederick Winston Phair on 25 July 2022
Submitted on 25 Jul 2022
Director's details changed for Samuel Leslie Mcniece on 25 July 2022
Submitted on 25 Jul 2022
Director's details changed for Mr Norman Raymond Hylands on 25 July 2022
Submitted on 25 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 20 Jul 2022
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Repayment History
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