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Broomhall Buying Services Limited

Broomhall Buying Services Limited is an active company incorporated on 9 December 2013 with the registered office located in Edinburgh, City of Edinburgh. Broomhall Buying Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC465478
Private limited company
Scottish Company
Age
11 years
Incorporated 9 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Atholl Crescent
Edinburgh
EH3 8EJ
Same address since incorporation
Telephone
01270780390
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Veterinary Practice Manager • British • Lives in UK • Born in Aug 1963
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1988
Director • Veterinary Surgeon • British • Lives in England • Born in Mar 1980
Director • Veterinary Surgeon • British • Lives in UK • Born in Feb 1962
Xlvet UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capontree Limited
Miss Pauline Margaret Graham is a mutual person.
Active
Capontree Practice Limited
Miss Pauline Margaret Graham is a mutual person.
Active
Craven Farm Vets Limited
Jonathan Richard Stockton is a mutual person.
Active
BVGB Ltd
Philip Gareth Alcock is a mutual person.
Active
PKD Adventures Limited
Miss Pauline Margaret Graham is a mutual person.
Active
Capontree Properties Ltd
Miss Pauline Margaret Graham is a mutual person.
Active
PMG Corby Ltd
Miss Pauline Margaret Graham is a mutual person.
Active
BVGC Ltd
Philip Gareth Alcock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£754.87K
Increased by £312.06K (+70%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£4.99M
Increased by £874.86K (+21%)
Total Liabilities
-£4.75M
Increased by £874.86K (+23%)
Net Assets
£239.15K
Same as previous period
Debt Ratio (%)
95%
Increased by 1.02% (+1%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 4 Jul 2025
Charge Satisfied
10 Months Ago on 17 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Small Accounts Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 3 Jul 2023
Mrs Kerrie Hedley Details Changed
2 Years 9 Months Ago on 1 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Dec 2022
Full Accounts Submitted
3 Years Ago on 13 Jun 2022
Xlvet Uk Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Jul 2025
Satisfaction of charge SC4654780001 in full
Submitted on 17 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 19 Jun 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 19 Dec 2023
Director's details changed for Mrs Kerrie Hedley on 1 January 2023
Submitted on 19 Dec 2023
Change of details for Xlvet Uk Limited as a person with significant control on 6 April 2016
Submitted on 8 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Jun 2022
Repayment History
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