BROADOAK GEAR CUTTING AND ENGINEERING LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex IG8 0HL
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 10/07/2026

    Appointment of Mrs Amy Russell as a director on 2026-07-08

    View PDF (2 pages)
  2. 18/12/2025

    Confirmation statement made on 2025-12-01 with updates

    View PDF (3 pages)
  3. 24/06/2025

    Total exemption full accounts made up to 2024-10-31

    View PDF (7 pages)
  4. 20/03/2025

    Director's details changed for Mr Paul Anthony Russell on 2024-02-20

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/07/2027Filing deadline

Next accounts made up to
31/10/2026
Last accounts made up to
31/10/2025

Confirmation statement

Confirms the registry record is up to date

Due in 73 days

15/12/2026Filing deadline

Next statement date
01/12/2026
Last statement dated
01/12/2025

See the full filing history

Financial performance

The latest figures BROADOAK GEAR CUTTING AND ENGINEERING LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£394.07K2023
11.73%vs 2022

2022: £352.71K

Total Assets

£559.81K2023
5.34%vs 2022

2022: £531.42K

Cash in Bank

£310.89K2023
54.40%vs 2022

2022: £201.35K

Total Liabilities

£165.74K2023
-7.25%vs 2022

2022: £178.71K

Employees

102023
+1vs 2022

2022: 9

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 54.40% on 2022. See the full financial analysis for BROADOAK GEAR CUTTING AND ENGINEERING LTD.

Employees

Headcount as reported to Companies House for 2021–2023.

132021
92022
102023
YearEmployeesChange
202310+1
20229-4
202113–

Reported employee count decreased from 13 in 2021 to 10 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

4

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director05/07/2010–Present2
Secretary05/07/2010–15/05/20240
Director08/07/2026–Present0
Director05/07/2010–15/05/20240

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present2
31/07/2019–Present0
31/07/2019–01/11/20230
31/07/2019–Present0
06/04/2016–Present0
06/04/2016–06/10/20230

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
58
Since 05/07/2010
Last 12 months
2
-3 vs the year before
Most recent filing
10/07/2026
2 months ago

What changed in the last year

  • Officer changesLatest 10/07/2026
  • Confirmation statementLatest 18/12/2025

Filing timeline

  1. 10/07/2026

    Appointment of Mrs Amy Russell as a director on 2026-07-08

    View PDF (2 pages)
  2. 18/12/2025

    Confirmation statement made on 2025-12-01 with updates

    View PDF (3 pages)
  3. 24/06/2025

    Total exemption full accounts made up to 2024-10-31

    View PDF (7 pages)
  4. 20/03/2025

    Director's details changed for Mr Paul Anthony Russell on 2024-02-20

    View PDF (2 pages)
  5. 03/12/2024

    Change of details for Mrs Amy Russell as a person with significant control on 2024-05-15

    View PDF (2 pages)
  6. 03/12/2024

    Change of details for Mr Paul Anthony Russell as a person with significant control on 2024-05-15

    View PDF (2 pages)
  7. 03/12/2024

    Confirmation statement made on 2024-12-01 with updates

    View PDF (4 pages)
  8. 04/07/2024

    Cancellation of shares. Statement of capital on 2024-05-15

    View PDF (6 pages)
  9. 17/06/2024

    Purchase of own shares.

    View PDF (4 pages)
  10. 10/06/2024

    Termination of appointment of Paul Douglas Thornber as a director on 2024-05-15

    View PDF (1 pages)
  11. 10/06/2024

    Cessation of Samantha Thornber as a person with significant control on 2023-11-01

    View PDF (1 pages)
  12. 10/06/2024

    Termination of appointment of Paul Douglas Thornber as a secretary on 2024-05-15

    View PDF (1 pages)

Showing 12 of 58 filings

See when the next accounts and confirmation statement are due

Similar companies

112 UK companies are similar to BROADOAK GEAR CUTTING AND ENGINEERING LTD, sharing the same company status (Active), the same industry sector and activity group (Manufacture of bearings gears gearing and driving elements) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

112 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Manufacture of bearings gears gearing and driving elements.Browse the listing

About BROADOAK GEAR CUTTING AND ENGINEERING LTD

A short description of the company, written from its Companies House record.

BROADOAK GEAR CUTTING AND ENGINEERING LTD is a private limited company registered in the United Kingdom, based in Tuite Tang Wong, 15 The Broadway, Woodford Green, Essex IG8 0HL. Companies House classifies its business as Manufacture of bearings gears gearing and driving elements. It has been on the register for 16 years 2 months.

The register currently records it as active. Its 2023 accounts report net assets of £394.07K and 10 employees.

BROADOAK GEAR CUTTING AND ENGINEERING LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records BROADOAK GEAR CUTTING AND ENGINEERING LTD under one registered business activity: Manufacture of bearings gears gearing and driving elements (28.15 - SIC 2007).

BROADOAK GEAR CUTTING AND ENGINEERING LTD is recorded as active on the Companies House register, and has been on it since 05/07/2010.

The most recent accounts Okredo holds cover 2023 and report net assets of £394.07K, total assets of £559.81K, cash in bank of £310.89K and total liabilities of £165.74K.

The most recent document on the record is dated 10/07/2026: Appointment of Mrs Amy Russell as a director on 2026-07-08, 2 months ago.

On the current registry record, accounts are due by 31/07/2027 and the next confirmation statement is due by 15/12/2026.

Companies House lists 4 officers (2 currently in post) and 6 people with significant control (4 current).