BROADRACE LIMITED

Key Data

Status

Active

Company No.

01862394

Incorporation date

09/11/1984

Size

Total Exemption Full

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1985)

12/11/2025

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

12/08/2025

Director's details changed for Mr Lee John Mason on 2025-08-12

View PDF (2 pages)

12/08/2025

Director's details changed for Mrs Louise Nicola Mason on 2025-08-12

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

07/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

14/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

12/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

22/08/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

16/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

28/06/2021

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

10/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

15/02/2021

Change of details for Broadrace Holdings Limited as a person with significant control on 2021-02-15

View PDF (2 pages)

22/07/2020

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

11/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

04/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

08/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

17/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

08/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

24/08/2017

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

05/07/2017

Termination of appointment of Sylvia Nancy Gladys Mason as a secretary on 2017-07-04

View PDF (1 pages)

05/07/2017

Termination of appointment of Michael John Mason as a director on 2017-07-04

View PDF (1 pages)

05/07/2017

Termination of appointment of Sylvia Nancy Gladys Mason as a director on 2017-07-04

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (6 pages)

14/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

18/05/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (7 pages)

15/10/2015

Appointment of Mr Lee John Mason as a director on 2015-10-07

View PDF (2 pages)

15/10/2015

Appointment of Mrs Louise Nicola Mason as a director on 2015-10-07

View PDF (2 pages)

15/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

05/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (5 pages)

12/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

06/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (5 pages)

22/01/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

21/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

05/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

17/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (5 pages)

08/12/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

16/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (5 pages)

17/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

18/02/2010

Accounts for a medium company made up to 2009-05-31

View PDF (19 pages)

04/06/2009

Accounts for a medium company made up to 2008-05-31

View PDF (19 pages)

12/05/2009

Return made up to 04/05/09; full list of members

View PDF (3 pages)

04/06/2008

Accounts for a medium company made up to 2007-05-31

View PDF (20 pages)

12/05/2008

Return made up to 04/05/08; full list of members

View PDF (3 pages)

15/05/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

27/03/2007

Accounts for a medium company made up to 2006-05-31

View PDF (22 pages)

31/05/2006

Accounts for a medium company made up to 2005-05-31

View PDF (22 pages)

15/05/2006

Return made up to 04/05/06; full list of members

View PDF (2 pages)

27/06/2005

Return made up to 04/05/05; full list of members

View PDF (9 pages)

27/04/2005

Accounts for a medium company made up to 2004-05-31

View PDF (22 pages)

20/04/2005

Director's particulars changed

View PDF (1 pages)

20/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2004

Return made up to 04/05/04; full list of members

View PDF (8 pages)

17/03/2004

Accounts for a medium company made up to 2003-05-31

View PDF (22 pages)

30/05/2003

Return made up to 04/05/03; full list of members

View PDF (8 pages)

05/04/2003

Accounts for a medium company made up to 2002-05-31

View PDF (22 pages)

29/05/2002

Return made up to 04/05/02; full list of members

View PDF (8 pages)

04/02/2002

Accounts for a medium company made up to 2001-05-31

View PDF (23 pages)

01/06/2001

Return made up to 04/05/01; full list of members

View PDF (7 pages)

25/10/2000

Accounts for a medium company made up to 2000-05-31

View PDF (21 pages)

15/06/2000

Return made up to 04/05/00; full list of members

View PDF (6 pages)

12/01/2000

Accounting reference date extended from 31/12/99 to 31/05/00

View PDF (1 pages)

22/09/1999

Accounts for a medium company made up to 1998-12-31

View PDF (20 pages)

03/06/1999

Return made up to 04/05/99; full list of members

View PDF (6 pages)

23/07/1998

Accounts for a medium company made up to 1997-12-31

View PDF (20 pages)

01/06/1998

Return made up to 04/05/98; full list of members

View PDF (6 pages)

10/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

03/06/1997

Return made up to 04/05/97; full list of members

View PDF (5 pages)

22/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

26/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1996

Return made up to 04/05/96; full list of members

View PDF (4 pages)

15/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

27/07/1995

Accounts for a medium company made up to 1994-12-31

View PDF (17 pages)

15/05/1995

Resolutions

View PDF (1 pages)

15/05/1995

Resolutions

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15/05/1995

Resolutions

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15/05/1995

Return made up to 04/05/95; full list of members

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02/08/1994

Accounting reference date extended from 31/07 to 31/12

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10/05/1994

Full accounts made up to 1993-07-31

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06/05/1994

Return made up to 04/05/94; full list of members

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12/05/1993

Return made up to 04/05/93; full list of members

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31/03/1993

Full accounts made up to 1992-07-31

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31/07/1992

Return made up to 04/05/92; full list of members

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17/06/1992

Accounts for a small company made up to 1991-07-31

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31/03/1992

Particulars of mortgage/charge

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26/06/1991

Accounts for a small company made up to 1990-07-31

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16/05/1991

Return made up to 04/05/91; change of members

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12/11/1990

Ad 10/05/90--------- £ si 24000@1=24000 £ ic 1000/25000

View PDF (2 pages)

02/10/1990

£ nc 1000/120000 10/05/90

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02/10/1990

New director appointed

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25/05/1990

Accounts for a small company made up to 1989-07-31

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25/05/1990

Return made up to 04/05/90; full list of members

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16/08/1989

Accounts for a small company made up to 1988-07-31

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22/06/1989

Return made up to 14/03/89; full list of members

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22/06/1989

Return made up to 14/03/88; full list of members

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29/03/1989

Auditor's resignation

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06/12/1988

Registered office changed on 06/12/88 from: equity and law house 110 commercial road swindon wiltshire SN1 5RD

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25/08/1988

Accounts for a small company made up to 1987-07-31

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16/02/1988

Particulars of mortgage/charge

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14/09/1987

Accounts for a small company made up to 1986-07-31

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07/05/1987

Return made up to 19/01/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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10/12/1986

Registered office changed on 10/12/86 from: south of england house commercial road swindon wilts SN1 5PL

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26/11/1986

Return made up to 17/01/86; full list of members

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15/03/1986

Accounts for a small company made up to 1985-07-31

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07/02/1985

Memorandum and Articles of Association

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£13,860.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

04/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
597.33K
-
0.00
32.95K
-

2022
2
710.94K
-
0.00
-
-

2023
2
765.30K
-
0.00
13.86K
-

2023
2
765.30K
-
0.00
13.86K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

765.30K £7.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.86K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mason, Lee John	Director	07/10/2015 - Present	3
Mrs Louise Nicola Mason	Director	07/10/2015 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADRACE LIMITED

BROADRACE LIMITED is an(a) Active company incorporated on 09/11/1984 with the registered office located at Westmead Ind Estate, Westmead Drive, Swindon, Wiltshire , SN5 7YT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADRACE LIMITED?

BROADRACE LIMITED is currently Active. It was registered on 09/11/1984 .

Where is BROADRACE LIMITED located?

BROADRACE LIMITED is registered at Westmead Ind Estate, Westmead Drive, Swindon, Wiltshire , SN5 7YT.

What does BROADRACE LIMITED do?

BROADRACE LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

How many employees does BROADRACE LIMITED have?

BROADRACE LIMITED had 2 employees in 2023.

What is the latest filing for BROADRACE LIMITED?

The latest filing was on 12/11/2025: Total exemption full accounts made up to 2025-05-31.