Annual accounts
Dormant accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
BROUGH HAVEN LIMITED
Active- 00360174Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Club House, Brough Haven, Brough, North Humberside HU15 1ED
- Classification (SIC)
- Management of real estate on a fee or contract basis (68.32 - SIC 2007)
- Accounts type
- Dormant
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-30 with no updates
- 12/12/2025View PDF (4 pages)
Accounts for a dormant company made up to 2025-09-30
- 06/06/2025View PDF (4 pages)
Accounts for a dormant company made up to 2024-09-30
- 13/01/2025View PDF (1 pages)
Termination of appointment of Michael Billany as a secretary on 2024-12-07
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 30/12/2026
- Last statement dated
- 30/09/2025
Financial performance
The latest figures BROUGH HAVEN LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£220.002025
No changevs 20242024: £220.00
Total Assets
£255.002025
No changevs 20242024: £255.00
Total Liabilities
£0.002021
First reported yearEmployees
32025
0vs 20242024: 3
Of the 2 measures with an earlier filing to compare against, 2 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for BROUGH HAVEN LIMITED.
The full financial record
Four ways through BROUGH HAVEN LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
3 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures1 ratio computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | -1 |
| 2023 | 4 | 0 |
| 2022 | 4 | +4 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 3 in 2025. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/12/2013–15/12/2013 | 3 | |
| Director | 01/01/2022–Present | 1 | |
| Director | 09/12/2017–07/12/2024 | 1 | |
| Director | 01/01/2022–Present | 1 | |
| Secretary | 03/12/2022–Present | 0 | |
| Secretary | 25/01/2014–07/12/2024 | 0 | |
| Director | 08/12/2012–Present | 3 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/12/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 119 Since 30/03/1940
- Last 12 months
- 2 -2 vs the year before
- Most recent filing
- 13/01/2026 8 months ago
What changed in the last year
- Confirmation statementLatest 13/01/2026
- Accounts filedLatest 12/12/2025
Filing timeline
- 13/01/2026View PDF (3 pages)
Confirmation statement made on 2025-12-30 with no updates
- 12/12/2025View PDF (4 pages)
Accounts for a dormant company made up to 2025-09-30
- 06/06/2025View PDF (4 pages)
Accounts for a dormant company made up to 2024-09-30
- 13/01/2025View PDF (1 pages)
Termination of appointment of Michael Billany as a secretary on 2024-12-07
- 13/01/2025View PDF (1 pages)
Termination of appointment of David Kerslake-Brameld as a director on 2024-12-07
- 13/01/2025View PDF (4 pages)
Confirmation statement made on 2024-12-30 with updates
- 02/04/2024View PDF (4 pages)
Accounts for a dormant company made up to 2023-09-30
- 11/01/2024View PDF (3 pages)
Confirmation statement made on 2023-12-30 with no updates
- 08/06/2023View PDF (4 pages)
Accounts for a dormant company made up to 2022-09-30
- 30/12/2022View PDF (3 pages)
Confirmation statement made on 2022-12-30 with no updates
- 09/12/2022View PDF (2 pages)
Appointment of Mr Simon Edwin Howarth as a secretary on 2022-12-03
- 13/07/2022View PDF (3 pages)
Micro company accounts made up to 2021-09-30
Showing 12 of 119 filings
See when the next accounts and confirmation statement are due
Similar companies
4,975 UK companies are similar to BROUGH HAVEN LIMITED, sharing the same company status (Active), the same industry sector and activity group (Management of real estate on a fee or contract basis) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 09204294
- Incorporated
- 04/09/2014
- Employees
- 4
BABA HOLDINGS LIMITED
ActiveSinckot House, 211 Station Road, Harrow HA1 2TP
- Activity
- Other letting and operating of own or leased real estate
- Company no.
- 05752259
- Incorporated
- 22/03/2006
- Employees
- 4
FOREST ROAD ESTATES LTD
Active37 Forest Road, Meols, Wirral CH47 6AT
- Activity
- Buying and selling of own real estate
- Company no.
- 12853249
- Incorporated
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- Employees
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HOLDENS PROPERTY SERVICES LTD
Active160-162 Cranbrook Road, Ilford, Essex IG1 4PE
- Activity
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- Company no.
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- Incorporated
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- Employees
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PERRYMOUNT HOLDINGS LTD
Active1st Floor Cornelius House, 178-180 Church Road, Hove BN3 2DJ
- Activity
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- Company no.
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- Incorporated
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- Employees
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About BROUGH HAVEN LIMITED
A short description of the company, written from its Companies House record.
BROUGH HAVEN LIMITED is a private limited company registered in the United Kingdom, based in The Club House, Brough Haven, Brough, North Humberside HU15 1ED. Companies House classifies its business as Management of real estate on a fee or contract basis. It has been on the register for 86 years 6 months.
The register currently records it as active. Its 2025 accounts report net assets of £220.00 and 3 employees.
BROUGH HAVEN LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BROUGH HAVEN LIMITED do?
Companies House records BROUGH HAVEN LIMITED under one registered business activity: Management of real estate on a fee or contract basis (68.32 - SIC 2007).
Is BROUGH HAVEN LIMITED still active?
BROUGH HAVEN LIMITED is recorded as active on the Companies House register, and has been on it since 30/03/1940.
What are BROUGH HAVEN LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £220.00, total assets of £255.00 and total liabilities of £0.00.
When did BROUGH HAVEN LIMITED last file with Companies House?
The most recent document on the record is dated 13/01/2026: Confirmation statement made on 2025-12-30 with no updates, 8 months ago.
When are BROUGH HAVEN LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2027.
Who runs BROUGH HAVEN LIMITED?
Companies House lists 7 officers (4 currently in post) and 1 person with significant control.