Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
BROUGHTON ELECTRO HOLDINGS LTD
Active- 13682270Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Units 24-25 Crossgate Road Park Farm Industrial Estate, Redditch, Worcestershire B98 7SN
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/06/2026View PDF (1 pages)
Termination of appointment of Martyn Edward Stanley as a director on 2026-06-22
- 22/06/2026View PDF (1 pages)
Termination of appointment of Martyn Edward Stanley as a secretary on 2026-06-22
- 17/06/2026View PDF (2 pages)
Appointment of Mr Spencer Round as a secretary on 2026-06-16
- 14/04/2026View PDF (2 pages)
Appointment of Mr Matthew John Thomas as a director on 2026-03-31
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
- 14/10/2026
- Last statement dated
- 31/12/2025
Financial performance
The latest figures BROUGHTON ELECTRO HOLDINGS LTD filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£1.19M2025
12.46%vs 20242024: £1.06M
Total Assets
£1.19M2025
12.67%vs 20242024: £1.06M
Cash in Bank
£1.04M2025
14.73%vs 20242024: £909.63K
Total Liabilities
£4.52K2025
111.31%vs 20242024: £2.14K
Employees
42025
0vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 12.67% on 2024. See the full financial analysis for BROUGHTON ELECTRO HOLDINGS LTD.
The full financial record
Four ways through BROUGHTON ELECTRO HOLDINGS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +13.9% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | -1 |
| 2022 | 5 | – |
Reported employee count decreased from 5 in 2022 to 4 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 | 15/10/2021–07/03/2023 | 3 | |
| Director | 15/10/2021–31/03/2026 | 4 | |
| Director | 15/10/2021–31/03/2026 | 1 | |
| Director | 15/10/2021–22/06/2026 | 1 | |
| Director | 15/10/2021–31/03/2026 | 2 | |
| Secretary | 15/10/2021–15/11/2023 | 0 | |
| Secretary | 15/11/2023–22/06/2026 | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 31/03/2026–Present | 0 | |
| 09/11/2021–Present | 0 | |
| 09/11/2021–31/03/2026 | 0 | |
| 15/10/2021–Present | 0 | |
| 07/03/2023–31/03/2026 | 1 | |
| 07/03/2023–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 33 Since 15/10/2021
- Last 12 months
- 12 +9 vs the year before
- Most recent filing
- 22/06/2026 3 months ago
What changed in the last year
- Officer changes (10)Latest 22/06/2026
- Accounts filedLatest 13/03/2026
- Confirmation statementLatest 20/10/2025
Filing timeline
- 22/06/2026View PDF (1 pages)
Termination of appointment of Martyn Edward Stanley as a director on 2026-06-22
- 22/06/2026View PDF (1 pages)
Termination of appointment of Martyn Edward Stanley as a secretary on 2026-06-22
- 17/06/2026View PDF (2 pages)
Appointment of Mr Spencer Round as a secretary on 2026-06-16
- 14/04/2026View PDF (2 pages)
Appointment of Mr Matthew John Thomas as a director on 2026-03-31
- 09/04/2026View PDF (1 pages)
Cessation of Margaret Round as a person with significant control on 2026-03-31
- 09/04/2026View PDF (1 pages)
Cessation of Harold Arthur Stanley as a person with significant control on 2026-03-31
- 09/04/2026View PDF (1 pages)
Termination of appointment of Charles Spencer Round as a director on 2026-03-31
- 09/04/2026View PDF (2 pages)
Notification of El-Björn Uk Limited as a person with significant control on 2026-03-31
- 09/04/2026View PDF (1 pages)
Termination of appointment of Margaret Round as a director on 2026-03-31
- 09/04/2026View PDF (1 pages)
Termination of appointment of Harold Arthur Stanley as a director on 2026-03-31
- 13/03/2026View PDF (6 pages)
Total exemption full accounts made up to 2025-12-31
- 20/10/2025View PDF (5 pages)
Confirmation statement made on 2025-10-14 with updates
Showing 12 of 33 filings
See when the next accounts and confirmation statement are due
Similar companies
1,448 UK companies are similar to BROUGHTON ELECTRO HOLDINGS LTD, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
RENDLESHAM PARK PROPERTIES LIMITED
Active5 Eton House, School Lane, Egham, Surrey TW20 9GE
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 03393310
- Incorporated
- 26/06/1997
- Employees
- 4
WELL ABLE LIMITED
ActiveLindum House Beels Road, Stallingborough, Grimsby DN41 8DN
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 11625794
- Incorporated
- 16/10/2018
- Employees
- 3
MICHELINS PROPERTIES LIMITED
Active88 North Street, Hornchurch RM11 1SR
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 08735994
- Incorporated
- 17/10/2013
- Employees
- 4
MORTIGO LTD
ActiveSunley House, 4 Bedford Park, 318, Third Floor, Croydon, Surrey CR0 2AP
- Activity
- Activities of mortgage finance companies
- Company no.
- 12922261
- Incorporated
- 02/10/2020
- Employees
- 3
DRAKE MEMORIAL PARK HOLDINGS LIMITED
Active66 London Road, St. Albans, Hertfordshire AL1 1NW
- Activity
- Activities of other holding companies n.e.c.
- Company no.
- 02816707
- Incorporated
- 11/05/1993
- Employees
- 4
About BROUGHTON ELECTRO HOLDINGS LTD
A short description of the company, written from its Companies House record.
BROUGHTON ELECTRO HOLDINGS LTD is a private limited company registered in the United Kingdom, based in Units 24-25 Crossgate Road Park Farm Industrial Estate, Redditch, Worcestershire B98 7SN. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 4 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.19M and 4 employees.
BROUGHTON ELECTRO HOLDINGS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BROUGHTON ELECTRO HOLDINGS LTD do?
Companies House records BROUGHTON ELECTRO HOLDINGS LTD under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is BROUGHTON ELECTRO HOLDINGS LTD still active?
BROUGHTON ELECTRO HOLDINGS LTD is recorded as active on the Companies House register, and has been on it since 15/10/2021.
What are BROUGHTON ELECTRO HOLDINGS LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.19M, total assets of £1.19M, cash in bank of £1.04M and total liabilities of £4.52K.
When did BROUGHTON ELECTRO HOLDINGS LTD last file with Companies House?
The most recent document on the record is dated 22/06/2026: Termination of appointment of Martyn Edward Stanley as a director on 2026-06-22, 3 months ago.
When are BROUGHTON ELECTRO HOLDINGS LTD's next filings due?
On the current registry record, accounts are due by 30/09/2027.
Who runs BROUGHTON ELECTRO HOLDINGS LTD?
Companies House lists 7 officers (0 currently in post) and 6 people with significant control (4 current).