Annual accounts
Total Exemption Full accounts
30/11/2026Filing deadline
Made up to 28/02/2025Due 30/11/2026
- Next accounts made up to
- 28/02/2026
- Last accounts made up to
- 28/02/2025
BROUGHTON HALL ESTATES LTD
Active- 11183914Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Broughton Hall, Threapwood, Malpas SY14 7AN
- Classification (SIC)
- Buying and selling of own real estate (68.10 - 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
- 27/02/2026View PDF (5 pages)
Confirmation statement made on 2026-02-01 with updates
- 26/02/2026View PDF (2 pages)
Director's details changed for Mr Gary Peter Dewhurst on 2026-02-01
- 17/12/2025View PDF (11 pages)
Memorandum and Articles of Association
- 17/12/2025View PDF (2 pages)
Resolutions
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.
Due in 61 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 01/02/2027
- Last statement dated
- 28/02/2025
Financial performance
The latest figures BROUGHTON HALL ESTATES LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-468.71K2025
-166.12%vs 20242024: £-176.13K
Total Assets
£4.89M2025
-12.59%vs 20242024: £5.59M
Cash in Bank
£83.14K2025
8.45K%vs 20242024: £972.00
Total Liabilities
£5.33M2025
-7.11%vs 20242024: £5.74M
Employees
62025
0vs 20242024: 6
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 12.59% on 2024. See the full financial analysis for BROUGHTON HALL ESTATES LTD.
The full financial record
Four ways through BROUGHTON HALL ESTATES LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Cash in Bank · +1742% 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, 2021–2025.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 × 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 | 6 | 0 |
| 2024 | 6 | -2 |
| 2023 | 8 | +1 |
| 2022 | 7 | +2 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 6 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 | 18/11/2024–08/05/2025 | 6 | |
| Director | 18/11/2024–08/05/2025 | 1 | |
| Director | 18/11/2024–08/05/2025 | 0 | |
| Director | 02/02/2018–01/09/2024 | 5 | |
| Director | 16/12/2020–12/06/2024 | 6 | |
| Director | 07/12/2022–12/06/2024 | 0 | |
| Director | 01/09/2024–Present | 91 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/12/2025–Present | 1 | |
| 02/02/2018–Present | 5 | |
| 02/02/2018–01/09/2024 | 5 | |
| 01/09/2024–Present | 91 | |
| 01/09/2024–01/12/2025 | 91 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 45 Since 02/02/2018
- Last 12 months
- 8 -2 vs the year before
- Most recent filing
- 27/02/2026 7 months ago
What changed in the last year
- Confirmation statementLatest 27/02/2026
- Officer changes (3)Latest 26/02/2026
- Accounts filedLatest 28/11/2025
Filing timeline
- 27/02/2026View PDF (5 pages)
Confirmation statement made on 2026-02-01 with updates
- 26/02/2026View PDF (2 pages)
Director's details changed for Mr Gary Peter Dewhurst on 2026-02-01
- 17/12/2025View PDF (11 pages)
Memorandum and Articles of Association
- 17/12/2025View PDF (2 pages)
Resolutions
- 17/12/2025View PDF (2 pages)
Change of share class name or designation
- 10/12/2025View PDF (1 pages)
Cessation of Gary Peter Dewhurst as a person with significant control on 2025-12-01
- 10/12/2025View PDF (2 pages)
Notification of Dewhurst Estates Limited as a person with significant control on 2025-12-01
- 28/11/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-02-28
- 06/06/2025View PDF (1 pages)
Registered office address changed from Military House 24 Castle Street Chester Cheshire CH1 2DS United Kingdom to Broughton Hall Threapwood Malpas SY14 7AN on 2025-06-06
- 08/05/2025View PDF (1 pages)
Termination of appointment of Matthew James Evander Dewhurst as a director on 2025-05-08
- 08/05/2025View PDF (1 pages)
Termination of appointment of Sebastian James Dewhurst as a director on 2025-05-08
- 08/05/2025View PDF (1 pages)
Termination of appointment of Samuel James Dewhurst as a director on 2025-05-08
Showing 12 of 45 filings
See when the next accounts and confirmation statement are due
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About BROUGHTON HALL ESTATES LTD
A short description of the company, written from its Companies House record.
BROUGHTON HALL ESTATES LTD is a private limited company registered in the United Kingdom, based in Broughton Hall, Threapwood, Malpas SY14 7AN. Companies House classifies its business as Buying and selling of own real estate. It has been on the register for 8 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £-468.71K and 6 employees.
BROUGHTON HALL ESTATES LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BROUGHTON HALL ESTATES LTD do?
Companies House records BROUGHTON HALL ESTATES LTD under one registered business activity: Buying and selling of own real estate (68.10 - SIC 2007).
Is BROUGHTON HALL ESTATES LTD still active?
BROUGHTON HALL ESTATES LTD is recorded as active on the Companies House register, and has been on it since 02/02/2018.
What are BROUGHTON HALL ESTATES LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £-468.71K, total assets of £4.89M, cash in bank of £83.14K and total liabilities of £5.33M.
When did BROUGHTON HALL ESTATES LTD last file with Companies House?
The most recent document on the record is dated 27/02/2026: Confirmation statement made on 2026-02-01 with updates, 7 months ago.
When are BROUGHTON HALL ESTATES LTD's next filings due?
On the current registry record, accounts are due by 30/11/2026.
Who runs BROUGHTON HALL ESTATES LTD?
Companies House lists 7 officers (1 currently in post) and 5 people with significant control (3 current).