Annual accounts
Group accounts
30/06/2026Filing deadline
Made up to 30/09/2024Due 30/06/2026
- Next accounts made up to
- 30/09/2025
- Last accounts made up to
- 30/09/2024
BROUGHTON HOLDINGS LIMITED
Active- 09591881Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 29/05/2026View PDF (17 pages)
Registration of charge 095918810002, created on 2026-05-14
- 29/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-25 with no updates
- 27/06/2025View PDF (42 pages)
Group of companies' accounts made up to 2024-09-30
- 27/05/2025View PDF (1 pages)
Previous accounting period extended from 2024-09-29 to 2024-09-30
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.
87 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 25/01/2027
- Last statement dated
- 30/09/2024
Financial performance
The latest figures BROUGHTON HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£218.31M2024
10.76%vs 20232023: £197.11M
Total Assets
£331.78M2024
22.60%vs 20232023: £270.62M
Cash in Bank
£71.22K2024
-55.79%vs 20232023: £161.10K
Total Liabilities
£362.88M2024
17.98%vs 20232023: £307.58M
Employees
122024
0vs 20232023: 12
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 22.60% on 2023. See the full financial analysis for BROUGHTON HOLDINGS LIMITED.
The full financial record
Four ways through BROUGHTON HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.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 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 12 | 0 |
| 2023 | 12 | +1 |
| 2022 | 11 | +9 |
| 2021 | 2 | – |
Reported employee count increased from 2 in 2021 to 12 in 2024. 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
4Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/05/2015–09/06/2023 | 32 | |
| Director | 27/08/2020–Present | 15 | |
| Director | 09/06/2023–Present | 10 | |
| Secretary | 09/06/2023–16/08/2024 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/09/2016–01/01/2017 | 32 | |
| 01/01/2017–Present | 75 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 41 Since 14/05/2015
- Last 12 months
- 2 -1 vs the year before
- Most recent filing
- 29/05/2026 3 months ago
What changed in the last year
- Charges and mortgagesLatest 29/05/2026
- Confirmation statementLatest 29/01/2026
Filing timeline
- 29/05/2026View PDF (17 pages)
Registration of charge 095918810002, created on 2026-05-14
- 29/01/2026View PDF (3 pages)
Confirmation statement made on 2026-01-25 with no updates
- 27/06/2025View PDF (42 pages)
Group of companies' accounts made up to 2024-09-30
- 27/05/2025View PDF (1 pages)
Previous accounting period extended from 2024-09-29 to 2024-09-30
- 06/02/2025View PDF (3 pages)
Confirmation statement made on 2025-01-25 with no updates
- 16/08/2024View PDF (1 pages)
Termination of appointment of Arun Verma as a secretary on 2024-08-16
- 28/06/2024View PDF (44 pages)
Group of companies' accounts made up to 2023-09-30
- 19/03/2024View PDF (43 pages)
Group of companies' accounts made up to 2022-09-30
- 09/02/2024View PDF (3 pages)
Confirmation statement made on 2024-01-25 with no updates
- 28/06/2023View PDF (1 pages)
Previous accounting period shortened from 2022-09-30 to 2022-09-29
- 11/06/2023View PDF (2 pages)
Appointment of Mr Arun Verma as a secretary on 2023-06-09
- 11/06/2023View PDF (1 pages)
Termination of appointment of David Hodgson Canfield as a director on 2023-06-09
Showing 12 of 41 filings
See when the next accounts and confirmation statement are due
Similar companies
229 UK companies are similar to BROUGHTON HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
RIVERARK LIMITED
Active167-169 Great Portland Street, 5th Floor, London W1W 5PF
- Activity
- Management consultancy activities other than financial management
- Company no.
- 07815952
- Incorporated
- 19/10/2011
- Employees
- 14
SEYMOUR JOHN (SHROPSHIRE) LIMITED
Active105 High Street, Worcester, Worcestershire WR1 2HW
- Activity
- Management consultancy activities other than financial management
- Company no.
- 09637394
- Incorporated
- 12/06/2015
- Employees
- 12
KMK KINDERZIMMER UK HOLDING LIMITED
Active3a Montagu Row, London W1U 6DZ
- Activity
- Management consultancy activities other than financial management
- Company no.
- 14101442
- Incorporated
- 11/05/2022
- Employees
- 11
KNIGHT WEBB LIMITED
ActiveFirst Floor, 5 Merus Court, Meridian Business Park, Leicester LE19 1RJ
- Activity
- Management consultancy activities other than financial management
- Company no.
- 06875568
- Incorporated
- 13/04/2009
- Employees
- 14
KNOWLTON PROJECT SUPPORT LIMITED
ActiveUnit 62 Maple Leaf, Ramsgate, Kent CT12 5GD
- Activity
- Management consultancy activities other than financial management
- Company no.
- 05925045
- Incorporated
- 05/09/2006
- Employees
- 13
About BROUGHTON HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
BROUGHTON HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Coach House Broughton Hall Broughton, Eccleshall, Stafford ST21 6NS. Companies House classifies its business as Activities of head offices. It has been on the register for 11 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £218.31M and 12 employees. Its accounts are past the filing deadline shown on the registry record.
BROUGHTON HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BROUGHTON HOLDINGS LIMITED do?
Companies House records BROUGHTON HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is BROUGHTON HOLDINGS LIMITED still active?
BROUGHTON HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 14/05/2015.
What are BROUGHTON HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2024 and report net assets of £218.31M, total assets of £331.78M, cash in bank of £71.22K and total liabilities of £362.88M.
When did BROUGHTON HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 29/05/2026: Registration of charge 095918810002, created on 2026-05-14, 3 months ago.
When are BROUGHTON HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/06/2026, which has passed.
Who runs BROUGHTON HOLDINGS LIMITED?
Companies House lists 4 officers (2 currently in post) and 2 people with significant control (1 current).