BROUGHTON (SEVENOAKS) LTD

Key Data

Status

Active

Company No.

11914507

Incorporation date

29/03/2019

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2019)

24/03/2026

Confirmation statement made on 2026-03-24 with no updates

View PDF (3 pages)

03/01/2026

Resolutions

View PDF (2 pages)

03/01/2026

Memorandum and Articles of Association

View PDF (37 pages)

02/01/2026

Satisfaction of charge 119145070002 in full

View PDF (1 pages)

02/01/2026

Satisfaction of charge 119145070003 in full

View PDF (1 pages)

02/01/2026

Satisfaction of charge 119145070004 in full

View PDF (1 pages)

02/01/2026

Satisfaction of charge 119145070005 in full

View PDF (1 pages)

02/01/2026

Registration of charge 119145070006, created on 2025-12-23

View PDF (93 pages)

09/04/2025

Second filing of Confirmation Statement dated 2025-03-24

View PDF (5 pages)

04/04/2025

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

24/03/2025

Confirmation statement made on 2025-03-24 with no updates

View PDF (4 pages)

21/03/2025

Registration of charge 119145070005, created on 2025-03-14

View PDF (51 pages)

20/03/2025

Registration of charge 119145070004, created on 2025-03-14

View PDF (39 pages)

27/01/2025

Appointment of Mr Jordan Tully as a director on 2025-01-27

View PDF (2 pages)

29/10/2024

Termination of appointment of Edward Horton Peter David as a director on 2024-10-25

View PDF (1 pages)

29/10/2024

Cessation of Toots Day Nursery Opco Limited as a person with significant control on 2024-10-21

View PDF (1 pages)

29/10/2024

Notification of Toots South Opco Limited as a person with significant control on 2024-10-21

View PDF (2 pages)

19/09/2024

Current accounting period extended from 2024-08-31 to 2024-09-30

View PDF (1 pages)

13/08/2024

Registered office address changed from 44 Parker House Stafford Road Wallington SM6 9AA England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2024-08-13

View PDF (1 pages)

15/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

03/04/2024

Registration of charge 119145070003, created on 2024-03-28

View PDF (51 pages)

18/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (10 pages)

29/02/2024

Satisfaction of charge 119145070001 in full

View PDF (1 pages)

01/02/2024

Registered office address changed from Pharmacy Chambers High Street Wadhurst TN5 6AP United Kingdom to 44 Parker House Stafford Road Wallington SM6 9AA on 2024-02-01

View PDF (1 pages)

04/01/2024

Cessation of Michelle Christine Aston as a person with significant control on 2023-12-22

View PDF (1 pages)

04/01/2024

Cessation of John Robert Tomlinson as a person with significant control on 2023-12-22

View PDF (1 pages)

04/01/2024

Notification of Toots Day Nursery Opco Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

04/01/2024

Termination of appointment of John Robert Tomlinson as a secretary on 2023-12-22

View PDF (1 pages)

04/01/2024

Termination of appointment of Michelle Christine Aston as a director on 2023-12-22

View PDF (1 pages)

04/01/2024

Termination of appointment of John Robert Tomlinson as a director on 2023-12-22

View PDF (1 pages)

04/01/2024

Appointment of Mr Edward Horton Peter David as a director on 2023-12-22

View PDF (2 pages)

04/01/2024

Appointment of Ms Sarah Blyth as a director on 2023-12-22

View PDF (2 pages)

27/12/2023

Registration of charge 119145070002, created on 2023-12-22

View PDF (64 pages)

04/04/2023

Confirmation statement made on 2023-03-28 with updates

View PDF (5 pages)

11/01/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

25/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

06/05/2022

Memorandum and Articles of Association

View PDF (17 pages)

06/05/2022

Resolutions

View PDF (1 pages)

05/05/2022

Change of share class name or designation

View PDF (2 pages)

11/04/2022

Confirmation statement made on 2022-03-28 with updates

View PDF (4 pages)

09/04/2021

Confirmation statement made on 2021-03-28 with updates

View PDF (4 pages)

18/01/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

09/04/2020

Confirmation statement made on 2020-03-28 with updates

View PDF (4 pages)

12/03/2020

Current accounting period extended from 2020-03-31 to 2020-08-31

View PDF (1 pages)

02/03/2020

Notification of Michelle Christine Aston as a person with significant control on 2019-03-29

View PDF (2 pages)

02/03/2020

Change of details for Mr John Robert Tomlinson as a person with significant control on 2019-03-29

View PDF (2 pages)

18/07/2019

Registration of charge 119145070001, created on 2019-07-12

View PDF (41 pages)

29/03/2019

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

4 *

* during past year

Number of employees

2023

+287.55 % *

* during past year

Cash in Bank

£108,930.00

Business linkages

Check business linkages of BROUGHTON (SEVENOAKS) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

24/03/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
21
52.75K
-
0.00
150.82K
-

2022
22
44.00K
-
0.00
28.11K
-

2023
26
80.83K
-
0.00
108.93K
-

2023
26
80.83K
-
0.00
108.93K
-

Employees

2023

Employees

26 18 % *

Net Assets(GBP)

80.83K £83.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

108.93K £287.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
David, Edward Horton Peter	Director	22/12/2023 - 25/10/2024	45
Tomlinson, John Robert	Director	29/03/2019 - 22/12/2023	2
Mrs Michelle Christine Aston	Director	29/03/2019 - 22/12/2023	-
Tomlinson, John Robert	Secretary	29/03/2019 - 22/12/2023	-
Blyth, Sarah	Director	22/12/2023 - Present	32

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROUGHTON (SEVENOAKS) LTD

BROUGHTON (SEVENOAKS) LTD is an(a) Active company incorporated on 29/03/2019 with the registered office located at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHTON (SEVENOAKS) LTD?

BROUGHTON (SEVENOAKS) LTD is currently Active. It was registered on 29/03/2019 .

Where is BROUGHTON (SEVENOAKS) LTD located?

BROUGHTON (SEVENOAKS) LTD is registered at Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT.

What does BROUGHTON (SEVENOAKS) LTD do?

BROUGHTON (SEVENOAKS) LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BROUGHTON (SEVENOAKS) LTD have?

BROUGHTON (SEVENOAKS) LTD had 26 employees in 2023.

What is the latest filing for BROUGHTON (SEVENOAKS) LTD?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-24 with no updates.