BROUGHTON TRANSPORT SOLUTIONS LTD

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BROUGHTON TRANSPORT SOLUTIONS LTD

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Key Data

Status

Active

Company No.

07795214

Incorporation date

03/10/2011

Size

Full

Contacts

Registered address

Registered address

Norrington Gate, Broughton Gifford, Melksham, Wiltshire SN12 8LWCopy
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Latest events (Record since 03/10/2011)
dot icon21/01/2026
Confirmation statement made on 2026-01-07 with no updates
dot icon23/12/2025
Full accounts made up to 2025-03-31
dot icon07/01/2025
Director's details changed for Mr Tobias Jesse Ovens on 2025-01-07
dot icon07/01/2025
Confirmation statement made on 2025-01-07 with no updates
dot icon30/12/2024
Full accounts made up to 2024-03-31
dot icon17/12/2024
Registered office address changed from 194 Norrington Green Broughton Gifford Melksham Wiltshire SN12 8LP to Norrington Green Broughton Gifford Melksham Wiltshire SN12 8LP on 2024-12-17
dot icon17/12/2024
Registered office address changed from Norrington Green Broughton Gifford Melksham Wiltshire SN12 8LP United Kingdom to Norrington Gate Broughton Gifford Melksham Wiltshire SN12 8LP on 2024-12-17
dot icon17/12/2024
Registered office address changed from Norrington Gate Broughton Gifford Melksham Wiltshire SN12 8LP United Kingdom to Norrington Gate Broughton Gifford Melksham Wiltshire SN12 8LW on 2024-12-17
dot icon25/09/2024
Director's details changed for Mr Toby Jesse Ovens on 2024-09-25
dot icon03/07/2024
Satisfaction of charge 077952140003 in full
dot icon16/01/2024
Confirmation statement made on 2024-01-16 with updates
dot icon13/01/2024
Full accounts made up to 2023-03-31
dot icon11/01/2024
Resolutions
dot icon22/12/2023
Cessation of Toby Ovens as a person with significant control on 2023-12-12
dot icon22/12/2023
Notification of Broughton Group Limited as a person with significant control on 2023-12-12
dot icon06/12/2023
Appointment of Mr Barry Neville Jackson as a director on 2023-12-05
dot icon27/04/2023
Director's details changed for Mr Tobias Jesse Ovens on 2023-04-27
dot icon03/04/2023
Confirmation statement made on 2023-04-03 with no updates
dot icon14/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon25/08/2022
Registration of charge 077952140004, created on 2022-08-25
dot icon05/05/2022
Confirmation statement made on 2022-05-05 with updates
dot icon22/03/2022
Termination of appointment of Deborah Karen Ovens as a director on 2022-02-10
dot icon28/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon21/10/2021
Confirmation statement made on 2021-10-21 with updates
dot icon20/07/2021
Confirmation statement made on 2020-12-06 with no updates
dot icon29/12/2020
Notice of completion of voluntary arrangement
dot icon09/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon22/09/2020
Confirmation statement made on 2019-12-06 with no updates
dot icon22/09/2020
Cessation of Martyn James Johns as a person with significant control on 2018-01-20
dot icon22/09/2020
Notification of Toby Ovens as a person with significant control on 2016-04-06
dot icon03/06/2020
Voluntary arrangement supervisor's abstract of receipts and payments to 2020-04-04
dot icon19/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon18/06/2019
Voluntary arrangement supervisor's abstract of receipts and payments to 2019-04-04
dot icon19/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon10/12/2018
Confirmation statement made on 2018-12-06 with updates
dot icon03/10/2018
Satisfaction of charge 077952140002 in full
dot icon01/10/2018
Registration of charge 077952140003, created on 2018-09-27
dot icon17/09/2018
Insolvency court order
dot icon17/09/2018
Notice to Registrar of companies voluntary arrangement taking effect
dot icon07/06/2018
Voluntary arrangement supervisor's abstract of receipts and payments to 2018-04-04
dot icon19/12/2017
Confirmation statement made on 2017-12-06 with updates
dot icon23/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon15/06/2017
Voluntary arrangement supervisor's abstract of receipts and payments to 2017-04-04
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon06/12/2016
Confirmation statement made on 2016-12-06 with updates
dot icon21/06/2016
Total exemption small company accounts made up to 2015-03-31
dot icon18/04/2016
Notice to Registrar of companies voluntary arrangement taking effect
dot icon30/12/2015
Annual return made up to 2015-10-03 with full list of shareholders
dot icon02/09/2015
Commencement of moratorium
dot icon08/04/2015
Satisfaction of charge 1 in full
dot icon25/03/2015
Registration of charge 077952140002, created on 2015-03-25
dot icon30/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon21/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
dot icon15/11/2013
Annual return made up to 2013-10-03 with full list of shareholders
dot icon02/10/2013
Compulsory strike-off action has been discontinued
dot icon01/10/2013
First Gazette notice for compulsory strike-off
dot icon27/09/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
dot icon02/08/2012
Current accounting period extended from 2012-10-31 to 2013-03-31
dot icon23/02/2012
Particulars of a mortgage or charge / charge no: 1
dot icon24/01/2012
Appointment of Mrs Deborah Karen Ovens as a director
dot icon03/10/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon18 *

* during past year

Number of employees

84
2022
change arrow icon-20.41 % *

* during past year

Cash in Bank

£226,291.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
66
153.85K
-
0.00
284.32K
-
2022
84
311.27K
-
0.00
226.29K
-
2022
84
311.27K
-
0.00
226.29K
-

Employees

2022

Employees

84 Ascended27 % *

Net Assets(GBP)

311.27K £Ascended102.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

226.29K £Descended-20.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ovens, Deborah Karen
Director
24/01/2012 - 10/02/2022
2
Jackson, Barry Neville
Director
05/12/2023 - Present
14
Ovens, Toby Jesse
Director
03/10/2011 - Present
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BROUGHTON TRANSPORT SOLUTIONS LTD

BROUGHTON TRANSPORT SOLUTIONS LTD is an(a) Active company incorporated on 03/10/2011 with the registered office located at Norrington Gate, Broughton Gifford, Melksham, Wiltshire SN12 8LW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 84 according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHTON TRANSPORT SOLUTIONS LTD?

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BROUGHTON TRANSPORT SOLUTIONS LTD is currently Active. It was registered on 03/10/2011 .

Where is BROUGHTON TRANSPORT SOLUTIONS LTD located?

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BROUGHTON TRANSPORT SOLUTIONS LTD is registered at Norrington Gate, Broughton Gifford, Melksham, Wiltshire SN12 8LW.

What does BROUGHTON TRANSPORT SOLUTIONS LTD do?

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BROUGHTON TRANSPORT SOLUTIONS LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BROUGHTON TRANSPORT SOLUTIONS LTD have?

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BROUGHTON TRANSPORT SOLUTIONS LTD had 84 employees in 2022.

What is the latest filing for BROUGHTON TRANSPORT SOLUTIONS LTD?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-07 with no updates.