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BROOMFIELD ESTATES LIMITED
The Corner House, 2 Leicester Road, Hale Altricham, Cheshire, WA15 9PR
ActiveltdINC 2001SIC 64991
Company Information
Registered AddressThe Corner House, 2 Leicester Road, Hale Altricham, Cheshire, WA15 9PR
Incorporated3 April 2001
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64991 — Security dealing on own account
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due10 April 2027
Confirmation Last Filed27 March 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £2,364,274 | £2,503,648 | £2,443,628 | £3,118,768 | £2,722,449 | £2,502,464 | £1,756,217 | £1,824,922 | £1,611,545 | — |
| Cash | £3,838 | £4,509 | £11,233 | £6,314 | £886 | £5,694 | £995 | £17,460 | £70,978 | £318,228 |
| Current assets | £39,755 | £41,783 | £70,139 | £213,035 | £183,179 | £300,069 | £589,671 | £693,470 | £812,774 | £787,732 |
| Fixed assets | £2,538,525 | £2,695,366 | £2,529,946 | £3,178,879 | — | — | £1,218,505 | £1,351,909 | £957,999 | £857,334 |
| Creditors | £4,574 | £4,858 | £6,660 | £4,013 | £6,377 | £4,940 | £14,501 | £15,901 | £15,823 | £155,447 |
| Employees | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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