JAMES BROADHURST & SONS LIMITED

08083824
Active Stoke-On-Trent

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
J

JAMES BROADHURST & SONS LIMITED

08083824

Buying and selling of own real estate

Founded 25 May 2012 Active Stoke-On-Trent, United Kingdom 2 employees website.com
Buying and selling of own real estate

Previous Company Names

CHURCHILL (WHIELDON ROAD) LIMITED 25 May 2012 — 5 Sept 2013
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 18 Jun 2026 Next due 8 Jun 2027 11 months remaining
Net assets £81 £0 2024 year on year
Total assets £81 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

No.1, Marlborough Way Tunstall Stoke-On-Trent ST6 5NZ

Full company profile for JAMES BROADHURST & SONS LIMITED (08083824), an active company based in Stoke-On-Trent, United Kingdom. Incorporated 25 May 2012. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£81.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Cunningham, MichaelDirectorBritishEngland558 Jun 2023Active
Michael CunninghamSecretaryUnknownUnknown20 Dec 2024Active

Shareholders

Shareholders (1)

Churchill China Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Churchill China Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

JAMES BROADHURST & SONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026Confirmation StatementConfirmation statement made on 25 May 2026 with no updates
2 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jun 2025Confirmation StatementConfirmation statement made on 25 May 2025 with no updates
20 Dec 2024OfficersTermination of Marc Sinclair as director on 20 Dec 2024
20 Dec 2024OfficersTermination of Marc Sinclair as director on 20 Dec 2024
18 Jun 2026 Confirmation Statement

Confirmation statement made on 25 May 2026 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Jun 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with no updates

20 Dec 2024 Officers

Termination of Marc Sinclair as director on 20 Dec 2024

20 Dec 2024 Officers

Termination of Marc Sinclair as director on 20 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 May 2026 with no updates

1 weeks ago on 18 Jun 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 2 Oct 2025

Confirmation statement made on 25 May 2025 with no updates

1 years ago on 4 Jun 2025

Termination of Marc Sinclair as director on 20 Dec 2024

1 years ago on 20 Dec 2024

Termination of Marc Sinclair as director on 20 Dec 2024

1 years ago on 20 Dec 2024