Broughton Holdings Limited
Broughton Holdings Limited
#09591881 • Active
B2bManufacturingPhysical Product
Broughton Holdings Limited is your premier partner in global trade, specializing in the export of a diverse range of products including chemicals, textiles, machinery, and electronics. Established in 2015 in Stafford, UK, we are committed to excellence and connecting continents through reliable international commerce.
Founded: 14/05/2015
Industries: Activities of head offices
Website: https://broughtonholdings.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Broughton, Stafford, Staffordshire, ST21 6NS, United Kingdom
Products
- Building Materials
- Cutting-edge Electrical Appliances
- High-grade Industrial Chemicals
- High-quality Fabrics And Garments
- Machinery And Equipment
Services
- Building & Construction
- Electrical Appliances
- Food & Beverages
- Industrial Chemicals
- Machinery & Equipment
Financial Snapshot
Last accounts made up to 30 September 2023
Next accounts due 29 June 2025 (1 month)
Cash in Bank £161,103
↑ 961%
Employees 11
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Liam Ablewhite | Director | 09/06/2023 | British | 37 years |
| Michael Fenton | Director | 27/08/2020 | British | 39 years |
Role:
Director
Appointed:
09/06/2023
Nationality:
British
Age:
37 years
Role:
Director
Appointed:
27/08/2020
Nationality:
British
Age:
39 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| John David Caudwell | Significant Influence Or Control | 01/01/2017 | British |
John David Caudwell
Nature of Control:
Significant Influence Or Control
Notified On:
01/01/2017
Nationality:
British
Financial Accounts
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Charges
1 charge registered
Barcays Bank PLC as Security Trustee for the Secured Parties Outstanding
Created 20/12/2021Not applicable.
#095918810001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 16/08/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 28/06/2024 | Accounts | Accounts With Accounts Type Group | View (44 pages) |
| 19/03/2024 | Accounts | Accounts With Accounts Type Group | View (43 pages) |
| 09/02/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/06/2023 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 11/06/2023 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |