BROADLAND GROWTH LIMITED

Active - Accounts Filed

General Information

NAME
BROADLAND GROWTH LIMITED

COMPANY NUMBER
08822021

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
20/12/2013 (11years old)

WEBSITE
broadlandgrowth.co.uk

CONFIRMATION STATEMENT MADE UP TO
27/03/2023

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
20/12/2013 21/01/2014
NPS BROADLAND LIMITED

REGISTERED ADDRESS

HORIZON CENTRE PEACHMAN WAY, BROADLAND BUSINESS PARK
NORWICH
NR7 0WF

Telephone: 01603307618
TPS: No

TRADING ADDRESSES

Horizon Centre Peachman Way
Broadland Business Park
Norwich
NR7 0WF
NR7 0WF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£487.5k

7.92%

NET WORTH

£447.1k

3.14%

TOTAL LIABILITIES

£71.9k

36.64%

NET ASSETS

£447.1k

3.14%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BROADLAND GROWTH LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BROADLAND GROWTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BROADLAND GROWTH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£487.5k

7.92%

NET WORTH

£447.1k

3.14%

TOTAL LIABILITIES

£71.9k

36.64%

NET ASSETS

£447.1k

3.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BROADLAND DISTRICT COUNCIL & NORSE GROUP HOLDINGS LIMITED	Owned: 100.00 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Trevor Ian Holden 21/01/2019 - Present (5 years and 11 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Julie Ann Brown 18/07/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Daniella Louise Barrow 02/03/2023 - Present (1 years and 9 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Susan Inwards Holland 26/06/2023 - Present (1 years and 6 months) Born in Nov 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Stuart Charles Beadle 26/06/2023 - Present (1 years and 6 months) Born in Nov 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BROADLAND GROWTH LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Confirmation Statement filed
Date: 27/08/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Accounts filed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: Daniella Louise Barrow (918374544) has left the board
Date: 09/02/2024	Event: Richard Charlton Gawthorpe (917478313) has left the board
Date: 09/02/2024	Event: New Board Member Melvyn Keith Stone (931904276) Appointed
Date: 28/06/2023	Event: New Board Member Stuart Charles Beadle (908540105) Appointed
Date: 28/06/2023	Event: Francis Whymark (916342566) has left the board
Date: 28/06/2023	Event: Shaun Andrew Vincent (916562226) has left the board
Date: 28/06/2023	Event: New Board Member Susan Inwards Holland (931059285) Appointed
Date: 01/04/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Board Member Daniella Louise Barrow (918374544) Appointed
Date: 08/03/2023	Event: New Board Member Daniella Louise Barrow (930634486) Appointed
Date: 28/12/2022	Event: New Accounts filed
Date: 28/12/2022	Event: New Confirmation Statement filed
Date: 19/12/2022	Event: Simon Christopher Hersey (905996716) has left the board
Date: 10/08/2022	Event: New Board Member Francis Whymark (916342566) Appointed
Date: 09/08/2022	Event: Susan Lawn (928555882) has left the board
Date: 28/12/2021	Event: New Accounts filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Accounts filed
Date: 08/04/2021	Event: New Accounts filed
Date: 18/04/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Accounts filed
Date: 22/08/2019	Event: New Board Member Lana Helena Hempsall (915124597) Appointed
Date: 29/07/2019	Event: New Company Secretary Julie Ann Brown (926086113) Appointed
Date: 14/06/2019	Event: Martin Thrower (918760775) has left the board
Date: 17/05/2019	Event: Andrew James Proctor (901950425) has left the board
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 05/02/2019	Event: Philip Charles Kirby (913356185) has left the board
Date: 05/02/2019	Event: New Board Member Trevor Ian Holden (925490759) Appointed
Date: 19/08/2018	Event: New Accounts filed
Date: 17/05/2018	Event: New Board Member Simon Christopher Hersey (905996716) Appointed
Date: 30/03/2018	Event: New Confirmation Statement filed
Date: 05/02/2018	Event: Michael Lancaster Britch (911043513) has left the board
Date: 05/09/2017	Event: New Accounts filed
Date: 23/02/2017	Event: New Annual Return filed
Date: 22/02/2017	Event: New Accounts filed
Date: 07/02/2016	Event: New Annual Return filed
Date: 07/02/2016	Event: New Annual Return filed
Date: 30/07/2015	Event: New Accounts filed
Date: 10/01/2015	Event: New Annual Return filed
Date: 14/05/2014	Event: Hilary Louise Jones (918379500) has left the board
Date: 14/05/2014	Event: New Company Secretary Martin Thrower (918760775) Appointed
Date: 09/05/2014	Event: Change in Reg. Office
Date: 10/04/2014	Event: New Board Member Shaun Andrew Vincent (916562226) Appointed
Date: 10/04/2014	Event: Shaun Andrew Vincent (918647003) has left the board
Date: 03/04/2014	Event: New Board Member Shaun Andrew Vincent (918647003) Appointed
Date: 03/04/2014	Event: New Board Member Richard Charlton Gawthorpe (917478313) Appointed

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BROADLAND GROWTH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£487.5k

£447.1k

£71.9k

£447.1k

People Overview

5

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£487.5k

£447.1k

£71.9k

£447.1k

Accounts

People Overview

5

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™