Broughton Holdings Limited
- Company number
- 09591881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 May 2015
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAYCOCK, Timothy Allen | Secretary | 14 May 2015 | 1 Jan 2017 |
| CANFIELD, David Hodgson | Director | 14 May 2015 | 9 Jun 2023 |
| VERMA, Arun | Secretary | 9 Jun 2023 | 16 Aug 2024 |
| ABLEWHITE, Liam | Director | 9 Jun 2023 | |
| FENTON, Michael Edwin | Director | 27 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Hodgson Canfield | Significant Influence Or Control | 1 Sep 2016 | 1 Jan 2017 |
| Mr John David Caudwell | Significant Influence Or Control | 1 Jan 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | £13,094,977 | 12 |
| 30 Sep 2023 | - | £161,103 | 11 |
| 30 Sep 2022 | - | £15,186 | 2 |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | £2,357,900 | - | 0 |
| 30 Sep 2018 | £8,691 | - | 0 |
| 31 Mar 2018 | -£19,965 | - | 0 |
| 31 Mar 2017 | £100 | - | - |
| 31 Mar 2016 | £100 | - | - |
Connections
Controls
- Caudwell Ltd (09523361)
- Caudwell Marine Limited (11428217)
- Caudwell Properties (France) Ltd (08812933)
- Doughty Investments Limited (09320007)
- Hyde Park Finance Ltd (09431359)
- JDC Investments Limited (07659108)
- Lyme Properties Ltd (07829147)
- Prime London Holdings 11 Limited (OE017608)
- Titania 2027 Limited (16710886)
Directors’ other companies
- ABLEWHITE, Liam - Director at JDC Investments (USA) Ltd
- ABLEWHITE, Liam - Director at JDC Investments Limited
- FENTON, Michael Edwin - Director at Lyme Properties Ltd
- FENTON, Michael Edwin - Director at Doughty Investments Limited
- FENTON, Michael Edwin - Director at Broughton Investco 1 Limited
- FENTON, Michael Edwin - Director at Caudwell Properties (107) Ltd
- FENTON, Michael Edwin - Director at Caudwell Properties (110) Ltd
- FENTON, Michael Edwin - Director at JDC Investments Limited
- FENTON, Michael Edwin - Director at Hajco 107 Limited
- FENTON, Michael Edwin - Director at The John Caudwell Foundation
Companies at the same address
- Caudwell Design Ltd (09825124)
- Caudwell Ltd (09523361)
- Caudwell Properties (100) Ltd (06698255)
- Caudwell Properties (101) Ltd (06698313)
- Caudwell Properties (102) Ltd (06701845)
- Caudwell Properties (107) Ltd (07046059)
- Caudwell Properties (108) Ltd (07432121)
- Caudwell Properties (109) Ltd (07672987)
- Caudwell Properties (110) Ltd (07887187)
- Caudwell Properties (France) Ltd (08812933)