# Broughton Holdings Limited

## Details

- **Company number:** [09591881](https://find-and-update.company-information.service.gov.uk/company/09591881)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2015
- **Registered office:** COACH HOUSE BROUGHTON HALL BROUGHTON, ECCLESHALL, STAFFORD, ST21 6NS
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## 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 2024 | - | £13,094,977 | 12 |
| 30 Sep 2023 | - | £161,103 | 11 |
| 30 Sep 2022 | - | £15,186 | 2 |
| 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 | - | - |




## Controls

- [Caudwell Ltd](/company/09523361) (09523361)
- [Caudwell Marine Limited](/company/11428217) (11428217)
- [Caudwell Properties (France) Ltd](/company/08812933) (08812933)
- [Doughty Investments Limited](/company/09320007) (09320007)
- [Hyde Park Finance Ltd](/company/09431359) (09431359)
- [JDC Investments Limited](/company/07659108) (07659108)
- [Lyme Properties Ltd](/company/07829147) (07829147)
- [Prime London Holdings 11 Limited](/company/OE017608) (OE017608)
- [Titania 2027 Limited](/company/16710886) (16710886)



## Directors' other companies

- [ABLEWHITE, Liam](/person/5604069) - director at [JDC Investments (USA) Ltd](/company/07789589)
- [ABLEWHITE, Liam](/person/5604069) - director at [JDC Investments Limited](/company/07659108)
- [FENTON, Michael Edwin](/person/5421074) - director at [Lyme Properties Ltd](/company/07829147)
- [FENTON, Michael Edwin](/person/5421074) - director at [Doughty Investments Limited](/company/09320007)
- [FENTON, Michael Edwin](/person/5421074) - director at [Broughton Investco 1 Limited](/company/14965507)
- [FENTON, Michael Edwin](/person/5421074) - director at [Caudwell Properties (107) Ltd](/company/07046059)
- [FENTON, Michael Edwin](/person/5421074) - director at [Caudwell Properties (110) Ltd](/company/07887187)
- [FENTON, Michael Edwin](/person/5421074) - director at [JDC Investments Limited](/company/07659108)
- [FENTON, Michael Edwin](/person/5421074) - director at [Hajco 107 Limited](/company/02751219)
- [FENTON, Michael Edwin](/person/5421074) - director at [The John Caudwell Foundation](/company/10972317)



## Companies at the same address

- [Caudwell Design Ltd](/company/09825124) (09825124)
- [Caudwell Ltd](/company/09523361) (09523361)
- [Caudwell Properties (100) Ltd](/company/06698255) (06698255)
- [Caudwell Properties (101) Ltd](/company/06698313) (06698313)
- [Caudwell Properties (102) Ltd](/company/06701845) (06701845)
- [Caudwell Properties (107) Ltd](/company/07046059) (07046059)
- [Caudwell Properties (108) Ltd](/company/07432121) (07432121)
- [Caudwell Properties (109) Ltd](/company/07672987) (07672987)
- [Caudwell Properties (110) Ltd](/company/07887187) (07887187)
- [Caudwell Properties (France) Ltd](/company/08812933) (08812933)