Broughton (Sevenoaks) Ltd
- Company number
- 11914507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Mar 2019
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Melrose Row Ltd (38 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Albany Hill South Opco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2024 | |
| Toots Day Nursery Opco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2023 | 21 Oct 2024 |
| Mr John Robert Tomlinson | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
29 Mar 2019 | 22 Dec 2023 |
| Mrs Michelle Christine Aston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Mar 2019 | 22 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £782,394 | £44,883 | 26 |
| 30 Sep 2024 | £355,316 | £24,803 | 26 |
| 31 Aug 2023 | £80,831 | £108,930 | 22 |
| 31 Aug 2022 | £43,998 | £28,107 | 21 |
| 31 Aug 2021 | £52,749 | £150,824 | 8 |
| 31 Aug 2020 | - | £15,974 | 8 |
Connections
Owned by
Broughton (Sevenoaks) Ltd → Albany Hill South Opco Limited → Albany Hill Limited → Albany Hill Midco Limited → Albany Hill Topco Limited → Melrose Row Ltd
Registered address
378 companies are registered at this address - likely a registration agent.