OpenCompanies

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

Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Control

NameNature of controlNotifiedCeased
Mrs Michelle Christine Aston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Mar 2019 22 Dec 2023
Mr John Robert Tomlinson Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
29 Mar 2019 22 Dec 2023
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
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

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 LimitedAlbany Hill LimitedAlbany Hill Midco LimitedAlbany Hill Topco LimitedMelrose Row Ltd

Registered address

381 companies are registered at this address - likely a registration agent.

Data