# Broughton (Sevenoaks) Ltd

## Details

- **Company number:** [11914507](https://find-and-update.company-information.service.gov.uk/company/11914507)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Mar 2019
- **Registered office:** WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GL50 3AT
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Melrose Row Ltd](/group/1805) (39 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLYTH, Sarah Jane | director | 22 Dec 2023 |  |



## 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 |



## Owned by

Broughton (Sevenoaks) Ltd → [Albany Hill South Opco Limited](/company/16019262) → [Albany Hill Limited](/company/14841319) → [Albany Hill Midco Limited](/company/14841312) → [Albany Hill Topco Limited](/company/14698241) → [Melrose Row Ltd](/company/13019285)




## Directors' other companies

- [BLYTH, Sarah Jane](/person/5573807) - director at [Pitter Patters Limited](/company/03893607)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Lesley's Private Day Nursery Limited](/company/08299259)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Simpkin Limited](/company/03995383)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Little Tigers Ltd](/company/06828241)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Albany Hill Limited](/company/14841319)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Cosmic House Holdings Limited](/company/11543873)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Meades & Wiggan Childcare Ltd](/company/07244834)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Little Steps (Dunstable) Limited](/company/16963812)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Nursery School Providers Limited](/company/11299527)
- [BLYTH, Sarah Jane](/person/5573807) - director at [Ridgemount Cottage Nursery Limited](/company/08046154)



## Registered address

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