# Broughton Electro Holdings Ltd

## Details

- **Company number:** [13682270](https://find-and-update.company-information.service.gov.uk/company/13682270)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Oct 2021
- **Registered office:** UNITS 24-25 CROSSGATE ROAD, PARK FARM INDUSTRIAL ESTATE, REDDITCH, B98 7SN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [El-Bjorn UK Limited](/group/3642) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROUND, Charles Henry | director | 15 Oct 2021 | 7 Mar 2023 |
| STANLEY, Harold Arthur | secretary | 15 Oct 2021 | 15 Nov 2023 |
| ROUND, Margaret | director | 15 Oct 2021 | 31 Mar 2026 |
| ROUND, Charles Spencer | director | 15 Oct 2021 | 31 Mar 2026 |
| STANLEY, Harold Arthur | director | 15 Oct 2021 | 31 Mar 2026 |
| STANLEY, Martyn Edward | secretary | 15 Nov 2023 | 22 Jun 2026 |
| STANLEY, Martyn Edward | director | 15 Oct 2021 | 22 Jun 2026 |
| ROUND, Spencer | secretary | 16 Jun 2026 |  |
| THOMAS, Matthew John | director | 31 Mar 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Margaret Round | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Mar 2023 | 31 Mar 2026 |
| Mr Harold Arthur Stanley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Nov 2021 | 31 Mar 2026 |
| El-Björn Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2026 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £1,043,639 | 4 |
| 31 Dec 2024 | £909,625 | 4 |
| 31 Dec 2023 | £873,166 | 5 |
| 31 Dec 2022 | £577,950 | 5 |



## Owned by

Broughton Electro Holdings Ltd → [El-Bjorn UK Limited](/company/07866497)