Broughton Beatty Limited (02430394)

Company details

Type: Private Limited Company
Incorporated: 1989-10-09
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · MICRO ENTITY
Next accounts due: 2026-09-30 in 115 days
Confirmation statement: last made up 2025-10-09 · next due 2026-10-23

View full filing history at Companies House →

Registered office

Stonewall House
27 Church Lane
Evenley
Northamptonshire
Nn13 5sg

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Fixed assets	£7,626 ↓15.0%	£8,972 ↓15.0%	£10,556 ↓15.0%	£12,419 ↓15.0%	£14,610
Current assets	£33,445 ↓4.0%	£34,856 ↑32.9%	£26,226 ↓9.1%	£28,862 ↓64.8%	£81,997
Net current assets	£37,703 ↓1.4%	£38,253 ↓1.2%	£38,728 →0.0%	£38,866 ↓3.1%	£40,091
Equity	£45,329 ↓4.0%	£47,225 ↓4.2%	£49,284 ↓3.9%	£51,285 ↓6.2%	£54,701
Other
Average employees	1 →0.0%	1 →0.0%	1 →0.0%	1 →0.0%	1

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

42990 · Construction of other civil engineering projects n.e.c.

Officers (3)

Broughton, Margaret Grace · Secretary appointed 1999-02-12
Beatty, John · Director resigned 2009-12-31
Broughton, Martin John · Secretary resigned 1999-02-12

People with significant control (1)

Mr Martin Broughton Active

Individual Psc · British · resident in England · born 3/1944 · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Recent filings (15)

2025-10-14 Confirmation statement (with updates) CS01 Confirmation statement
2025-09-30 Micro-entity accounts AA Accounts
2024-10-11 Confirmation statement (with updates) CS01 Confirmation statement
2024-09-25 Change to a person with significant control PSC04 PSC
2024-09-25 Director details changed CH01 Officers
2024-09-25 Secretary details changed CH03 Officers
2024-09-25 Change registered office address company with date old address new address AD01 Address
2024-09-24 Micro-entity accounts AA Accounts
2023-10-10 Confirmation statement (with updates) CS01 Confirmation statement
2023-09-29 Micro-entity accounts AA Accounts
2022-12-23 Micro-entity accounts AA Accounts
2022-10-18 Confirmation statement (with updates) CS01 Confirmation statement
2021-10-12 Confirmation statement (with updates) CS01 Confirmation statement
2021-09-29 Micro-entity accounts AA Accounts
2020-11-23 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.