Broadshire Enterprises Limited
03834048 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-08-31
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-03-31 in 293 days
- Confirmation statement
- last made up 2025-08-14 · next due 2026-08-28
Registered office
Bampton PharmacyLandells
Bampton
Oxfordshire
Ox18 2lj
Peer comparison
Compared against 566 UK companies in SIC 86210 (General medical practice activities) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
— |
£8,981
↓15.1%
|
£10,581
↓7.5%
|
£11,443
|
| Current assets |
£810,220
↑4.4%
|
£775,806
↑110.2%
|
£369,146
↓38.1%
|
£595,996
↑24.9%
|
£477,169
|
| Cash |
£165,105
↓18.1%
|
£201,571
↓0.7%
|
£202,964
↓43.1%
|
£356,958
↑130.1%
|
£155,137
|
| Debtors |
£589,743
↑14.2%
|
£516,399
↑117.4%
|
£237,506
↓2.6%
|
— |
£243,742
|
| Net current assets |
£523,765
↑16.8%
|
£448,607
↑50.7%
|
£297,692
↓2.2%
|
£304,314
↑20.2%
|
£253,238
|
| Net assets |
£537,345
↑17.8%
|
£456,231
↑53.3%
|
£297,599
↓5.5%
|
£314,895
↑19.0%
|
£264,681
|
| Equity | — |
— |
£297,599
↓5.5%
|
£314,895
↑19.0%
|
£264,681
|
| Other | |||||
| Average employees |
10
↑25.0%
|
8
↓20.0%
|
10
↓9.1%
|
11
↑37.5%
|
8
|
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)
Officers (9)
- Yap, Wing Heng · Director appointed 2024-12-01
- Yap, Wing Foo · Director appointed 2024-04-02
- Acourt, Christine Hannah Dorothy, Dr · Director appointed 2000-10-17 resigned 2024-04-02
- Clough, Fiona Constance, Dr · Director appointed 1999-08-31 resigned 2024-04-02
- Jones, Nicholas Michael, Dr · Director appointed 1999-08-31 resigned 2024-04-02
- Tidy, Colin Richard, Dr · Director appointed 2001-08-31 resigned 2005-03-01
- Wilkinson, Andrew Richard, Doctor · Director appointed 1999-08-31 resigned 2001-04-19
- Brighton Secretary Limited · Corporate Nominee Secretary appointed 1999-08-31 resigned 1999-08-31
- Brighton Director Limited · Corporate Nominee Director appointed 1999-08-31 resigned 1999-08-31
People with significant control (4)
-
Dr Nicholas Michael Jones Ceased 2024-04-02Individual Psc · British · resident in Scotland · born 3/1960 · notified 2016-06-30Ownership of shares 25 to 50 percent
-
Dr Fiona Constance Clough Ceased 2024-04-02Individual Psc · British · resident in England · born 2/1960 · notified 2016-06-30Ownership of shares 25 to 50 percent
-
Dr Christine Hannah Dorothy A'court Ceased 2024-04-02Individual Psc · British · resident in United Kingdom · born 7/1960 · notified 2016-06-30Ownership of shares 25 to 50 percent
-
Broadshires Ltd ActiveCorporate Entity Psc · notified 2024-04-02Ownership of shares 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (5)
3 outstanding · 2 satisfied
-
Held by Lloyds Bank PLCCreated 2024-04-02None.
-
Held by Lloyds Bank PLCCreated 2024-04-02None.
-
Held by Lloyds Bank PLCCreated 2024-04-02Legal charge relating to pharmacy, broadshires health centre, broadshires way, carterton 0X18 1JA.
-
Deed of collateral charge SatisfiedHeld by The General Practice Finance Corporation LimitedCreated 2003-01-07 · satisfied 2023-07-28Leasehold property known as the pharmacy the broadshires health centre broadshires way carterton oxfordshire.
-
Deed of legal charge SatisfiedHeld by The General Practice Finance Corporation LimitedCreated 2001-10-24 · satisfied 2023-07-28Floating charge over. Undertaking and all property and assets.
Recent filings (15)
- 2026-03-30 Total-exemption-full accounts AA Accounts
- 2025-11-07 Gazette filings brought up to date (paper) DISS40 Gazette
- 2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-11-04 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-03-18 Total-exemption-full accounts AA Accounts
- 2024-12-06 Appointment of director AP01 Officers
- 2024-10-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-15 Change registered office address company with date old address new address AD01 Address
- 2024-04-05 Notification of a person with significant control PSC02 PSC
- 2024-04-05 Cessation of a person with significant control PSC07 PSC
- 2024-04-05 Cessation of a person with significant control PSC07 PSC
- 2024-04-05 Cessation of a person with significant control PSC07 PSC
- 2024-04-05 Appointment of director AP01 Officers
- 2024-04-05 Termination director company with name termination date TM01 Officers
- 2024-04-05 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register