Company information:
Broadgate Builders (Spalding) Limited (No: 01242542)
Address: BROADGATE HOUSE, BROADGATE, WESTON HILLS, SPALDING LINCS, PE12 6DB
Status: Active
Incorporated: 02-Feb-1976
Accounts Next Due: 01-May-2025
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 41202 - Construction of domestic buildings
Current Director: SHARON LESLEY BISSETT-CLARKE ( DOB: Jun-1950 From: Nov-2019 )
Current Secretary: SUSAN JANE FOREMAN ( From: Apr-2017 )
Resigned Director: THE ESTATE OF THE LATE DAVID DEAS BISSETT-CLARKE ( DOB: Mar-1946 From: Nov-1992 To: Apr-2002 )
Resigned Director: IAN JOHN CANHAM ( DOB: Apr-1965 From: Apr-2002 To: Jan-2024 )
Resigned Director: NEIL ROBERT KEMPSTER ( DOB: Feb-1968 From: Sep-1998 To: Mar-2000 )
Resigned Director: HOWARD ROBERT PRICE ( DOB: Oct-1952 From: Nov-1992 To: Nov-1996 )
Resigned Director: NICHOLAS JOHN RAYNER ( DOB: Feb-1964 From: Nov-1992 To: Mar-2000 )
Resigned Secretary: RICHARD WALTER LEWIS ( DOB: Dec-1948 From: Mar-2000 To: Nov-2003 )
Resigned Secretary: WINIFRED ANN RAYNER ( From: Nov-1992 To: Mar-2000 )
Resigned Secretary: SAMANTHA ELIZABETH ULYETT ( From: Mar-2000 To: Apr-2017 )
Persons of Significant Control:
Mrs Sharon Lesley Bissett-Clarke, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2019-03-07)
The Estate Of The Late David Deas Bissett-Clarke, C/O Charles Russell Speechlys Llp 5 Fleet Place, London, EC4M 7RD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2019-11-25)
Miss Mary Catriona Balfour Syed, Broadgate, Weston Hills, Spalding Lincs, PE12 6DB: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust (Notified: 2019-03-07)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 9,218,159 | 9,722,053 | 10,049,175 | 10,737,492 | 10,732,687 | 9218159.0,9722053.0,10049175.0,10737492.0,10732687.0 |
| Fixed assets / Property, plant and equipment | 162,020 | 151,305 | 143,426 | 127,168 | 122,363 | 162020.0,151305.0,143426.0,127168.0,122363.0 |
| Fixed assets / Investments, fixed assets | 2,142,346 | 2,142,346 | 2,142,346 | 2,142,346 | 2,142,346 | 2142346.0,2142346.0,2142346.0,2142346.0,2142346.0 |
| Fixed assets / Investment property | 6,913,793 | 7,428,402 | 7,763,403 | 8,467,978 | 8,467,978 | 6913793.0,7428402.0,7763403.0,8467978.0,8467978.0 |
| Current assets | 14,994,179 | 17,286,931 | 17,058,909 | 21,620,486 | 21,211,125 | 14994179.0,17286931.0,17058909.0,21620486.0,21211125.0 |
| Current assets / Total inventories | 9,288,596 | 9,627,095 | 9,694,911 | 9288596.0,9627095.0,9694911.0,0.0,0.0 | ||
| Current assets / Debtors | 671,283 | 1,434,933 | 1,076,009 | 1,734,253 | 1,461,878 | 671283.0,1434933.0,1076009.0,1734253.0,1461878.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 113,360 | 150,689 | 102,882 | 146,898 | 108,692 | 113360.0,150689.0,102882.0,146898.0,108692.0 |
| Current assets / Cash at bank and on hand | 1,760,861 | 2,925,858 | 2,703,806 | 6,336,229 | 5,234,955 | 1760861.0,2925858.0,2703806.0,6336229.0,5234955.0 |
| Net current assets (liabilities) | 7,537,439 | 11,099,221 | 11,402,210 | 7537439.0,11099221.0,11402210.0,0.0,0.0 | ||
| Total assets less current liabilities | 16,755,598 | 20,821,274 | 21,451,385 | 16755598.0,20821274.0,21451385.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 181,172 | 166,775 | 166,162 | 181172.0,166775.0,166162.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 181,172 | 166,775 | 166,162 | 218,391 | 217,897 | 181172.0,166775.0,166162.0,218391.0,217897.0 |
| Net assets (liabilities) | 11,973,596 | 14,187,999 | 14,835,223 | 19,739,865 | 19,566,469 | 11973596.0,14187999.0,14835223.0,19739865.0,19566469.0 |