Ltd Facts The UK company register, as filed

Register entry · No. 02548518

BROADOAK CONTROLS LIMITED

Active Private Limited Company Incorporated 15 Oct 1990

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 21 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £139,480.

    Accounts to 31 Oct 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Oct 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 CONQUEROR COURT, SITTINGBOURNE, KENT, ME10 5BH

    As filed with Companies House.

  2. Nature of business

    • 43210 Electrical Installation

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Oct 2027
    Last made up to
    7 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROADOAK CONTROLS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £146,133 £139,480 7
31 Oct 2024 — £115,509 £92,564 £108,076 7
31 Oct 2023 not published not published — — —
31 Oct 2022 not published not published £28,866 £91,361 4
31 Oct 2021 not published not published £61,124 £96,722 5
31 Oct 2020 not published not published £40,729 £57,385 5

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Darran Hewitt Director Director 1 Sep 1996 — October 1974 British · United Kingdom
Simon Donald Woodhouse Director Director 1 Nov 1998 — February 1974 British · United Kingdom
Tracy Woodhouse Secretary 31 Dec 2017 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Donald Woodhouse Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — February 1974 British · United Kingdom
Mr Darran Hewitt Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — October 1974 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROADOAK CONTROLS LIMITED still trading?

The register shows BROADOAK CONTROLS LIMITED as active.

What does BROADOAK CONTROLS LIMITED do?

It files the industry code 43210 (Electrical Installation).

When was BROADOAK CONTROLS LIMITED set up?

It was incorporated on 15 October 1990.

When are BROADOAK CONTROLS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is BROADOAK CONTROLS LIMITED's next confirmation statement due?

By 21 October 2027.

Who runs BROADOAK CONTROLS LIMITED?

BROADOAK CONTROLS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43210), active, set up around the same time. More in this industry →

  1. 02570800 SYSTEM ELECTRICS (CONTRACTS) LIMITED Active Private Limited Company Inc. 24 Dec 1990 43210 · Electrical installation
  2. 02568250 SUDLOWS ENTERPRISE SERVICES LIMITED Active Private Limited Company Inc. 13 Dec 1990 43210 · Electrical installation
  3. 02565316 D.D.P. SERVICES LIMITED Active Private Limited Company Inc. 5 Dec 1990 43210 · Electrical installation
  4. 02564051 CURTI LIFTS (UK) LIMITED Active Private Limited Company Inc. 30 Nov 1990 43210 · Electrical installation
  5. 02563687 BOX SECURITY LTD Active Private Limited Company Inc. 29 Nov 1990 43210 · Electrical installation

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House