Ltd Facts The UK company register, as filed

Register entry · No. 09302287

BROUGHTON LEISURE LTD

Active Private Limited Company Incorporated 10 Nov 2014

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £2,135,904 to £916,525 in a year.

    Accounts to 31 Dec 2024 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 23 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 10 Nov 2014 (12 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O SAUNDERSFOOT BAY LEISURE LTD, BROADFIELD, SAUNDERSFOOT, PEMBROKESHIRE, WALES, SA69 9DG

    As filed with Companies House.

  2. Nature of business

    • 47990 Other retail sale not in stores, stalls or markets

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    23 Nov 2026
    Last made up to
    9 Nov 2025

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. BROUGHTON LEISURE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 — £289,534 £916,525 £3,332,100 8
31 Dec 2023 £15,339,586 £1,466,184 £2,135,904 £3,392,566 8
31 Dec 2022 * £11,393,965 £741,872 £1,347,472 £2,926,382 9
31 Dec 2021 not published not published £1,665,527 £2,194,510 7
31 Dec 2020 not published not published £666,451 £1,721,836 13
31 Dec 2019 not published not published £444,550 £1,567,132 6

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel Anthony Henson Director Director 10 Nov 2014 — August 1980 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Henson Holiday Homes Limited company · 12389256 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Jun 2020 — —

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 BROUGHTON LEISURE LTD still trading?

The register shows BROUGHTON LEISURE LTD as active.

What does BROUGHTON LEISURE LTD do?

It files the industry code 47990 (Other retail sale not in stores, stalls or markets).

When was BROUGHTON LEISURE LTD set up?

It was incorporated on 10 November 2014.

When are BROUGHTON LEISURE LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BROUGHTON LEISURE LTD's next confirmation statement due?

By 23 November 2026.

Who runs BROUGHTON LEISURE LTD?

BROUGHTON LEISURE LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 09370917 ULTRASATIN LIMITED Active Private Limited Company Inc. 31 Dec 2014 47910 · Retail sale via mail order houses or via Internet
  2. 09369720 SUZIO LTD Active Private Limited Company Inc. 30 Dec 2014 47910 · Retail sale via mail order houses or via Internet
  3. 09366809 EBONY (UK) LTD Active Private Limited Company Inc. 24 Dec 2014 47990 · Other retail sale not in stores, stalls or markets
  4. 09365428 C J T FISHERIES LIMITED Active Private Limited Company Inc. 23 Dec 2014 47990 · Other retail sale not in stores, stalls or markets
  5. 09363983 AMALA VEGAN LTD Active Private Limited Company Inc. 22 Dec 2014 47990 · Other retail sale not in stores, stalls or markets

The file

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