Register entry · No. 09411485
THE BROUGHTON PROPCO LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
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Last filed accounts
Net liabilities of £1,403,175: it owed more than it owned.
Accounts to 29 Jun 2025 · See it · What this means -
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Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
5 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 28 Jan 2015 (11 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
THE ORANGE TREE BAR AND GRILL LIMITED, 371 NEWCASTLE ROAD, STOKE-ON-TRENT, ENGLAND, ST4 6PG
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 29 Jun 2025
- Type
- SMALL
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Confirmation statement
- Next due
- 11 Feb 2027
- Last made up to
- 28 Jan 2026
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Charges
- Outstanding
- 3
- All time
- 5
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Names
- THE BROUGHTON PROPCO LIMITED current
- SHOO 606 LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 29 Jun 2025 | not published | not published | £0 | £-1,403,175 | 0 |
| 30 Jun 2024 | not published | not published | £25,572 | £-1,204,628 | 0 |
| 2 Jul 2023 * | not published | not published | £118,826 | £-1,019,148 | 0 |
| 30 Jun 2022 | not published | not published | £22,862 | £-809,242 | 0 |
| 30 Jun 2021 | not published | not published | £32,258 | £-509,388 | 0 |
| 30 Jun 2020 (18 months) | not published | not published | £9,691 | £-469,623 | 0 |
* 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 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Philip Michael Sharp Company Director | Director | 26 May 2015 | — | March 1971 | British · United Kingdom |
| David Edward Myers Company Director | Director | 26 May 2015 | — | January 1969 | British · England |
| James Laurence Keates Solicitor | Director | 26 May 2015 | — | October 1970 | British · England |
| Richard John Colclough Company Director | Director | 26 May 2015 | — | February 1971 | British · England |
| Christopher Childs Operations Director | Director | 26 May 2015 | — | October 1978 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| The Parogon Pub Group Ltd company · 07299105 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE BROUGHTON PROPCO LIMITED still trading?
The register shows THE BROUGHTON PROPCO LIMITED as active.
What does THE BROUGHTON PROPCO LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was THE BROUGHTON PROPCO LIMITED set up?
It was incorporated on 28 January 2015.
When are THE BROUGHTON PROPCO LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 29 June 2025.
When is THE BROUGHTON PROPCO LIMITED's next confirmation statement due?
By 11 February 2027.
Who runs THE BROUGHTON PROPCO LIMITED?
THE BROUGHTON PROPCO LIMITED has 5 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House