Ltd Facts The UK company register, as filed

Register entry · No. 09591881

BROUGHTON HOLDINGS LIMITED

Active Private Limited Company Incorporated 14 May 2015

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    Charges

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

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    Company status

    Active.

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    Accounts on time

    Next due 30 Jun 2027.

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    Confirmation statement on time

    Next due 8 Feb 2027.

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    Owners

    1 owner on file.

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    Trading history

    Incorporated 14 May 2015 (11 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COACH HOUSE BROUGHTON HALL BROUGHTON, ECCLESHALL, STAFFORD, ENGLAND, ST21 6NS

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    8 Feb 2027
    Last made up to
    25 Jan 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. BROUGHTON HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2024 — £-13,904,124 £13,094,977 — —
30 Sep 2023 not published £14,185,893 £161,103 £197,106,231 12
30 Sep 2022 not published £1,257,440 £15,186 £182,920,338 11
30 Sep 2021 * not published £3,187,160 £30,224 — 2
30 Sep 2019 not published not published — £2,357,900 0
30 Sep 2018 (6 months) not published not published — £8,691 0

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

People

Officers

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Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John David Caudwell Significant influence or control 1 Jan 2017 — October 1952 British · England

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 HOLDINGS LIMITED still trading?

The register shows BROUGHTON HOLDINGS LIMITED as active.

What does BROUGHTON HOLDINGS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was BROUGHTON HOLDINGS LIMITED set up?

It was incorporated on 14 May 2015.

When are BROUGHTON HOLDINGS LIMITED's accounts due?

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

When is BROUGHTON HOLDINGS LIMITED's next confirmation statement due?

By 8 February 2027.

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The file

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