Ltd Facts The UK company register, as filed

Register entry · No. 13670256

BROADSTONES GROUP LTD

Active Private Limited Company Incorporated 8 Oct 2021

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 21 Oct 2026 (6 days).

    Companies House register · What this means
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    Insolvency

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    Directors

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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £79,970.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Oct 2021 (5 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 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BRAGBOROUGH HALL BUSINESS CENTRE WELTON ROAD, BRAUNSTON, DAVENTRY, ENGLAND, NN11 7JG

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities Of Other Holding Companies N.E.C.

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    21 Oct 2026 · OVERDUE
    Last made up to
    7 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BROADSTONES GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £46,356 £79,970 6
31 Mar 2025 not published not published £5,741 £57,921 7
31 Mar 2024 not published not published £18,636 £18,075 6
31 Mar 2023 (18 months) * not published not published £39,421 £39,421 0

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs Sarah Henn · Director, named in the accounts to 31 Mar 2026
  • Mr Gary Henn · Director, named in the accounts to 31 Mar 2026
  • Mr Mark Baginski · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sarah Jane Henn Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 8 Oct 2021 — December 1965 British · England
Mr Gary Henn Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 8 Oct 2021 — April 1967 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 BROADSTONES GROUP LTD still trading?

The register shows BROADSTONES GROUP LTD as active.

What does BROADSTONES GROUP LTD do?

It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).

When was BROADSTONES GROUP LTD set up?

It was incorporated on 8 October 2021.

When are BROADSTONES GROUP LTD's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is BROADSTONES GROUP LTD's next confirmation statement due?

It was due on 21 October 2026 and is overdue.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 14405910 JAXHOLME HOLDINGS LIMITED Active Private Limited Company Inc. 8 Oct 2022 64209 · Activities of other holding companies n.e.c.
  2. 14405642 ADMA HOLDING INVESTMENT LTD Active Private Limited Company Inc. 7 Oct 2022 64209 · Activities of other holding companies n.e.c.
  3. 14404358 AMS CF TOPCO LTD Active Private Limited Company Inc. 7 Oct 2022 64209 · Activities of other holding companies n.e.c.
  4. 14405759 BLVCK GEMS LTD Active Private Limited Company Inc. 7 Oct 2022 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House