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BROADFISHER LIMITED
UNIT 2 KING STREET BUILDINGS, KING STREET, ENDERBY, LEICESTERSHIRE, ENGLAND, LE19 4NT
ActivePrivate Limited CompanyINC 2004SIC 13300
Company Information
Registered AddressUNIT 2 KING STREET BUILDINGS, KING STREET, ENDERBY, LEICESTERSHIRE, ENGLAND, LE19 4NT
Incorporated14 June 2004
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
- 13300 — Unknown
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £8,530 | — | £18,366 | £23,193 | £30,306 | £16,683 | £19,397 | £16,909 | £17,922 | £16,776 |
| Cash | £5,930 | £8,467 | £14,983 | £15,613 | £25,429 | £8,058 | £11,014 | £10,998 | £13,087 | £7,864 |
| Current assets | £10,298 | £14,211 | £20,648 | £25,499 | £35,553 | £19,035 | £22,825 | £21,071 | £21,361 | £21,776 |
| Fixed assets | £682 | £803 | £945 | £1,111 | £1,307 | £1,237 | £1,456 | £1,713 | £2,149 | £2,177 |
| Creditors | £2,450 | £2,642 | £3,227 | £3,206 | £6,306 | £3,589 | £4,608 | £5,709 | £5,158 | £6,742 |
| Employees | 3 | 3 | 3 | 3 | 4 | 4 | 4 | 4 | 4 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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