BROOMHILL PARK ESTATES RESIDENTS ASSOCIATION LIMITED

Accounts Submitted 20 Mar 2023

Confirmation Statement Submitted 19 Oct 2022

Net assets £-3.78K £0.00 2022 year on year

Total assets £1.00 £0.00 2022 year on year

Total Liabilities £3.78K £0.00 2022 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Barratt House Cartwright Way Forest Business Park Bardon Hill Coalville Leics LE67 1UF

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

-£3.78k

Total Liabilities

£3.78k

Turnover

N/A

Employees

N/A

Debt Ratio

378300%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 15 resigned

Show resigned officers

						Status
Barratt Corporate Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	17 Feb 2012	Active
Gary Martin Ennis	Director	Irish	United Kingdom	56	31 Mar 2010	Active
Mark Patrick Miles Bailey	Director	British	England	60	30 Mar 2012	Active

Shareholders

Shareholders (10)


Ward Holdings Limited	80.8%	143	Ordinary	2 Oct 2015
Ward Homes Limited	6.2%	11	Ordinary	2 Oct 2015
T.a. Hill	1.1%	2	Ordinary	2 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ward Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

WARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KEALOHA 11 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WARD HOMES GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILSON BOWDEN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

BROOMHILL PARK ESTATES RESIDENTS ASSOCIATION LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jul 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 May 2023	Gazette	Gazette Notice Voluntary	View(1 page)
22 Apr 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
20 Mar 2023	Accounts	Annual accounts made up to 2022-06-30	View(7 pages)
19 Oct 2022	Confirmation Statement	Confirmation statement made on 2022-10-16 with no updates	View(3 pages)