£2,472
No changevs Dec 2023Active07034815Private limited companyDerby
BROADOAK SYSTEMS LIMITED
Significant control: Samantha Claire Heap (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
BROADOAK SYSTEMS LIMITED is an active private limited company (company number 07034815) incorporated on 30 September 2009, registered in Derby. Its registered activity is activities of head offices (SIC 70100). Latest group accounts cover the period ending 31 December 2024, showing net assets of £2,472, with 0 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 141 comparable companies in Derby (median £3,714, upper quartile £350k).
02
Ownership and control
- Mrs Samantha Claire Heap
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Donald Keith Amott
- owns 50–75% of shares
- holds 50–75% of voting rights
- Mr Donald Keith Amott
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mrs Samantha Claire Heap
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 30 September 200917 yrs ago
- Next accounts due
- 30 September 202626 days overdue
- Confirmation statement due
- 14 October 2027in 353 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Group
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
0
vs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £2,472 | — | — | £1.22m | — | £160k | 0 |
| 31 December 2023 | £2,472 | — | — | £1.22m | — | £235k | 0 |
| 1 January 2023 | — | — | — | — | — | — | — |
Current ratio0Current assets ÷ creditors within one year
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2,472 at 31 December 2024
- Current assets below creditors within one yearCurrent ratio 0.0
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 30 September 2009
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 353 days
- Next accounts due26 days overdue
- Accounts period endNet assets £2,472 · group accounts
- Accounts period endNet assets £2,472 · group accounts
- Accounts period end
- Incorporated
08
Similar companies in Derby
- BELMONT REGENCY GROUP LTDDerby · inc. Oct 2009
- G DUTTON HOLDINGS LIMITEDAlfreton · inc. Nov 2009
- NATHAN GRACE HOLDINGS LIMITEDBelper · inc. Aug 2009
- METALLON (DERBY) HOLDINGS LIMITEDDerby · inc. Dec 2009
- THE LITTLEOVER GROUP LIMITEDDerby · inc. Jun 2009
- WELLGLADE HOLDINGS LIMITEDHeanor · inc. Jan 2010
All companies incorporated on 30 September 2009 · in Sept 2009.
09
Reminders for BROADOAK SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.