£3.33m
−2%vs Dec 2023Active09302287Private limited companySaundersfoot
BROUGHTON LEISURE LTD
Significant control: Henson Holiday Homes Limited (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From public filings as at 31 Aug 2026; may contain errors or be out of date.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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What does Broughton Leisure Ltd sell?
Registered activity: Other retail sale not in stores, stalls or markets (SIC 47990). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
BROUGHTON LEISURE LTD is an active private limited company (company number 09302287) incorporated on 10 November 2014, registered in Saundersfoot. Its registered activity is other retail sale not in stores, stalls or markets (SIC 47990). Latest full accounts cover the period ending 31 December 2024, showing net assets of £3.33m and cash of £917k, with 8 employees on average. Net assets fell 2% on the prior period (£3.39m).
Peer position · net assets
By net assets it sits in the top quarter of 146 comparable companies in Swansea (median £3,267, upper quartile £54k).
02
Ownership and control
- Henson Holiday Homes Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Daniel Anthony Henson
- owns 75–100% of shares
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
- 10 November 201411 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 24 November 2026in 30 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 47990
- Other retail sale not in stores, stalls or markets
- Accounts type
- Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£917k
−57%vs Dec 2023Not reported
8
No changevs Dec 2023| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £3.33m | £917k | £4.44m | — | — | £290k | 8 |
| 31 December 2023 | £3.39m | £2.14m | £3.38m | — | — | £1.47m | 8 |
| 31 December 2022 | — | — | — | — | — | — | — |
Cash per employee£115kCash ÷ average employees
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 £3,332,100 at 31 December 2024
- Cash at bank of £50,000 or moreCash £916,525
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 10 November 2014
- 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 30 days
- Next accounts due25 days overdue
- Accounts period endNet assets £3.33m · full accounts
- Accounts period endNet assets £3.39m · full accounts
- Accounts period end
- Incorporated
08
Similar companies in Swansea
- AMAZING ARTS AND CRAFTS LIMITEDSwansea · inc. Nov 2014
- PROCEPTS NUTRITION LIMITEDSwansea · inc. Dec 2014
- THE NEST DISTRIBUTION LIMITEDSwansea · inc. Aug 2014
- RHT EXCAVATOR PARTS LTD.Ammanford · inc. Feb 2015
- WINE CRATES LTDPembroke Dock · inc. Jul 2014
- BEN EVANS & SON LIMITEDSwansea · inc. Feb 2015
All companies incorporated on 10 November 2014 · in Nov 2014.
09
Reminders for BROUGHTON LEISURE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.