BROADSTONES GROUP LTD
Significant control: Gary Henn (25–50%), Sarah Jane Henn (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date.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 Broadstones Group Ltd sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
BROADSTONES GROUP LTD is an active private limited company (company number 13670256) incorporated on 8 October 2021, registered in Daventry. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 March 2026, showing net assets of £80k and cash of £46k, with 6 employees on average. Net assets rose 38% on the prior period (£58k). Across the last 3 periods on record the net-asset trend is rising.
By net assets it sits in the upper half of 658 comparable companies in Northampton (median £100, upper quartile £149k).
Ownership and control
- Mr Gary Henn
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
- Mrs Sarah Jane Henn
- owns 25–50% of shares
- holds 25–50% 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.
Key dates
- Incorporated
- 8 October 20215 yrs ago
- Next accounts due
- 31 December 2027in 432 days
- Confirmation statement due
- 22 October 2027in 362 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | £80k | £46k | £99k | — | — | — | 6 |
| 31 March 2025 | £58k | £5,741 | £79k | — | — | — | 7 |
| 31 March 2024 | £18k | £19k | £51k | — | — | — | 6 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £79,970 at 31 March 2026
- Net assets up 10% or more on the prior period+38.1% vs prior period
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 8 October 2021
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.
Timeline
- Next accounts duein 432 days
- Confirmation statement duein 362 days
- Accounts period endNet assets £80k · small accounts
- Accounts period endNet assets £58k · small accounts
- Accounts period endNet assets £18k · small accounts
- Incorporated
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- NO WINDOWS HOLDINGS LTDKettering · inc. Nov 2021
All companies incorporated on 8 October 2021 · in Oct 2021.
Reminders for BROADSTONES GROUP LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.