MICHAEL BROUGHTON LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-14 (in 8mo)
Last made up 2025-12-31
Watchouts
None on the register
Cash
£1M
-39.6% lowest in 4 filed years
Net assets
£2M
+138.9% vs 2024
Employees
60
+3.4% vs 2024
Profit before tax
£2M
+28.4% vs 2024
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2025-03-31
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | £9,671,107 | £8,175,197 | £1,245,117 | £1,599,245 | |
| Net profit | — | £7,992,039 | £6,427,731 | £1,164,292 | £1,237,252 | |
| Cash | — | £16,574,621 | £1,524,709 | £2,007,092 | £1,212,348 | |
| Total assets less current liabilities | — | £26,047,721 | £1,157,081 | £890,807 | £2,128,059 | |
| Net assets | — | £26,047,718 | £1,157,079 | — | — | |
| Equity | £24,902,206 | £26,047,718 | £1,157,079 | £890,807 | £2,128,059 | |
| Average employees | — | 154 | 156 | 58 | 60 | |
| Wages | — | £7,741,978 | £8,180,738 | £3,543,552 | £3,886,381 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROUGHTON, Michael | Secretary | 2024-03-02 | — | — |
| BROUGHTON, Matthew Edward | Director | 2006-06-01 | Aug 1968 | British |
| BROUGHTON, Michael Arthur | Director | 1997-07-01 | Apr 1967 | British |
| HENCHLIFF, Richard Arthur | Director | 2024-04-01 | Aug 1979 | British |
| MCCALLAN, Ciaran | Director | 2024-04-01 | Nov 1968 | Irish |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROUGHTON, Carol Joan | Secretary | — | 2020-04-30 |
| BROUGHTON, Michael Arthur | Secretary | 2020-05-01 | 2022-04-30 |
| LEWIS, Danielle Lorraine | Secretary | 2022-05-01 | 2024-03-01 |
| MCCALLAN, Ciaran | Secretary | 2024-03-01 | 2024-03-02 |
| BRAMPTON, Mark James | Director | 1997-07-01 | 2002-06-11 |
| BROUGHTON, Carol Joan | Director | — | 2020-04-30 |
| BROUGHTON, Michael Edward | Director | — | 2020-09-28 |
| CLARK, Norman Frederick | Director | — | 2008-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Michael Broughton (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-01 | Active |
| Michael Broughton Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-07-21 | Ceased 2023-08-01 |
| Lifco Ab | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-02 | Ceased 2023-03-02 |
| Matthew Edward Broughton | Individual | Shares 25–50%, Voting 25–50% | 2023-02-02 | Ceased 2023-07-21 |
| Mr Michael Arthur Broughton | Individual | Shares 25–50%, Voting 25–50% | 2023-02-02 | Ceased 2023-07-21 |
| Mr Michael Arthur Broughton | Individual | Shares 25–50%, Voting 25–50% | 2023-02-02 | Ceased 2023-03-02 |
| Jo-Anne Carol Broughton | Individual | Shares 25–50%, Voting 25–50% | 2023-02-02 | Ceased 2023-03-02 |
| Matthew Edward Broughton | Individual | Shares 25–50%, Voting 25–50% | 2023-02-02 | Ceased 2023-03-02 |
| Michael Edward Broughton | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-02-02 |
Filing timeline
Last 20 of 168 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-24 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-18 | AA | accounts | Accounts with accounts type full | |
| 2024-11-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-03-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-07 | MA | incorporation | Memorandum articles | |
| 2023-08-07 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-07 | SH10 | capital | Capital variation of rights attached to shares | |
| 2023-08-07 | SH08 | capital | Capital name of class of shares | |
| 2023-08-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
-39.6%
£2,007,092 £1,212,348
lowest in 4 filed years
-
Net assets
—
Not reported
-
Employees
+3.4%
58 60
-
Profit before tax
+28.4%
£1,245,117 £1,599,245
-
Wages
+9.7%
£3,543,552 £3,886,381
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers