MICHAEL BROUGHTON (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-07-09 (in 2mo)
Last made up 2025-06-25
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£2M
Equity attributable
Employees
60
Average over period
Profit before tax
£2M
Period ending 2025-03-31
Net assets
4-year trend · vs Real Estate median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-06-25 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | £14,394,239 | £15,256,597 | |
| Operating profit | — | — | £1,354,288 | £1,669,706 | |
| Profit before tax | — | — | £1,245,117 | £1,599,245 | |
| Net profit | — | — | £1,164,292 | £1,237,252 | |
| Cash | — | — | £2,007,092 | £1,212,348 | |
| Total assets less current liabilities | — | — | £890,809 | £2,128,061 | |
| Net assets | — | — | £890,809 | £2,128,061 | |
| Equity | £25,997,718 | £1,107,079 | £890,809 | £2,128,061 | |
| Average employees | — | — | 58 | 60 | |
| Wages | — | — | £3,543,552 | £3,886,381 | |
| Directors' remuneration | — | — | £100,821 | £250,125 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-03-31 | 2023-06-25 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 9.4% | 10.9% | |
| Net margin | — | — | 8.1% | 8.1% | |
| Return on capital employed | — | — | 152.0% | 78.5% | |
| Current ratio | — | — | 1.11x | 1.38x | |
| Interest cover | — | — | 10.60x | 15.50x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- MICHAEL BROUGHTON (HOLDINGS) LIMITED 2024-11-25 → present
- BROUGHTON (THERMAL INSULATION) LIMITED 2023-08-10 → 2024-11-25
- MB PROPERTY SKYWARD LTD 2023-06-26 → 2023-08-10
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Azets Audit Services Limited, trading as Ensors
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Significant events
- “Following receipt of dividend income received from subsidiaries, the company voted and paid dividends totalling £399,978 (2024: £Nil) after the statement of financial position date but prior to the date of approval of the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROUGHTON, Matthew | Director | 2023-06-26 | Aug 1968 | British |
| BROUGHTON, Michael Arthur | Director | 2023-06-26 | Apr 1967 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Michael Arthur Broughton | Individual | Shares 25–50%, Voting 25–50% | 2023-06-26 | Active |
| Mr Matthew Broughton | Individual | Shares 25–50%, Voting 25–50% | 2023-06-26 | Active |
Filing timeline
Last 11 of 11 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-25 CERTNM Certificate change of name company PDF
- 2023-08-10 CERTNM Certificate change of name company
- 2023-08-10 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-24 | AA | accounts | Accounts with accounts type group | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type group | |
| 2024-11-25 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-08-10 | CONNOT | change-of-name | Change of name notice | |
| 2023-08-02 | SH01 | capital | Capital allotment shares | |
| 2023-06-27 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-06-26 | NEWINC | incorporation | Incorporation company |
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.