opendata.bot
Company number
05723789

MARK BROADHEAD LIMITED

Officer · BROADHEAD, Rachel Eileen and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
MARK BROADHEAD LIMITED
Company number
05723789
Registered office
Stanhope House, 9-10 Fore Street, Holsworthy, Devon, EX22 6DT, United Kingdom
Company type
Private limited company
Incorporated on
27 February 2006
Status
Active
Age
20 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
21 Mar 2027
Confirmation statement — last
07 Mar 2026

Officers

3 active · 2 resigned

BROADHEAD, Rachel Eileen
secretary
Appointed 27/02/2006
Active
BROADHEAD, Mark
director
Appointed 27/02/2006
Active
BROADHEAD, Rachel Eileen
director
Appointed 10/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Broadhead
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Rachel Eileen Broadhead
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BROADHEAD, Rachel Eileen
secretary Appointed 27/02/2006
BROADHEAD, Mark
director Appointed 27/02/2006
BROADHEAD, Rachel Eileen
director Appointed 10/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Rachel Eileen Broadhead
06/04/2016 Person with significant control added — Mr Mark Broadhead
10/04/2012 Director appointed — BROADHEAD, Rachel Eileen
27/02/2006 Corporate-nominee-director resigned CORPORATE APPOINTMENTS LIMITED —
27/02/2006 Corporate-nominee-secretary resigned SECRETARIAL APPOINTMENTS LIMITED —
27/02/2006 Corporate-nominee-director appointed — CORPORATE APPOINTMENTS LIMITED
27/02/2006 Corporate-nominee-secretary appointed — SECRETARIAL APPOINTMENTS LIMITED
27/02/2006 Director appointed — BROADHEAD, Mark
27/02/2006 Secretary appointed — BROADHEAD, Rachel Eileen

Financial highlights

No figures could be read from the accounts filed on 20 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MARK BROADHEAD LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Mark Broadhead Limited — EX38 7JA
Trading as KENWYN STOVE & CHIMNEY CO
Tier 1 · renews 18/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MARK BROADHEAD LIMITED?▾
According to the official registry, the company number of MARK BROADHEAD LIMITED is 05723789.
Where is MARK BROADHEAD LIMITED registered?▾
The registered office is Stanhope House, 9-10 Fore Street, Holsworthy, Devon, EX22 6DT, United Kingdom.
Who runs MARK BROADHEAD LIMITED?▾
BROADHEAD, Rachel Eileen is listed among the officers of MARK BROADHEAD LIMITED.
What is the SIC code of MARK BROADHEAD LIMITED?▾
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls MARK BROADHEAD LIMITED?▾
Mr Mark Broadhead is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of MARK BROADHEAD LIMITED due?▾
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About MARK BROADHEAD LIMITED (05723789)

MARK BROADHEAD LIMITED is a private limited company incorporated on 27 February 2006 and registered in the United Kingdom under company number 05723789. Its registered office is at Stanhope House, 9-10 Fore Street, Holsworthy, Devon, EX22 6DT, United Kingdom. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 March 2026. 5 active officers are on record , and the person with significant control is Mr Mark Broadhead. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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