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  4. Broyst Group Limited

Broyst Group Limited

ActiveTotal exemption (full) accountsProperty developersSouthampton
Company number
00858578
Incorporated
9 Sep 196561 years trading
Registered office
1ST Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ
Nature of business
Development of building projects; Activities of other holding companies n.e.c.
Accounts due in
18 days
30 Oct 2026
Net assets
£211K▼
-0.0% on the year before
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Broyst Group Limited is a 61-year-old private limited company registered in Southampton, company number 00858578, one of 399 property development companies in Southampton. Its next accounts are due at Companies House on 30 October 2026, and its first CT600 is due at HMRC on 30 October 2026.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Oct 2026
in 18 days
For the period to 30 Jan 2026
CT600 due (first of two)
30 Oct 2026
in 18 days
Period 31 Oct 2024 to 30 Oct 2025
CT600 due (second of two)
30 Jan 2027
in 110 days
Period 31 Oct 2025 to 30 Jan 2026
Corporation tax payment
31 Oct 2026
in 19 days
9 months and 1 day after the period end
Confirmation statement
14 Oct 2026
in 2 days
Last made up to 30 Sep 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £100 (-0%) on the year before, to £211K.
  • Net assets rose in 2 of 9 year-on-year comparisons on record.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2015 to 2024.

Net assets by year

Net assets at each year end, 2015 to 2024£0£100K£200K31 October 2015: net assets £212K£212K201531 October 2016: net assets £210K£210K201631 October 2017: net assets £208K£208K201731 October 2018: net assets £208K£208K201831 October 2019: net assets £208K£208K201931 October 2020: net assets £208K£208K202031 October 2021: net assets £211K£211K202130 October 2022: net assets £211K£211K202230 October 2023: net assets £211K£211K202330 October 2024: net assets £211K£211K2024
Net assets at each year end, 2015 to 2024£0£100K£200K31 October 2015: net assets £212K£212K'1531 October 2016: net assets £210K£210K'1631 October 2017: net assets £208K£208K'1731 October 2018: net assets £208K£208K'1831 October 2019: net assets £208K£208K'1931 October 2020: net assets £208K£208K'2031 October 2021: net assets £211K£211K'2130 October 2022: net assets £211K£211K'2230 October 2023: net assets £211K£211K'2330 October 2024: net assets £211K£211K'24
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Oct 2024£211K£8,1820
30 Oct 2023£211K£8,1820
30 Oct 2022£211K£8,1820
31 Oct 2021£211K£9,3822
31 Oct 2020£208K£0£203K£5,1822
31 Oct 2019£208K£1,051£203K£5,3082
31 Oct 2018£208K£1,220£204K£5,745
31 Oct 2017£208K£1,129£205K£6,793
31 Oct 2016£210K£1,524£209K£9,250
31 Oct 2015£212K£239£210K£8,450

Who runs and owns Broyst Group Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
E*** S***DirectorDec 2004
R*** S***DirectorDec 2004
L*** S***DirectorSep 2026
8 former officers
NameRoleAppointedLeft
V*** L***SecretaryJul 2004Dec 2004
E*** S***SecretaryDec 2004Jan 2005
R*** S***SecretaryJan 2005Oct 2007
Fryern Company Secretarial Services LimitedSecretary (company)Oct 2007May 2024
Virgil Financial Services LtdSecretary (company)Dec 2004
P*** L***DirectorDec 2004
J*** L***DirectorDec 2004Jan 2019
R*** L***DirectorDec 2004

Person with significant control

Company · since Apr 2016
Camargue Monks Brook Limited
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

22 of 25 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Interbay Funding LimitedOutstandingAug 2024
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
National Westminster Bank PLCOutstandingDec 2004
Adam And Company Public Limited Company,Satisfied Jul 2004Apr 1987
Adam & Company Public Limited CompanySatisfied Oct 2002Dec 1986
National Westminster Bank PLCSatisfiedJan 1984

Where Broyst Group Limited is registered

Broyst Group Limited's registered office on a map of the UK

The registered office is in Southampton (SO16), in the Southampton local authority area, South East. Show SO16 7JQ on a map.

Other trade companies in SO16

Also registered at this address

10 other companies use the same registered office as Broyst Group Limited.

What happens if Broyst Group Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 October 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late31 Oct 2026 to 30 Nov 2026£150
1 to 3 months late1 Dec 2026 to 30 Jan 2027£375
3 to 6 months late31 Jan 2027 to 30 Apr 2027£750
More than 6 months lateFrom 1 May 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late31 Jan 2027£200
3 months late30 Apr 2027another £200
6 months late30 Jul 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Jan 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00858578
Status
Active
Company type
Private limited company
Incorporated
9 September 1965 (61 years ago)
Registered office
1ST Floor Chilworth Point, 1 Chilworth Road, Southampton, Hampshire, SO16 7JQ
Nature of business
Development of building projects (SIC 41100)
Activities of other holding companies n.e.c. (SIC 64209)
Year end
30 October (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 October 2024
Last confirmation statement
30 September 2025
Charges (mortgages)
22 outstanding of 25 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Southampton

Other active property development companies registered in Southampton.

All property development companies in Southampton · All trades in Southampton · Property developers across the UK

Frequently asked questions

When are Broyst Group Limited's accounts due?

Broyst Group Limited's next accounts are due at Companies House by 30 October 2026 (in 18 days), covering the period to 30 January 2026.

When is Broyst Group Limited's CT600 due?

The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 30 October 2025, due by 30 October 2026, and one for the period to 30 January 2026, due by 30 January 2027. Corporation tax is payable 9 months and 1 day after the end of each.

Is Broyst Group Limited still trading?

Broyst Group Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Broyst Group Limited do?

Broyst Group Limited is registered under Development of building projects (SIC 41100); Activities of other holding companies n.e.c. (SIC 64209).

How old is Broyst Group Limited?

Broyst Group Limited was incorporated on 9 September 1965, 61 years ago.

Who runs Broyst Group Limited?

Broyst Group Limited has 3 active directors, the longest-serving appointed in Dec 2004. Their names and service addresses are on the Companies House register.

Who owns Broyst Group Limited?

One person or company has significant control of Broyst Group Limited: Camargue Monks Brook Limited (owns 75% or more of the shares).

What is the penalty if Broyst Group Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Broyst Group Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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