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Companies House/Melksham/Company profile

BROUGHTON TRANSPORT SOLUTIONS LTD

Active
07795214·incorporated 2011-10-03

BROUGHTON TRANSPORT SOLUTIONS LTD is an active UK private limited company, incorporated on 3 October 2011 at Companies House (number 07795214; OpenRegistry canonical ID GB-07795214-broughton-transport-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,121 active companies registered in Melksham, Wiltshire (postcode SN12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-10-03
Registered Address
NORRINGTON GATE, BROUGHTON GIFFORD, MELKSHAM, WILTSHIRE, SN12 8LW, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BROUGHTON TRANSPORT SOLUTIONS LTD has 1 person with significant control on file:

  • Broughton Group Limited (United Kingdom reg. 15327340). Notified 2023-12-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martyn James Johns born 1952 resident in England, English national. Notified 2016-04-06. Ceased 2018-01-20.
    • Has significant influence or control
  • Mr Toby Ovens born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Melksham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07795214.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.