Broughton Leisure Ltd

Reference number: 956212

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Introducer appointed representative

This firm can only introduce you to its principal, and cannot give financial advice, recommend products, or arrange deals alone.

Responsible principal firm

Caravan Guard Limited Reference number: 310409 Authorised View firm →
What does this mean?
  • An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own.
  • Broughton Leisure Ltd (FRN 956212) introduces customers to Caravan Guard Limited (FRN 310409). Any regulated advice or arranging is done by the principal, not Broughton Leisure.
  • Example: if Broughton Leisure refers you to a financial adviser, the advice should come from the principal firm, not from Broughton Leisure itself.
  • Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.

This company holds another FCA record

A company can hold several FCA records, covering different parts of its business, and each one carries its own permissions and protection. The reference number you were given decides which record applies to you.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    01834 891444

  • Address

    BROUGHTON LEISURE LTD, YERBESTON, LOVESTON, KILGETTY, SA68 0NY, United Kingdom

In the full report: 2 background checks

  • What kind of line 01834 891444 is, and the other firm that gives it
  • Who else gives the postcode SA68 0NY
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FCA permissions and consumer protection

  • Protection through the principal firm
    Protection works through Caravan Guard Limited, the principal firm responsible for this firm's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
09302287
Company status
Active
Company type
Private limited company
Incorporated
10 November 2014 (11 years old)
Registered office
C/O Saundersfoot Bay Leisure Ltd, Broadfield, Saundersfoot, Pembrokeshire, SA69 9DG, Wales
Nature of business
  • Other retail sale not in stores, stalls or markets (SIC 47990)

Directors and company secretaries

Name Role Born Appointed Other companies
Daniel Anthony Henson Director Aug 1980 10 Nov 2014 16 other companies

Other companies run by its director

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
16
closed down
2
are FCA-registered
6

In the full report: all 16 companies, named

  • What each company does, and whether it is still trading
  • Which of its director sits on each board, and since when
  • Any that went into liquidation or administration
  • The 6 on the FCA register
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Filed accounts and finances

Year to 31 December 2024Full accountsAudited

Profit before tax

£361k

−81% from £1.93m

Net assets

£3.33m

−1.8% from £3.39m

Cash at bank

£917k

−57% from £2.14m

Employees (average)

8

Same as 8

The accounts for the year to 31 December 2024 do not tag turnover in a form that can be read automatically, so it is not shown. The last tagged figure is £15.3m, for the year to 31 December 2023.

Profit before tax

In the full report: all 5 years of accounts

  • Every year from 2019 to 2024
  • Both charts, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company 09302287. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Broughton Leisure’s history from the FCA register and Companies House, newest first.

2021

6 August 2021

  • Became an introducer appointed representative

FCA register

2020

15 June 2020

  • Daniel Anthony Henson gave up control
  • Henson Holiday Homes Limited took control (75–100% of shares)

Companies House

2016

6 April 2016

  • Daniel Anthony Henson took control (75–100% of shares)

Companies House

2014

10 November 2014

  • Incorporated at Companies House
  • Daniel Anthony Henson appointed as a director

Companies House

Director appointments and resignations, and trading names, appear under All events.

Firms connected to Broughton Leisure

Other FCA-listed firms that share a director, phone number or address with Broughton Leisure. A link shows who the firm is tied to, not whether either can be trusted.

connected firm
1
share its phone number
1

In the full report: the connected firm, named

  • How it is linked: the same phone number (1)
  • Who links it to this firm: the named directors, with dates
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Get the full report on Broughton Leisure

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 16 other companies its directors have run, named
  • 2 background checks on its contact details
  • 5 years of accounts, charted
  • All 6 events in its history
  • 1 connected firm, named, and who links them

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Frequently asked questions about this firm

Is Broughton Leisure Ltd FCA authorised?
Broughton Leisure Ltd (FRN 956212) is not directly authorised. It is an appointed representative acting under the responsibility of a directly authorised principal firm.
What does introducer appointed representative mean for Broughton Leisure?
An introducer appointed representative can only pass your details to its principal firm. It cannot recommend products, give financial advice, or arrange deals on its own. Broughton Leisure Ltd (FRN 956212) introduces customers to Caravan Guard Limited (FRN 310409). Any regulated advice or arranging is done by the principal, not Broughton Leisure. Example: if Broughton Leisure refers you to a financial adviser, the advice should come from the principal firm, not from Broughton Leisure itself. Before you proceed, confirm contact details match the official FCA register for both firms. Scammers sometimes clone legitimate AR names and FRNs but use fake phone numbers and websites.
What is Broughton Leisure’s phone number?
The FCA register lists the phone number 01834 891444 for Broughton Leisure. If you were given different contact details, use these to check with the firm before going any further. The same number is also given by one other FCA firm.
Is Broughton Leisure a scam or clone?
Broughton Leisure is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Broughton Leisure?
Protection works through Caravan Guard Limited, the principal firm responsible for Broughton Leisure's regulated activity. FSCS cover and the Financial Ombudsman Service apply as they would to the principal.
Who owns Broughton Leisure?
Broughton Leisure is owned by Henson Holiday Homes Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 15 June 2020. Before that, it was controlled by Mr Daniel Anthony Henson.
Who runs Broughton Leisure?
Companies House lists one director of Broughton Leisure: Daniel Anthony Henson.
How long has Broughton Leisure been in business?
The company was formed on 10 November 2014.
What do Broughton Leisure’s latest accounts show?
Its latest accounts, to 31 December 2024, show profit before tax of £361k (−81% from £1.93m) and net assets of £3.33m (−1.8% from £3.39m).

Sources and links

The full report on Broughton Leisure Ltd

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