Website & contact details
- Website
Broadway Travel Service(wimbledon)limited
- Incorporated
- 22 August 1949 (77 years)
- Industry
- Travel agency activities (79110) Tour operator activities (79120)
- Directors
- Johnson Irudayaraj
- Owned by
- Nathan Bullas
- Accounts type
- Full
- Region
- North East
- Address
- Amber Court William Armstrong DriveNewcastle Business ParkNewcastle Upon TyneNE4 7YA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Irudayaraj, Johnson
Director · Appointed 14 October 2025
Indian
Born May 1975 (51)
Director · Appointed 23 October 2024
British
Born December 1977 (48)
Director · Appointed 26 April 2012
British
Born February 1971 (55)
Director · Appointed 22 March 2002
British
Born November 1969
Officer history (10 former)
14 October 2025
Appointed Irudayaraj, Johnson as Director
25 April 2025
Resigned Tyler, Steve as Director
28 February 2025
Resigned Loscombe, Claire as Director
23 October 2024
25 July 2022
10 January 2022
19 November 2021
Resigned Rajan, Mustapha Gulamali as Director
19 November 2021
Resigned Rajan, Hasnen Gulamali as Director
19 November 2021
30 March 2020
Resigned Turner, Philip as Director
20 March 2020
Resigned Smith, Lynn as Director
1 January 2019
Appointed Turner, Philip as Director
1 January 2019
Appointed Loscombe, Claire as Director
1 January 2019
Appointed Smith, Lynn as Director
30 September 2014
Appointed Tyler, Steve as Director
26 April 2012
22 March 2002
31 October 1997
Resigned Manji, Firoz Ali Suleman as Director
31 October 1997
Resigned Manji, Nizar Ali Suleman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)
Holdings 1
Companies where Broadway Travel Service(wimbledon)limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
10 January 2022
Ceased Hosein Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £2,047,367
- Cash
- £7,855,183
- Turnover
- £5,575,473
- Profit Before Tax
- (£357,128)
- Employees
- 63
- Debt Ratio
- 90%
- Current Ratio
- 1.1x
- Profit Margin
- -6%
- Return on Equity
- -6%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £378,854 | £83,505 | £103,450 | £98,642 | £151,544 | £161,948 |
| Current Assets | £19,707,506 | £22,502,640 | £23,361,518 | £23,294,987 | £19,296,055 | £24,149,712 |
| Cash | £7,855,183 | £9,154,997 | £9,182,955 | £10,663,297 | £4,635,630 | £12,601,381 |
| Creditors (< 1 year) | £17,698,716 | £20,791,484 | £20,830,217 | £20,811,391 | £17,756,360 | £20,519,403 |
| Creditors (> 1 year) | £340,277 | £631,944 | £923,611 | £1,040,277 | ||
| Net Current Assets | £2,008,790 | £1,711,156 | £2,531,301 | £2,483,596 | £1,539,695 | £3,630,309 |
| Net Assets | £2,047,367 | £1,162,717 | £1,711,140 | £1,541,961 | £1,485,167 | £3,792,257 |
| Shareholder Funds | £2,047,367 | £1,162,717 | £1,711,140 | £1,541,961 | £1,485,167 | £3,792,257 |
| Turnover | £5,575,473 | £5,938,347 | £6,770,279 | £3,411,476 | £6,160,826 | £12,185,024 |
| Gross Profit | £5,575,473 | £5,938,347 | £6,770,279 | £3,411,476 | £6,160,826 | £12,185,024 |
| Admin Expenses | £6,015,299 | £6,543,420 | £6,533,978 | £4,000,764 | £9,057,551 | £12,295,822 |
| Staff Costs | £1,880,442 | £2,135,224 | £2,200,399 | £1,590,612 | £3,973,767 | £4,689,283 |
| Operating Profit | (£439,364) | (£738,282) | £21,926 | £68,137 | (£2,912,219) | (£1,064,484) |
| Profit Before Tax | (£357,128) | (£662,877) | (£11,783) | £1,644 | (£2,914,045) | (£1,044,352) |
| Tax | (£244,402) | (£114,454) | (£180,962) | (£55,150) | (£606,955) | (£271,286) |
| Profit for Period | (£112,726) | (£548,423) | £169,179 | £56,794 | (£2,307,090) | (£773,066) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 4 March 2026 | Statement of capital following an allotment of shares | |||
| 23 December 2025 | Full accounts | 31 March 2025 | 42 | |
| 15 October 2025 | Appointment of a director | |||
| 25 April 2025 | Termination of appointment of a director |
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