Website & contact details
- Website
Plaistow Broadway Filling Stations Limited
- Incorporated
- 10 November 1955 (71 years)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Suite 3 Crescent CourtWestern RoadBillericayCM12 9AQ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 19
- Outstanding
- 11
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born April 1991 (35)
Panormo, Liam
Secretary · Appointed 17 July 2014
Director · Appointed 1 April 2004
British
Born March 1975 (51)
Director · Appointed 1 April 2004
British
Born June 1980 (46)
British
Born August 1948 (78)
Officer history (3 former)
1 April 2025
14 September 2018
Resigned Panormo, Sandra Carol as Director
17 July 2014
Appointed Panormo, Liam as Secretary
17 July 2014
Resigned Panormo, Sandra Carol as Secretary
1 April 2004
1 April 2004
31 July 1995
Appointed Panormo, Sandra Carol as Secretary
31 July 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15834910
Former controllers (3)
6 September 2024
6 September 2024
14 November 2019
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Broadway Assets Limited Owns 75–100% of shares
Forest Escapes Limited Owns 75–100% of shares
Grove Road E3 Limited Owns 75–100% of shares
Plaistow Broadway Filling Stations Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,277,400
- Cash
- £1,982,244
- Profit
- £628,501
- Employees
- 72
- Debt Ratio
- 49%
- Current Ratio
- 2.4x
- Return on Equity
- 5%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £18,610,872 |
| Current Assets | £7,359,567 |
| Cash | £1,982,244 |
| Creditors (< 1 year) | £3,028,905 |
| Creditors (> 1 year) | £6,291,995 |
| Net Current Assets | £4,330,662 |
| Net Assets | £13,277,400 |
| Shareholder Funds | £13,277,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 December 2025 | Full accounts | 31 March 2025 | 35 | |
| 11 December 2025 | Confirmation statement with updates | 14 November 2025 | 5 | |
| 28 August 2025 | Registration of a charge | 8 | ||
| 13 August 2025 | Director's details changed | 2 | ||
| 12 June 2025 | Satisfaction of a charge in full | 1 |
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