Broadway Construction (West Midlands) Limited

Active01226258 Private limited company
Incorporated
12 September 1975 (51 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jayne Amanda Cooper
Stephen Cooper
Owned by
Jayne Amanda Cooper
Stephen Cooper
Accounts type
Total exemption full
Region
West Midlands
Address
West Point Mucklow Office Park
Mucklow Hill
Halesowen
B62 8DY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Cooper, Jayne Amanda
Director · Appointed 16 August 2021
English
Born July 1962 (64)
Cooper, Stephen
Secretary · Appointed 31 August 2007
British
Cooper, Stephen
Director
British
Born February 1963 (63)
Officer history (4 former)
28 October 2025
Resigned Cooper, William as Director
16 August 2021
Appointed Cooper, Jayne Amanda as Director
29 November 2017
Resigned Cooper, Patricia Maude as Director
21 February 2012
Resigned Cooper, Julie Ann as Director
31 August 2007
Appointed Cooper, Stephen as Secretary
31 August 2007
Resigned Cooper, William as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jayne Amanda Cooper
Individual · Notified 1 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born July 1962 (64)
Stephen Cooper
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£434,539
Cash
£388,348
Debt Ratio
11%
Current Ratio
7.5x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £319,732 £433,668 £507,773 £434,539
Balance sheet detail
2025202420232022
Fixed Assets£100,881£103,979£97,453£499,932
Current Assets£388,348£416,583£446,204£31,935
Debtors£0£290£290£200
Cash£388,348£416,293£414,914£735
Creditors (< 1 year)£51,592£9,691£108,516£212,135
Creditors (> 1 year)£0
Net Current Assets£336,756£406,892£337,688(£180,200)
Net Assets£434,539£507,773£433,668£319,732
Shareholder Funds£434,539£507,773£433,668£319,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Replacement filing of Confirmation Statement20 April 2025
18 December 2025Total exemption full accounts31 March 2025
18 December 2025Confirmation statement with updates18 December 2025
17 December 2025Change of details for a person with significant control
17 December 2025Notification of a person with significant control
Show all recent filings

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