Broadwater Investments Limited

Active01547056 Private limited company
Incorporated
24 February 1981 (45 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Jamie Charles Hamilton-Ludlow
Colin James Quickfall
Accounts type
Total exemption full
Region
South East
Address
16 Mount Pleasant
Mount Pleasant Road
Tunbridge Wells
TN1 1QU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2009
British
Born August 1974 (52)
Secretary
British
Director
British
Born July 1939 (87)
Officer history (1 former)
3 January 2017
Resigned Ludlow, Douglas Gerald Hamilton as Director
25 March 2009
Appointed Hamilton-Ludlow, Jamie Charles as Director

Ownership 2 active

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

Individual · Notified 22 December 2024
Owns 25–50% of shares
British
Born August 1974 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1939 (87)
Former controllers (2)
22 December 2024
Ceased Ludlow Holdings Limited — Owns 25–50% of shares
6 April 2016
Ceased Jamie Charles Hamilton-Ludlow — Has significant influence or control

Financials

Cash
£1,197
Employees
1
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £833,967 £548,621 £513,678 £268,467 £267,085 £265,669
Balance sheet detail
202420232022202120202019
Fixed Assets£267,500£300,000£538,000£871,000
Current Assets£5,600£8,291£10,360£233,140£74,458£24,414
Debtors£4,403£7,344£2,411£3,244£3,984£7,960
Cash£1,197£947£7,949£229,896£70,474£16,454
Creditors (< 1 year)£7,431£8,706£9,393£19,462£62,673£32,158
Net Current Assets(£1,831)(£415)£967£213,678£11,785(£7,744)
Net Assets£513,678£548,621£833,967
Shareholder Funds£265,669£267,085£268,467£513,678£548,621£833,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Registered office address changed
30 September 2025Cessation of a person with significant control
30 September 2025Notification of a person with significant control
30 September 2025Confirmation statement with updates30 September 2025
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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