Broad Street (Warwick) Limited

Active02243125 Private limited company
Incorporated
11 April 1988 (38 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Accounts type
Micro entity
Region
West Midlands
Address
6 Euston Place
Leamington Spa
CV32 4LN

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 January 2026
British
Born March 1984 (42)
Officer history (10 former)
17 January 2026
Resigned Righton, Joanna as Director
17 January 2026
Appointed Fox, John Patrick as Director
17 January 2026
Resigned Fox, John Patrick as Secretary
18 January 2023
Resigned Griffin, Andy as Secretary
18 January 2023
Appointed Fox, John Patrick as Secretary
28 August 2019
Resigned I'Anson, Victoria as Director
28 August 2019
Appointed Righton, Joanna as Director
29 April 2017
Resigned Fogarty, Robert as Director
29 April 2017
Appointed I'Anson, Victoria as Director
5 November 2015
Appointed Griffin, Andy as Secretary
4 November 2015
Resigned Burton, Roger Francis as Secretary
8 August 2011
Appointed Fogarty, Robert as Director
8 August 2011
Resigned Righton, Joanne as Director
27 October 2003
Resigned Unwin, Brian John as Director
16 April 2002
Appointed Righton, Joanne as Director
1 August 1994
Appointed Unwin, Brian John as Director
1 August 1994
Resigned Morby, John Robert as Director
4 July 1994
Appointed Morby, John Robert as Director
4 July 1994
Resigned Unwin, Brian John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
18 January 2019
Ceased Robert Fogarty — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,919
Current Ratio
113.3x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2023 2024 2025 £1,880 £2,344 £2,039 £1,165 £1,855 £1,919
Balance sheet detail
202520242023202120202019
Current Assets£2,833£3,033£2,001£2,845£3,218£2,686
Creditors (< 1 year)£25£342£0£288£288
Net Current Assets£2,808£2,691£2,001£2,845£2,930£2,398
Net Assets£1,919£1,855£1,165£2,039£2,344£1,880
Shareholder Funds£1,919£1,855£1,165£2,039£2,344£1,880

Filings

Filing history not loaded yet. See it on Companies House

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