Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Broadwell Finance Limited
- Incorporated
- 28 February 1989 (37 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Hannah Megan Davies Garratt
- Owned by
- Antony Edward LeaDavid Anthony Hipkiss
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 1 Church RoadBrewoodStaffordshireST19 9BT
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Garratt, Hannah Megan Davies
Director · Appointed 1 March 2025
British
Born January 1997 (29)
Director · Appointed 3 September 1996
British
Born November 1958
Secretary · Appointed 30 June 1994
British
Director · Appointed 30 June 1994
British
Born September 1962 (64)
Officer history (7 former)
1 March 2025
Appointed Garratt, Hannah Megan Davies as Director
14 February 2025
Resigned Mellor, Michael Victor as Director
3 September 1996
30 June 1994
30 June 1994
Appointed Mellor, Michael Victor as Director
30 June 1994
30 June 1994
Resigned Hackett, Sharon Catherine as Director
30 June 1994
30 June 1994
Resigned Lea, Brenda as Director
30 June 1994
Resigned Smyth, Ronald Patrick as Director
30 June 1994
18 September 1992
Appointed Hackett, Sharon Catherine as Director
7 May 1992
Resigned Hackett, Catherine Eugenia as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born September 1962 (64)
Individual · Notified 28 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born November 1958
Former controllers (1)
1 January 2026
Ceased Michael Victor Mellor — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,055,079
- Cash
- £1,507
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,373,203 | £1,230,044 | £1,211,948 | ||||
| Current Assets | £9,331 | ||||||
| Debtors | £0 | ||||||
| Cash | £1,507 | £4,787 | £49,632 | £16,232 | £45,492 | £10,466 | £9,331 |
| Creditors (< 1 year) | £2,610 | £12,915 | £45,273 | £32,190 | £38,083 | £288,492 | £357,918 |
| Creditors (> 1 year) | £0 | £2,879 | £8,959 | £14,893 | £20,682 | £94,852 | £230,931 |
| Net Current Assets | (£1,103) | (£8,128) | £4,359 | (£15,958) | £7,409 | (£278,026) | (£348,587) |
| Net Assets | £2,055,079 | £1,794,331 | £1,331,105 | £1,174,299 | £1,195,930 | £826,166 | £618,617 |
| Shareholder Funds | £2,055,079 | £1,794,331 | £1,331,105 | £1,174,299 | £1,195,930 | £826,166 | £618,617 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 26 August 2026 | Replacement filing of Confirmation Statement | 29 March 2026 | ||
| 24 August 2026 | Replacement filing of Confirmation Statement | 5 April 2022 | ||
| 24 August 2026 | Replacement filing of Confirmation Statement | 10 June 2022 | ||
| 24 August 2026 | Replacement filing of Confirmation Statement | 1 March 2022 |
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