Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Broadrelay Limited
- Incorporated
- 28 August 1990 (36 years)
- Industry
- Glazing (43342)
- Directors
- Christopher Alan CoomberGavin John Elder
- Owned by
- Christopher Alan CoomberGavin John Elder
- Accounts type
- Micro entity
- Region
- South East
- Address
- Unit S6Rudford Industrial Estate Ford RoadFordArundelBN18 0BD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Coomber, Christopher Alan
Director · Appointed 18 June 2025
British
Born August 1969 (57)
Elder, Gavin John
Director · Appointed 18 June 2025
British
Born September 1976 (50)
Officer history (8 former)
9 September 2025
Resigned Denney, Geoffrey Stuart as Director
9 September 2025
18 June 2025
Appointed Elder, Gavin John as Director
18 June 2025
Resigned Wallace, Philip Michael as Director
18 June 2025
Appointed Coomber, Christopher Alan as Director
21 October 2024
15 October 2024
Resigned Denney, Kristopher Vincent as Director
15 March 2022
Appointed Denney, Kristopher Vincent as Director
15 March 2022
Appointed Wallace, Philip Michael as Director
13 July 1998
15 October 1997
Resigned Hill Smith, Michael Frank as Director
15 October 1997
Resigned Hill Smith, Michael Frank as Secretary
20 October 1994
Appointed Hill Smith, Michael Frank as Director
20 October 1994
Resigned Denney, Gail Ethel as Secretary
20 October 1994
Appointed Hill Smith, Michael Frank as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Christopher Alan Coomber
Individual · Notified 18 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Gavin John Elder
Individual · Notified 18 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1976 (50)
Former controllers (4)
18 June 2025
Ceased Phillip Michael Wallace — Owns 25–50% of shares
18 June 2025
Ceased Geoffrey Stuart Denny — Owns 25–50% of shares
18 June 2025
15 October 2024
Ceased Kristopher Vincent Denney — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- (£37,880)
- Employees
- 5
- Debt Ratio
- 128%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £75,238 | £72,316 | £84,521 | £87,886 | £82,892 | £75,922 | £77,137 |
| Current Assets | £61,469 | £22,661 | £47,671 | £63,276 | £15,243 | £12,464 | £7,152 |
| Creditors (< 1 year) | £162,232 | £106,028 | £151,461 | £146,633 | £132,216 | £111,242 | £123,887 |
| Creditors (> 1 year) | £12,355 | £13,003 | |||||
| Net Current Assets | (£100,763) | (£83,367) | (£99,732) | (£79,299) | (£116,973) | (£98,778) | (£116,735) |
| Net Assets | (£37,880) | (£24,054) | (£15,211) | £8,588 | (£34,081) | (£22,857) | (£39,597) |
| Shareholder Funds | (£37,880) | (£24,054) | (£15,211) | £8,588 | (£34,081) | (£22,857) | (£39,597) |
Filings
Filing history not loaded yet. See it on Companies House
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