Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Broadley Records Limited
- Incorporated
- 12 November 1990 (35 years)
- Industry
- Artistic creation (90030)
- Directors
- Owned by
- Ellis Elias
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 5 Elstree GateElstree WayBorehamwoodWD6 1JD
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 7 May 2003
British
Director · Appointed 1 November 1995
British
Born August 1943 (83)
Officer history (5 former)
7 May 2003
7 May 2003
24 April 2001
24 January 2001
1 November 1995
1 November 1995
Resigned Elias, Janice as Director
4 October 1993
Appointed Elias, Janice as Director
4 October 1993
4 October 1993
4 October 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1943 (83)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02733401
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Broadley Investments Limited Owns 75–100% of shares
The Broadley Entertainment Group Limited Owns 75–100% of shares
Broadley Music (International) Limited Owns 75–100% of shares
Broadley Records Limited This company Owns 75–100% of shares
Broadley Studios Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £685
- Cash
- £35,772
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £35,772 | £8,989 | £15,042 | £13,311 | ||
| Debtors | £10,000 | |||||
| Cash | £35,772 | £8,989 | £5,042 | £3,311 | £8,592 | £4,991 |
| Creditors (< 1 year) | £35,087 | £8,304 | £14,357 | £12,626 | £7,907 | £4,306 |
| Net Current Assets | £685 | £685 | £685 | £685 | £685 | £685 |
| Net Assets | £685 | £685 | £685 | |||
| Shareholder Funds | £685 | £685 | £685 | £685 | £685 | £685 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 November 2024 | Confirmation statement with no updates | 31 October 2024 | ||
| 19 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 14 November 2023 | Confirmation statement with no updates | 31 October 2023 |
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