Broadley Investments Limited

Active02732824 Private limited company
Incorporated
20 July 1992 (34 years)
Industry
Artistic creation (90030)
Directors
Accounts type
Micro entity
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 May 2003
British
Director · Appointed 25 August 1992
British
Born August 1943 (83)
Officer history (4 former)
7 May 2003
Appointed Elias, Janice as Secretary
7 May 2003
Resigned Elias, Manasseh as Secretary
24 April 2001
Appointed Elias, Manasseh as Secretary
24 April 2001
Resigned Patel, Manilal Juthabhai as Secretary
25 August 1992
Appointed Elias, Ellis as Director
25 August 1992
Appointed Patel, Manilal Juthabhai as Secretary
25 August 1992
Resigned Lawson (London) Limited as Corporate Nominee Secretary
25 August 1992
Resigned Gill, Christopher Thomas as Nominee Director
20 July 1992
Appointed Lawson (London) Limited as Corporate Nominee Secretary
20 July 1992
Appointed Gill, Christopher Thomas as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16572022
Former controllers (1)
12 October 2026
Ceased The Broadley Entertainment Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Broadley Investments Limited This company Owns 75–100% of shares
Broadley Records Limited Owns 75–100% of shares
Broadley Studios Limited Owns 75–100% of shares

Financials

Net Assets
£2,061,242
Employees
1
Debt Ratio
28%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £1,896,283 £1,960,861 £2,018,995 £2,061,242
Balance sheet detail
202420232022202120202019
Fixed Assets£683,846£672,928£685,802£698,680£711,563£724,454
Current Assets£2,193,522£1,707,400£1,651,803£1,618,399£1,690,564£1,653,581
Creditors (< 1 year)£816,126£361,333£376,744£420,796£513,459£552,739
Net Current Assets£1,377,396£1,346,067£1,275,059£1,197,603£1,177,105£1,100,842
Net Assets£2,061,242£2,018,995£1,960,861£1,896,283
Shareholder Funds£2,061,242£2,018,995£1,960,861£1,896,283£1,888,668£1,825,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Cessation of a person with significant control
6 November 2026Notification of a person with significant control
18 July 1995Annual return
7 February 1995Resolutions
7 February 1995Share capital filing
Show all recent filings

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