Broadway Financial Planning Ltd

Active02971715 Private limited company
Incorporated
22 September 1994 (32 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
East Midlands
Address
13-19 Derby Road
Nottingham
NG1 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
31 January 2025
Resigned Carter, Neil as Secretary
31 January 2025
Appointed Kelly, David William as Director
31 January 2025
Resigned Carter, Keri Michelle as Director
1 July 2022
Appointed Carter, Neil as Secretary
1 July 2022
Resigned Carter, Keri Michelle as Secretary
5 April 2017
Resigned Williamson, Simon John Pym as Director
31 October 2012
Resigned Williamson, Josephine Margaret as Secretary
31 October 2012
Appointed Carter, Keri Michelle as Secretary
31 October 2012
Resigned Williamson, Josephine Margaret as Director
29 January 2009
Appointed Williamson, Josephine Margaret as Director
29 January 2009
Appointed Carter, Keri Michelle as Director
29 November 2002
Appointed Williamson, Josephine Margaret as Secretary
29 November 2002
Resigned Williamson, Simon John Pym as Secretary
29 November 2002
Resigned Aspey, Joseph as Director
22 September 1994
Appointed Rm Registrars Limited as Corporate Nominee Secretary
22 September 1994
Resigned Rm Registrars Limited as Corporate Nominee Secretary
22 September 1994
Appointed Rm Nominees Limited as Corporate Nominee Director
22 September 1994
Resigned Rm Nominees Limited as Corporate Nominee Director
22 September 1994
Appointed Williamson, Simon John Pym as Secretary
22 September 1994
Appointed Aspey, Joseph as Director
22 September 1994
Appointed Williamson, Simon John Pym as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09157918
Former controllers (3)
31 January 2025
Ceased Keri Michelle Carter — Owns 75–100% of shares
10 May 2019
Ceased Josephine Margaret Williamson — Owns 25–50% of shares
5 April 2017
Ceased Simon John Pym Williamson — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Ensco Financial Planning Limited Has significant influence or control
Active Wealth Management Limited DissolvedOwns 75–100% of shares
Aspects Financial Ltd Owns 75–100% of shares
Bookeeping Administration Services Limited DissolvedOwns 75–100% of shares
Broadway Financial Planning Ltd This company Owns 75–100% of shares
BMMG Holdings Limited Owns 75–100% of shares
Callisto Wealth Management Limited In liquidationOwns 75–100% of shares
City Financial (Aberdeen) Limited Owns 75–100% of shares
D A Owen Financial Services Limited Owns 75–100% of shares
Howe Maxted Group Limited In liquidationOwns 75–100% of shares
Maxted Morrison & Co. Limited In liquidationOwns 75–100% of shares
Robson Cave & Associates Limited In liquidationOwns 75–100% of shares
Infocus Solutions Limited Owns 75–100% of shares
In Focus Asset Management and Tax Solutions Limited In liquidationOwns 75–100% of shares
JLS Associates Independent Financial Advisers Limited In liquidationOwns 75–100% of shares
John McNulty Wealth Management Limited Status not confirmedOwns 75–100% of shares
Keith Stockdale and Company Limited Owns 75–100% of shares
Keyte Holdings Ltd Owns 75–100% of shares
Keyte Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£59,161
Cash
£0
Employees
5
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2025 £95,962 £91,475 £180,549 £176,024 £132,601 £59,161
Balance sheet detail
202520232022202120202019
Fixed Assets£0£5,671£3,129£3,757£4,102£2,727
Current Assets£59,161£193,275£237,188£275,212£187,388£135,598
Debtors£59,161£53,881£62,757£68,028£41,467£41,626
Cash£0£139,394£174,431£207,184£145,921£93,972
Creditors (< 1 year)£0£65,286£63,700£62,708£54,238£41,848
Creditors (> 1 year)£0£35,000£45,000
Net Current Assets£59,161£127,989£173,488£212,504£133,150£93,750
Net Assets£59,161£132,601£176,024£180,549£91,475£95,962
Shareholder Funds£59,161£132,601£176,024£180,549£91,475£95,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates10 May 2026
14 August 2025Total exemption full accounts31 March 2025
13 May 2025Confirmation statement with updates10 May 2025
14 March 2025Current accounting period extended
7 February 2025Registered office address changed
Show all recent filings

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