Broadwater Cars Limited

Active03032551 Private limited company
Incorporated
13 March 1995 (31 years)
Industry
Sale of used cars and light motor vehicles (45112)
Other business support service activities n.e.c. (82990)
Directors
Simon John Morgan
Controlled by
Simon John Morgan
Accounts type
Total exemption full
Region
Greater London
Address
35 Grafton Way
London
W1T 5DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Morgan, Simon John
Director · Appointed 13 March 1995
British
Born March 1965 (61)
Officer history (5 former)
1 March 2010
Resigned C & M Registrar Services Limited as Corporate Secretary
4 June 2003
Appointed C & M Registrar Services Limited as Corporate Secretary
4 June 2003
Resigned Mitchell, Joy as Secretary
6 March 2001
Appointed Mitchell, Joy as Secretary
6 March 2001
Resigned Morgan, Joanne Adelaide as Secretary
13 March 1995
Appointed Morgan, Simon John as Director
13 March 1995
Appointed Bhardwaj, Ashok as Nominee Secretary
13 March 1995
Resigned Bhardwaj, Ashok as Nominee Secretary
13 March 1995
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
13 March 1995
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
13 March 1995
Appointed Morgan, Joanne Adelaide as Secretary

Ownership 1 active

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

Simon John Morgan
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1965 (61)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£404,822
Cash
£10,276
Employees
1
Debt Ratio
27%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 2026 £523,373 £544,208 £563,317 £569,363 £377,566 £404,822
Balance sheet detail
202620252024202320222021
Fixed Assets£456,270£456,437£456,633£456,863£457,133£457,452
Current Assets£101,776£105,314£284,844£297,706£291,421£285,445
Debtors£91,500£90,500£228,887£247,494£247,494£247,494
Cash£10,276£14,814£55,957£50,212£43,927£37,951
Creditors (< 1 year)£78,042£93,120£60,070£54,687£42,278£33,350
Creditors (> 1 year)£75,182£91,065£112,044£136,565£162,068£186,174
Net Current Assets£23,734£12,194£224,774£243,019£249,143£252,095
Net Assets£404,822£377,566£569,363£563,317£544,208£523,373
Shareholder Funds£404,822£377,566£569,363£563,317£544,208£523,373

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Total exemption full accounts31 March 2026
13 March 2026Confirmation statement with no updates13 March 2026
8 July 2025Total exemption full accounts31 March 2025
28 May 2025Change of details for a person with significant control
28 May 2025Director's details changed
Show all recent filings

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