Broadway Investments (UK) Limited

Active03064816 Private limited company
Incorporated
6 June 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Carl Simon Chittenden
Thomas William Geeson
Owned by
Alexander Gwilum Astley
Victoria Grace Chittenden
Angela Mary Geeson
Accounts type
Total exemption full
Region
South East
Address
1 High Street
Sheerness
ME12 1NY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Geeson, Angela Mary
Secretary · Appointed 26 May 2011
Chittenden, Carl Simon
Director · Appointed 1 April 2008
British
Born April 1970 (56)
Geeson, Thomas William
Director · Appointed 1 April 2008
British
Born April 1980 (46)
Director · Appointed 1 July 1998
British
Born February 1952 (74)
Geeson, Angela Mary
Director · Appointed 1 July 1998
British
Born October 1948 (78)
Officer history (3 former)
28 April 2015
Resigned Bonner, Rosemary Grace as Director
28 July 2011
Resigned Bonner, Gordon William as Director
26 May 2011
Appointed Geeson, Angela Mary as Secretary
26 May 2011
Resigned Bonner, Gordon William as Secretary
1 April 2008
Appointed Chittenden, Carl Simon as Director
1 April 2008
Appointed Geeson, Thomas William as Director
1 July 1998
Appointed Chittenden, Victoria Grace as Director
1 July 1998
Appointed Geeson, Angela Mary as Director
6 June 1995
Appointed Bonner, Gordon William as Secretary
6 June 1995
Appointed Bonner, Gordon William as Director
6 June 1995
Appointed Bonner, Rosemary Grace as Director

Ownership 5 active

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

Alexander Gwilum Astley
Individual · Notified 14 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1970
Individual · Notified 14 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1952 (74)
Angela Mary Geeson
Individual · Notified 14 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1948 (78)
Thomas William Geeson
Individual · Notified 14 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1980 (46)
Carl Simon Chittenden
Individual · Notified 14 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,789,795
Cash
£79,934
Debt Ratio
20%
Current Ratio
3.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,596,221 £2,719,445 £2,874,178 £3,187,097 £2,854,817 £2,871,545 £2,789,795
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,391,000£3,521,678£3,509,567£3,695,465£3,284,025£3,091,248£2,923,697
Current Assets£114,550£94,943£45,030£76,841£91,163£96,657£99,422
Debtors£34,616£30,128£21,502£24,773£32,578£33,700£28,018
Cash£79,934£64,815£23,528£52,068£58,585£62,957£71,404
Creditors (< 1 year)£38,125£61,270£16,645£30,684£23,944£27,476£15,832
Net Current Assets£76,425£33,673£28,385£46,157£67,219£69,181£83,590
Net Assets£2,789,795£2,871,545£2,854,817£3,187,097£2,874,178£2,719,445£2,596,221
Shareholder Funds£2,789,795£2,871,545£2,854,817£3,187,097£2,874,178£2,719,445£2,596,221

Filings

Recent filings only. See the full history on Companies House

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