Broadway Malyan Limited

Active03540940 Private limited company
Incorporated
6 April 1998 (28 years)
Industry
Architectural activities (71111)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Holmes House
4 Pear Place
London
SE1 8BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2025
Also at Broadway Malyan Holdings Limited
British
Born April 1973 (53)
Director · Appointed 16 September 2014
Also at Broadway Malyan International Limited, The Hillock, IW Ltd, Broadway Malyan Trustee Limited · more companies
British
Born February 1973 (53)
Director · Appointed 19 March 2014
Also at Broadway Malyan Employee Ownership Trustees Limited · more companies
British
Born January 1971 (55)
Director · Appointed 19 March 2014
British
Born May 1972 (54)
Officer history (49 former)
22 January 2025
Appointed Baker, Edward Luke as Director
22 January 2025
Resigned Witchell, Joseph as Director
29 September 2023
Resigned Howard, Anne Kathryn as Director
11 August 2023
Resigned Nottage, Jeff Alan as Director
6 July 2022
Resigned Cassullo, Laura as Director
29 April 2022
Resigned Rayner, James Edward Tanswell as Director
17 September 2021
Resigned Vaughan, Peter Anthony as Director
1 June 2021
Resigned Davies, Nicholas James as Director
1 June 2021
Resigned Bik, Monika as Director
1 June 2021
Resigned Mcgrath, Stephen Ignatius as Director
1 June 2021
Resigned Wilson, Charlotte Ann as Director
20 November 2020
Resigned Bertie, Stuart as Director
17 January 2020
Resigned Bates, Martin as Director
6 January 2020
Resigned Anderson, David Hugh as Director
7 June 2019
Resigned Yeomans, Francesca as Secretary
11 October 2018
Appointed Bertie, Stuart as Director
27 July 2018
Appointed Mcgrath, Stephen Ignatius as Director
4 May 2018
Resigned Brook, Matthew Donald as Director
18 April 2018
Resigned Rose, Neil as Director
19 May 2017
Appointed Yeomans, Francesca as Secretary
31 December 2016
Resigned Turner, John Hugh as Director
31 December 2016
Resigned Griffiths, Steven Mark as Director
1 May 2016
Appointed Nottage, Jeff Alan as Director
1 May 2016
Appointed Cassullo, Laura as Director
29 April 2016
Resigned Myers, John Rees as Secretary
1 April 2015
Resigned Leahy, Kevin Timothy as Director
2 February 2015
Resigned Oliver, John Charles as Director
1 November 2014
Appointed Howard, Anne Kathryn as Director
3 October 2014
Resigned Ridyard, Aidan as Director
16 September 2014
Appointed Apsley, Ian as Director
21 March 2014
Appointed Bik, Monika as Director
19 March 2014
Resigned Salmon, Jeremy John as Director
19 March 2014
Resigned Davis, Melvin Stuart as Director
19 March 2014
Resigned Rayner, James Edward Tanswell as Director
19 March 2014
Resigned Rough, Stuart as Director
19 March 2014
Resigned Tustain, Roger Simon as Director
19 March 2014
Appointed Stone, Philip Peter as Director
19 March 2014
Appointed Griffiths, Steven Mark as Director
19 March 2014
Appointed Davies, Nicholas James as Director
19 March 2014
Resigned Simpson, Ian Andrew as Director
19 March 2014
Resigned De Ordaz Caldeira, Margarida as Director
19 March 2014
Appointed Fitzgerald, Hugo Charles Maurice as Director
19 March 2014
Appointed Wilson, Charlotte Ann as Director
19 March 2014
Resigned Ponce Dawson, Jorge as Director
19 March 2014
Appointed Witchell, Joseph as Director
19 March 2014
Resigned Crossley, Peter Anthony as Director
19 March 2014
Resigned Whittle, Gary as Director
19 March 2014
Resigned Apsley, Ian as Director
19 March 2014
Resigned Baker, Edward Luke as Director
1 November 2013
Appointed Baker, Edward Luke as Director
15 April 2011
Appointed Simpson, Ian Andrew as Director
21 September 2010
Appointed Rayner, James Edward Tanswell as Director
21 September 2010
Appointed Rayner, James Edward Tanswell as Director
17 September 2010
Appointed Tustain, Roger Simon as Director
31 January 2010
Resigned Ayre, Paul as Director
1 May 2009
Appointed Ridyard, Aidan as Director
30 April 2009
Resigned Moore, David Graham as Director
17 February 2009
Resigned Walker, Clive as Director
1 October 2008
Resigned Walker, Clive as Secretary
1 October 2008
Appointed Myers, John Rees as Secretary
1 October 2008
Appointed Oliver, John Charles as Director
1 May 2008
Appointed Ponce Dawson, Jorge as Director
30 April 2008
Resigned West, David Fraser as Director
30 April 2008
Resigned Wallace, Ian as Director
30 April 2008
Resigned Pearce, David Mckim Goold as Director
30 April 2008
Resigned Bragg, Stephen John as Director
1 May 2007
Appointed Ayre, Paul as Director
30 April 2007
Resigned Lamey, Iain Slade as Director
1 December 2006
Appointed Apsley, Ian as Director
1 November 2006
Appointed Salmon, Jeremy John as Director
1 November 2006
Appointed Brook, Matthew Donald as Director
6 October 2006
Resigned Skidmore, David Robert as Director
1 November 2005
Appointed Bates, Martin as Director
1 November 2005
Appointed Skidmore, David Robert as Director
15 May 2005
Appointed Leahy, Kevin Timothy as Director
1 May 2005
Appointed Davis, Melvin Stuart as Director
1 November 2003
Appointed De Ordaz Caldeira, Margarida as Director
1 November 2003
Appointed Anderson, David Hugh as Director
1 May 2002
Appointed Rose, Neil as Director
1 May 2002
Appointed Turner, John Hugh as Director
1 May 2001
Appointed Walker, Clive as Secretary
30 April 2001
Resigned Henderson, John Buchanan as Secretary
30 April 2001
Resigned Manthorpe, Richard John as Director
1 May 1999
Appointed Rough, Stuart as Director
30 April 1999
Resigned Cole, Hugh Edward Sillett as Director
30 April 1998
Appointed Wallace, Ian as Director
30 April 1998
Appointed Vaughan, Peter Anthony as Director
30 April 1998
Appointed West, David Fraser as Director
30 April 1998
Appointed Bragg, Stephen John as Director
6 April 1998
Appointed Henderson, John Buchanan as Secretary
6 April 1998
Appointed Lamey, Iain Slade as Director
6 April 1998
Appointed Manthorpe, Richard John as Director
6 April 1998
Appointed Pearce, David Mckim Goold as Director
6 April 1998
Appointed Cole, Hugh Edward Sillett as Director
6 April 1998
Appointed Walker, Clive as Director
6 April 1998
Resigned L.C.I. Directors Limited as Corporate Nominee Director
6 April 1998
Appointed Moore, David Graham as Director
6 April 1998
Appointed L.C.I. Directors Limited as Corporate Nominee Director
6 April 1998
Appointed Crossley, Peter Anthony as Director
6 April 1998
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
6 April 1998
Appointed Whittle, Gary as Director
6 April 1998
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05418411

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Broadway Malyan Employee Ownership Trustees Limited
Broadway Malyan Holdings Limited Owns 50–75% of shares (as a trust)
Broadway Malyan International Limited Owns 75–100% of shares
Broadway Malyan Limited This company Owns 75–100% of shares
Broadway Malyan Trustee Limited Owns 75–100% of shares
Nexus Planning Limited Owns 50–75% of shares
Re-Made (Partnerships) UK Ltd Owns 75–100% of shares
Stitch Studio Limited Owns 75–100% of shares
Will + Partners Architecture Limited Owns 75–100% of shares
Will + Partners Limited Owns 75–100% of shares

Financials

Net Assets
£746,789
Cash
£601,334
Turnover
£23,123,904
Profit Before Tax
(£95,277)
Employees
99
Debt Ratio
95%
Current Ratio
2.1x
Profit Margin
-0%
Return on Equity
-29%

Trend

Turnover
£0 £20.0M £40.0M 2023 2024 2025 £17,082,550 £19,016,366 £23,123,904
Balance sheet detail
202520242023
Fixed Assets£27,202£20,518£28,032
Current Assets£14,885,382£9,197,983£9,763,640
Cash£601,334£1,006,341£46,416
Creditors (< 1 year)£7,082,795£5,701,573£4,611,526
Net Current Assets£7,802,587£3,496,410£5,152,114
Net Assets£746,789£1,071,928£5,180,146
Shareholder Funds£746,789£1,071,928£5,180,146
Turnover£23,123,904£19,016,366£17,082,550
Cost of Sales£16,564,699£12,730,331£12,545,657
Gross Profit£6,559,205£6,286,035£4,536,893
Admin Expenses£6,621,701£6,125,844£5,438,494
Staff Costs£6,589,857£6,005,372£6,069,755
Operating Profit(£62,496)£160,191(£901,601)
Profit Before Tax(£95,277)£127,307£5,364,521
Tax£121,919£249,661(£262,772)
Profit for Period(£217,196)(£122,354)£5,627,293

Filings 250

DateDescriptionMade Up ToPagesPDF
4 November 2026Full accounts30 April 2026
13 April 2026Confirmation statement with updates6 April 2026
23 December 2025Full accounts30 April 2025
9 April 2025Confirmation statement with updates6 April 2025
23 January 2025Termination of appointment of a director
Show all 250 filings

Some other companies at this address

Broadway Malyan Employee Ownership Trustees Limited
Broadway Malyan Holdings Limited
Broadway Malyan International Limited
Broadway Malyan Trustee Limited
Nexus Planning Holdings Limited
Nexus Planning Limited

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