Broadway Windows Limited

Active03728410 Private limited company
Incorporated
8 March 1999 (27 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Stuart Mark Whitehouse
Owned by
Yvonne Susan Whitehouse
Stuart Mark Whitehouse
Accounts type
Micro entity
Region
West Midlands
Address
Unit 8 Province Industrial Est
Province Street Lye
Stourbridge
DY9 8HQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Whitehouse, Yvonne Susan
Secretary · Appointed 12 November 2003
British
Whitehouse, Stuart Mark
Director · Appointed 8 March 1999
British
Born November 1961
Officer history (3 former)
12 November 2003
Appointed Whitehouse, Yvonne Susan as Secretary
12 November 2003
Resigned Dyke, Jane Susan as Secretary
8 March 1999
Appointed Whitehouse, Stuart Mark as Director
8 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 March 1999
Appointed Dyke, Jane Susan as Secretary

Ownership 2 active

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

Yvonne Susan Whitehouse
Individual · Notified 21 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Stuart Mark Whitehouse
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1961

Financials

Employees
8
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £6,192 £654 £3,425 £5,137 £7,884 £14,381
Balance sheet detail
202520242023202220212020
Fixed Assets£35,973£24,564£29,498£39,196£41,649£5,217
Current Assets£211,865£231,257£261,141£243,531£249,166£148,202
Creditors (< 1 year)£217,361£227,928£229,880£179,224£119,813£138,268
Creditors (> 1 year)£9,506£12,622£51,215£90,153£160,000£4,008
Net Current Assets(£3,548)£7,189£35,539£67,874£132,736£13,034
Shareholder Funds£14,381£7,884£5,137£3,425£654£6,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts30 April 2026
6 October 2025Micro company accounts30 April 2025
10 March 2025Confirmation statement with no updates8 March 20253
29 August 2024Micro company accounts30 April 2024
13 March 2024Confirmation statement with no updates8 March 20243
Show all recent filings

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?