Broadwood Estates Limited

Active03746772 Private limited company
Incorporated
7 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Nicholas Joseph Dignan
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Doherty, Bernadette
Secretary · Appointed 1 October 2014
Director · Appointed 7 April 1999
British
Born December 1970 (55)
Officer history (3 former)
1 October 2014
Appointed Doherty, Bernadette as Secretary
30 September 2014
Resigned Dignan, Mary Catherine as Secretary
4 January 2003
Appointed Dignan, Mary Catherine as Secretary
1 November 2002
Resigned Dignan, Sarah Jacqueline as Secretary
7 April 1999
Appointed Dignan, Nicholas Joseph as Director
7 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 April 1999
Appointed Dignan, Sarah Jacqueline as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1970 (55)
Former controllers (1)
18 December 2017
Ceased Mary Catherine Dignan — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£113,735
Debt Ratio
65%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £67,396 £74,293 £79,817 £90,270 £99,260 £113,735
Balance sheet detail
202520242023202220212020
Fixed Assets£275,008£275,008£275,008£275,008£275,008£275,008
Current Assets£48,501£28,322£16,133£20,437£17,558£12,438
Creditors (< 1 year)£209,224£203,520£200,321£215,078£218,273£220,050
Net Current Assets(£160,723)(£175,198)(£184,188)(£194,641)(£200,715)(£207,612)
Net Assets£113,735£99,260£90,270£79,817£74,293£67,396
Shareholder Funds£113,735£99,260£90,270£79,817£74,293£67,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Micro company accounts30 April 2025
11 December 2025Satisfaction of a charge in full2
11 December 2025Satisfaction of a charge in full2
11 December 2025Satisfaction of a charge in full1
10 March 2025Confirmation statement with no updates19 February 20253
Show all recent filings

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