Broomway Limited

Active04163488 Private limited company
Incorporated
20 February 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Nicholas William Pearce
Accounts type
Total exemption full
Region
South East
Address
Victoria House
14 New Road Avenue
Chatham
ME4 6BA

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2025
British
Born February 2001 (25)
Director · Appointed 21 February 2022
British
Born March 1970 (56)
Officer history (10 former)
19 November 2025
Appointed Pearce, Ronnie Sydney Dennis as Director
23 July 2025
Resigned Pearce, Mark Jason as Director
21 February 2022
Appointed Pearce, Nicholas William as Director
9 September 2020
Resigned Pearce, Pauline Sandra as Director
9 September 2020
Resigned Pearce, Pauline Sandra as Secretary
20 February 2010
Appointed Pearce, Pauline Sandra as Secretary
20 February 2010
Resigned Pearce, Nicholas William as Secretary
20 February 2010
Resigned Pearce, Dennis William as Secretary
20 February 2010
Resigned Pearce, Dennis William as Director
2 February 2010
Resigned Pearce, Nicholas William as Director
1 February 2010
Appointed Pearce, Mark Jason as Director
10 July 2009
Appointed Pearce, Nicholas William as Secretary
6 March 2009
Resigned Pearce, Anthony Dennis as Director
6 March 2009
Appointed Pearce, Nicholas William as Director
18 February 2005
Appointed Pearce, Pauline Sandra as Director
18 February 2005
Appointed Pearce, Dennis William as Director
12 March 2001
Appointed Pearce, Anthony Dennis as Director
12 March 2001
Appointed Pearce, Dennis William as Secretary
12 March 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
12 March 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 February 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 February 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 9 September 2020
Has significant influence or control
British
Born March 1970 (56)

Holdings 1

Companies where Broomway Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
23 July 2025
Ceased Mark Jason Pearce — Has significant influence or control
9 September 2020
Ceased Pauline Sandra Pearce — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,743,960
Cash
£71,956
Profit
£458,819
Debt Ratio
41%
Current Ratio
2.1x
Return on Equity
17%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,564,154 £1,545,100 £1,576,212 £1,534,242 £1,810,981 £2,743,960
Balance sheet detail
202520242023202220212020
Fixed Assets£2,110,000£1,371,120£1,371,120£1,371,120£1,371,120£1,371,120
Current Assets£2,567,569£2,167,862£2,053,334£2,029,345£2,067,504£2,047,623
Debtors£2,495,613£2,065,962£2,045,764£2,012,666£2,031,217£2,046,679
Cash£71,956£101,900£7,570£16,679£36,287£944
Creditors (< 1 year)£1,216,794£1,195,906£1,358,117£1,325,196£1,380,683£1,256,948
Creditors (> 1 year)£400,000£400,000£400,000£400,000£413,784£498,584
Net Current Assets£1,350,775£971,956£695,217£704,149£686,821£790,675
Net Assets£2,743,960£1,810,981£1,534,242£1,576,212£1,545,100£1,564,154
Shareholder Funds£2,743,960£1,810,981£1,534,242£1,576,212£1,545,100£1,564,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts31 July 2025
16 March 2026Cessation of a person with significant control
24 February 2026Confirmation statement with updates20 February 2026
27 November 2025Registered office address changed
27 November 2025Appointment of a director
Show all recent filings

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