Broad International Limited

Active04312482 Private limited company
Incorporated
29 October 2001 (25 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Owned by
Asad Ali Shah
Asif Haidra Ali Shah
Accounts type
Unaudited abridged
Region
East of England
Address
Abacus House 14-18
Forest Road
Loughton
IG10 1DX

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 October 2001
British
Director · Appointed 29 October 2001
British
Born June 1972 (54)
Director · Appointed 29 October 2001
British
Born November 1967
Officer history (2 former)
29 October 2001
Appointed Shah, Asad as Secretary
29 October 2001
Appointed Shah, Asad as Director
29 October 2001
Appointed Shah, Asif Haidra Ali as Director
29 October 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
29 October 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
29 October 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
29 October 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Asad Ali Shah
Individual · Notified 20 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Individual · Notified 20 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1967
Former controllers (3)
10 March 2020
Ceased Shah Investment Partnership — Owns 75–100% of shares
20 June 2017
Ceased Asad Shah — Owns 25–50% of shares
20 June 2017
Ceased Asif Haidra Ali Shah — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · unaudited abridged accounts

Cash
£7,471
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £953,320 £953,751 £945,970 £938,960 £847,129
Balance sheet detail
20242023202220212020
Current Assets£11,402,475£19,799,340£5,661,524£13,413,732£8,560,391
Debtors£9,310,148£18,515,885£4,576,785£10,043,714£187,377
Cash£7,471£1,283,455£1,084,739£3,370,018£6,286,582
Creditors (< 1 year)£10,555,346£18,860,380£4,715,554£12,459,981£7,607,071
Net Current Assets£847,129£938,960£945,970£953,751£953,320
Shareholder Funds£847,129£938,960£945,970£953,751£953,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Previous accounting period extended
5 November 2025Confirmation statement with no updates28 October 2025
27 June 2025Unaudited abridged accounts30 September 2024
4 November 2024Confirmation statement with no updates28 October 2024
28 June 2024Unaudited abridged accounts30 September 2023
Show all recent filings

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