Broadland Property Investment Limited

Active04402419 Private limited company
Incorporated
25 March 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Samuel Rajai Navidi
Euros Wyn Lloyd Rajai Navidi
Owned by
Euros Wyn Lloyd Rajai Navidi
Accounts type
Total exemption full
Region
Wales
Address
4 Mill Barn
Mill Road
Boverton
CF61 1UB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Navidi, Samuel Rajai
Director · Appointed 26 June 2019
British
Born April 1989 (37)
Director · Appointed 11 January 2018
British
Born December 1990 (35)
Navidi, Euros Wyn Lloyd Rajai
Director · Appointed 1 March 2011
British
Born March 1959 (67)
Navidi, Euros Wyn Lloyd Rajai
Secretary · Appointed 25 March 2002
British
Director · Appointed 25 March 2002
Also at Physique Health Fitness & Leisure Limited (proposed for strike-off)
British
Born April 1959 (67)
Officer history (6 former)
26 June 2019
Appointed Navidi, Samuel Rajai as Director
11 January 2018
Appointed Navidi, Joshua Rajai as Director
7 November 2016
Resigned Navidi, Samuel as Director
7 November 2016
Resigned Navidi, Joshua Rajai as Director
6 April 2016
Appointed Navidi, Samuel as Director
6 April 2016
Appointed Navidi, Joshua Rajai as Director
26 March 2012
Resigned Navidi, Joshua Rajai as Director
1 March 2011
Resigned Navidi, Samuel as Director
1 March 2011
Appointed Navidi, Euros Wyn Lloyd Rajai as Director
8 February 2008
Appointed Navidi, Joshua Rajai as Director
17 August 2007
Appointed Navidi, Samuel as Director
25 March 2002
Appointed Navidi, Hedayat Rajai as Director
25 March 2002
Appointed Navidi, Euros Wyn Lloyd Rajai as Secretary
25 March 2002
Appointed Harrison, Irene Lesley as Nominee Secretary
25 March 2002
Resigned Harrison, Irene Lesley as Nominee Secretary
25 March 2002
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
25 March 2002
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Euros Wyn Lloyd Rajai Navidi
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1959 (67)

Financials

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

Cash
£164,337
Employees
2
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £1,316,774 £1,420,795 £1,524,054 £1,745,296 £1,844,062
Balance sheet detail
202520242023202220212020
Fixed Assets£4,178,432£4,178,432£4,178,432£4,788,432£4,788,432
Current Assets£164,337£743,358£874,216£588,433
Debtors£0£5,332£0£33,649
Cash£164,337£738,026£300,598£874,216£554,784
Creditors (< 1 year)£2,498,707£3,176,494£1,989,739£2,369,174£2,162,412
Creditors (> 1 year)£0£965,237£1,872,679£1,897,679
Net Current Assets(£2,334,370)(£2,433,136)(£1,689,141)(£1,494,958)(£1,573,979)
Net Assets£1,745,296£1,524,054£1,420,795£1,316,774
Shareholder Funds£1,844,062£1,745,296£1,524,054£1,420,795£1,316,774

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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