Broadway House (Wokingham) Limited

Active04565304 Private limited company
Incorporated
17 October 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Hamid Labbani Motlagh
Owned by
Soheila Djafari
Hamid Reza Labbanimotlagh
Accounts type
Total exemption full
Region
East of England
Address
65A High Street
Stevenage
SG1 3AQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Labbani Motlagh, Hamid, Doctor
Director · Appointed 18 October 2002
British
Born November 1958
Officer history (4 former)
31 August 2018
Resigned Heny, Michael as Secretary
13 August 2018
Resigned Heny, Michael as Director
18 October 2002
Appointed Labbani Motlagh, Hamid, Doctor as Director
18 October 2002
Appointed Heny, Michael as Director
18 October 2002
Appointed Heny, Michael as Secretary
17 October 2002
Appointed Jpcors Limited as Corporate Nominee Secretary
17 October 2002
Resigned Jpcors Limited as Corporate Nominee Secretary
17 October 2002
Appointed Jpcord Limited as Corporate Nominee Director
17 October 2002
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Soheila Djafari
Individual · Notified 31 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Hamid Reza Labbanimotlagh
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1958
Former controllers (1)
13 August 2018
Ceased Michael Heny — Owns 50–75% of shares

Financials

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

Net Assets
£230,926
Cash
£170,032
Debt Ratio
45%

Trend

Cash
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 2025 £30,816 £54,355 £79,095 £96,383 £132,344 £170,032
Balance sheet detail
2025202420232022202120202019
Fixed Assets£247,275£247,397£247,685£247,334£247,463£247,607
Current Assets£170,032
Cash£170,032£132,344£96,383£79,095£54,355£30,816
Creditors (< 1 year)£173,271£80,139£179,634£181,034£174,639£169,124
Net Current Assets(£16,349)(£40,927)(£83,251)(£101,939)(£120,284)(£138,308)
Net Assets£230,926
Shareholder Funds£206,470£164,434£145,395£127,179£109,299

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates17 October 2026
13 July 2026Total exemption full accounts31 October 2025
10 November 2025Confirmation statement with no updates17 October 2025
8 April 2025Total exemption full accounts31 October 2024
19 November 2024Confirmation statement with updates17 October 2024
Show all recent filings

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