Broad Holdings Limited

Active04686957 Private limited company
Incorporated
5 March 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Other service activities n.e.c. (96090)
Directors
Thomas William Edward Wilde
Owned by
Christopher David Wilde
Accounts type
Total exemption full
Region
South East
Address
Bridge House
2 Bridge Avenue
Maidenhead
SL6 1RR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Wilde, Thomas William Edward
Director · Appointed 30 September 2017
British
Born December 1988 (37)
Wilde, Heather Elizabeth
Secretary · Appointed 5 March 2003
British
Director · Appointed 5 March 2003
British
Born March 1957 (69)
Officer history (2 former)
30 September 2017
Appointed Wilde, Thomas William Edward as Director
5 March 2003
Appointed Wilde, Heather Elizabeth as Secretary
5 March 2003
Appointed Wilde, Christopher David as Director
5 March 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 March 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 March 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
5 March 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 5 March 2017
Owns 75–100% of shares
British
Born March 1957 (69)

Financials

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

Net Assets
£271,268
Cash
£20,927
Employees
1
Debt Ratio
23%
Current Ratio
5.2x

Trend

Net Assets
£0 £200k £400k 2022 2024 2025 £175,119 £236,579 £271,268
Balance sheet detail
202520242023202220212020
Fixed Assets£260,622£260,000£200,000£200,000£200,129
Current Assets£92,070£93,438£67,487£77,610£77,518
Debtors£71,143£84,907£65,926£75,269£75,200
Cash£20,927£8,531£1,561£2,341£2,318
Creditors (< 1 year)£17,604£12,975£9,400£12,600£89,557£82,560
Creditors (> 1 year)£63,820£103,884£83,666£79,768
Net Current Assets£74,466£80,463£54,887(£11,947)(£5,042)
Net Assets£271,268£236,579£175,119
Shareholder Funds£271,268£236,579£175,119£188,053£195,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Director's details changed
19 December 2025Confirmation statement with no updates12 December 2025
16 December 2025Total exemption full accounts31 March 2025
13 December 2024Total exemption full accounts31 March 2024
12 December 2024Confirmation statement with updates12 December 2024
Show all recent filings

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