Broadgate Affordable Limited

Active05401233 Private limited company
Incorporated
22 March 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
East Midlands
Address
Broadgate House
Weston Hills
Spalding
PE12 6DB

Filing status

Accounts due
31 December 2027
Last accounts
5 April 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born August 1975 (51)
Director · Appointed 12 June 2024
British
Born January 1966 (60)
Director · Appointed 16 January 2024
British
Born June 1950 (76)
Waters, Sarah Louise
Secretary · Appointed 21 April 2017
Officer history (2 former)
1 April 2025
Appointed Szarawarski, Alexander Jurek as Director
12 June 2024
Appointed Bossley, Nicholas John as Director
17 January 2024
Resigned Canham, Ian John as Director
16 January 2024
Appointed Bissett-Clarke, Sharon Lesley as Director
21 April 2017
Appointed Waters, Sarah Louise as Secretary
21 April 2017
Resigned Ulyett, Samantha Elizabeth as Secretary
22 March 2005
Appointed Ulyett, Samantha Elizabeth as Secretary
22 March 2005
Appointed Canham, Ian John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03005310

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Abbeygate Rest Homes Limited Owns 75–100% of shares
Broadgate Developers Limited Owns 75–100% of shares
Broadgate Homes Limited Owns 75–100% of shares
Broadgate Affordable Limited This company Owns 75–100% of shares
The Hayloft (Coningsby) Limited Owns 75–100% of shares
The Hayloft (Spalding) (2012) Limited Owns 75–100% of shares (as a firm)
The Hayloft (Spalding) (2013) Limited Owns 75–100% of shares (as a firm)
The Hayloft (Spalding) Limited Owns 75–100% of shares
Quay 56 Management Company Limited Owns 25–50% of shares
Rosebery North Management Company Limited Owns 75–100% of shares (as a firm)
The Hayloft (Boston) Ltd Owns 75–100% of shares (as a firm)
The Inchyra (Spalding) (2020) Limited Owns 75–100% of shares
The Tay Salmon Fishing Company Limited Owns 75–100% of shares (as a firm)
Willowgate Trout & Salmon Fishery Limited Owns 75–100% of shares (as a firm)

Financials

Net Assets
£784,692
Cash
£87,305
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £249,459 £258,541 £289,645 £414,166 £635,784 £784,692
Balance sheet detail
202520242023202220212020
Fixed Assets£3,200,363£3,199,063£3,186,161
Current Assets£107,769£519,458£291,380£171,942£137,546£144,076
Debtors£20,464£18,535£21,528£2,929£667£2,174
Cash£87,305£500,923£269,852£169,013£136,879£141,902
Creditors (< 1 year)£2,378,088£3,078,729£3,054,786£3,032,398£3,031,721£3,036,882
Net Current Assets(£2,270,319)(£2,559,271)(£2,763,406)(£2,860,456)(£2,894,175)(£2,892,806)
Net Assets£784,692£635,784£414,166£289,645£258,541£249,459
Shareholder Funds£784,692£635,784£414,166£289,645£258,541£249,459

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a small company5 April 2026
14 April 2026Confirmation statement with updates22 March 2026
16 December 2025Accounts for a small company5 April 2025
10 April 2025Confirmation statement with no updates22 March 2025
9 April 2025Appointment of a director
Show all recent filings

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