Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Broadway Malyan Holdings Limited
- Incorporated
- 8 April 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- Holmes House4 Pear PlaceLondonSE1 8BT
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
British
Born June 1972 (54)
Director · Appointed 22 October 2025
British
Born April 1965 (61)
British
Born April 1973 (53)
Zuurmond, Maarten
Director · Appointed 12 September 2022
Dutch
Born March 1969 (57)
Martin, Lucy Elizabeth
Secretary · Appointed 5 July 2021
Director · Appointed 9 February 2010
British
Born February 1973 (53)
Officer history (35 former)
1 November 2026
26 May 2026
Resigned Kamboj, Ankit as Director
22 October 2025
22 October 2025
22 October 2024
Resigned Long Li, Xue as Director
31 July 2024
Appointed Kamboj, Ankit as Director
1 May 2024
30 April 2024
29 September 2023
12 September 2022
Appointed Zuurmond, Maarten as Director
31 August 2022
12 May 2022
12 May 2022
Resigned Ponce Dawson Petrocelli, Jorge Eduardo as Director
12 May 2022
Resigned Baker, Edward Luke as Director
11 May 2022
30 April 2022
Resigned Salmon, Jeremy John, Mr. as Director
29 April 2022
17 September 2021
5 July 2021
Appointed Martin, Lucy Elizabeth as Secretary
17 January 2020
6 January 2020
1 November 2019
Appointed Long Li, Xue as Director
27 August 2019
7 June 2019
Resigned Yeomans, Francesca as Secretary
31 May 2019
29 March 2019
Resigned Oliver, John Charles as Director
4 May 2018
18 April 2018
1 November 2017
29 March 2017
Resigned Tustain, Roger Simon as Director
31 December 2016
15 July 2016
Appointed Yeomans, Francesca as Secretary
29 April 2016
1 April 2015
2 February 2015
Appointed Oliver, John Charles as Director
19 March 2014
Appointed Tustain, Roger Simon as Director
19 March 2014
19 March 2014
19 March 2014
Appointed Ponce Dawson Petrocelli, Jorge Eduardo as Director
19 March 2014
Appointed Baker, Edward Luke as Director
29 October 2010
Appointed Salmon, Jeremy John, Mr. as Director
9 February 2010
9 February 2010
9 February 2010
9 February 2010
9 February 2010
9 February 2010
30 April 2009
17 February 2009
1 October 2008
1 October 2008
30 April 2008
30 April 2008
30 April 2008
30 April 2008
30 April 2007
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
8 April 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Company Limited By Shares
Reg. no. 10356194
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Broadway Malyan Holdings Limited This company Owns 50–75% of shares (as a trust)
Broadway Malyan International Limited Owns 75–100% of shares
Broadway Malyan Limited Owns 75–100% of shares
Broadway Malyan Trustee Limited Owns 75–100% of shares
Nexus Planning Limited Owns 50–75% of shares
Re-Made (Partnerships) UK Ltd Owns 75–100% of shares
Stitch Studio Limited Owns 75–100% of shares
Will + Partners Architecture Limited Owns 75–100% of shares
Will + Partners Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,450,820
- Cash
- £0
- Profit
- £359,037
- Debt Ratio
- 54%
- Current Ratio
- 0.7x
- Return on Equity
- 8%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £6,440,075 | £7,966,023 | £8,147,254 | £2,151,000 |
| Current Assets | £3,300,010 | £2,031,096 | £1,061,770 | £23,779,000 |
| Debtors | £22,631,000 | |||
| Cash | £0 | £576,341 | £0 | £1,148,000 |
| Creditors (< 1 year) | £4,725,515 | £5,005,744 | £9,104,417 | £13,547,000 |
| Creditors (> 1 year) | £563,750 | £1,014,750 | £0 | £1,901,000 |
| Net Current Assets | (£1,425,505) | (£2,974,648) | (£8,042,647) | £10,232,000 |
| Net Assets | £4,450,820 | £3,976,625 | £104,607 | £10,482,000 |
| Shareholder Funds | £4,450,820 | £3,976,625 | £104,607 | £10,482,000 |
| Turnover | £48,543,000 | |||
| Cost of Sales | £34,417,000 | |||
| Gross Profit | £14,126,000 | |||
| Admin Expenses | £14,552,000 | |||
| Operating Profit | £16,000 | |||
| Profit Before Tax | £20,000 | |||
| Tax | £682,000 | |||
| Profit for Period | £359,037 | £3,862,230 | (£92,344) | £702,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Group of companies' accounts | 30 April 2026 | ||
| 4 November 2026 | Appointment of a director | |||
| 1 June 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Confirmation statement with updates | 8 April 2026 | ||
| 23 December 2025 | Group of companies' accounts | 30 April 2025 |
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