Broadway Estates Limited

Active05418776 Private limited company
Incorporated
8 April 2005 (21 years)
Industry
Development of building projects (41100)
Directors
David Mark Samuels
Owned by
David Mark Samuels
Accounts type
Micro entity
Region
Greater London
Address
Flat 13
Old Sun Wharf 40 Narrow Street
Limehouse
London
E14 8DG

Filing status

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

Charges

Total
17
Outstanding
5
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Samuels, David Mark
Secretary · Appointed 30 May 2008
British
Samuels, David Mark
Director · Appointed 21 November 2005
British
Born May 1963 (63)
Officer history (6 former)
13 May 2022
Resigned Samuels, Akile Emel as Director
11 August 2017
Appointed Samuels, Akile Emel as Director
15 July 2010
Resigned Samuels, Ivor Leslie as Director
30 May 2008
Resigned Sandoe, Bronwen Paula as Secretary
30 May 2008
Appointed Samuels, David Mark as Secretary
21 November 2005
Appointed Samuels, Ivor Leslie as Director
21 November 2005
Appointed Sandoe, Bronwen Paula as Secretary
21 November 2005
Appointed Samuels, David Mark as Director
21 November 2005
Resigned Wollastons Nominees Limited as Corporate Secretary
21 November 2005
Resigned Saunders, Jane Ann as Director
21 November 2005
Resigned Wollaston, Richard Hugh as Director
8 April 2005
Appointed Wollastons Nominees Limited as Corporate Secretary
8 April 2005
Appointed Saunders, Jane Ann as Director
8 April 2005
Appointed Wollaston, Richard Hugh as Director

Ownership 1 active

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

David Mark Samuels
Individual · Notified 8 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)

Financials

Net Assets
(£490,215)
Cash
£98,855
Debt Ratio
110%
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£820,892) (£676,237) (£504,505) (£783,694) (£664,688) (£490,215)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£87£799£1,376£197£295
Current Assets£4,844,853£4,820,070£4,825,701£5,970,174£5,965,520£5,956,934
Debtors£25,201£12,636£11,671£21,522£28,063£26,133
Cash£98,855£86,637£93,233£46,907£35,712£29,056
Creditors (< 1 year)£4,741,817£4,902,922£5,010,932£5,199,748£5,341,988£5,443,341
Creditors (> 1 year)£593,251£581,923£599,262£1,276,307£1,299,966£1,334,780
Net Current Assets£103,036(£82,852)(£185,231)£770,426£623,532£513,593
Net Assets(£490,215)(£664,688)(£783,694)(£504,505)(£676,237)(£820,892)
Shareholder Funds(£490,215)(£664,688)(£783,694)(£504,505)(£676,237)(£820,892)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts31 March 2026
21 April 2026Confirmation statement with no updates8 April 2026
21 April 2026Change of details for a person with significant control
27 November 2025Total exemption full accounts31 March 2025
17 April 2025Confirmation statement with no updates8 April 2025
Show all recent filings

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