Broadplace Advertising Limited

Active05435843 Private limited company
Incorporated
26 April 2005 (21 years)
Industry
Advertising agencies (73110)
Directors
Owned by
Rohit Chugh
Accounts type
Total exemption full
Region
South East
Address
Freedom Works
Fairmont House
Bull Hill
Leatherhead
KT22 7AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Syal, Ajay
Secretary · Appointed 6 November 2012
Director · Appointed 3 December 2007
British
Born March 1971 (55)
Officer history (4 former)
6 November 2012
Appointed Syal, Ajay as Secretary
6 November 2012
Resigned Apex Corporate Limited as Corporate Secretary
3 December 2007
Appointed Chugh, Rohit as Director
3 December 2007
Appointed Apex Corporate Limited as Corporate Secretary
3 December 2007
Resigned Erasmus, Andries Stefanus David as Secretary
3 December 2007
Resigned Erasmus, Andries Stefanus David as Director
3 December 2007
Resigned Erasmus, David Andrew as Director
26 April 2005
Appointed Erasmus, Andries Stefanus David as Secretary
26 April 2005
Appointed Erasmus, Andries Stefanus David as Director
26 April 2005
Appointed Erasmus, David Andrew as Director

Ownership 1 active

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

Individual · Notified 31 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1971 (55)

Financials

Cash
£1,866,603
Employees
20
Current Ratio
0.9x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,118,186 £1,133,685 £1,239,854 £517,271 (£21,171) (£10,612)
Balance sheet detail
202420232022202120202019
Fixed Assets£225,255£226,559£230,054£259,798£263,009£13,872
Current Assets£2,471,788£1,527,654£936,863£2,246,670£2,864,151£4,958,806
Debtors£605,185£446,507£599,771£2,125,158£2,051,581£2,438,419
Cash£1,866,603£1,081,147£337,092£121,512£812,570£2,520,387
Creditors (< 1 year)£2,707,655£1,775,384£649,646£1,045,266£1,793,475£3,854,492
Creditors (> 1 year)£0£221,348£200,000
Net Current Assets(£235,867)(£247,730)£287,217£1,201,404£1,070,676£1,104,314
Net Assets£517,271£1,239,854£1,133,685
Shareholder Funds(£10,612)(£21,171)£517,271£1,239,854£1,133,685£1,118,186

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates1 July 2026
1 July 2026Registered office address changed
25 September 2025Total exemption full accounts31 December 2024
14 July 2025Confirmation statement with updates14 July 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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