Broad Spares Limited

Active05574785 Private limited company
Incorporated
27 September 2005 (21 years)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Directors
Philip Ronald Broadfoot
Owned by
Philip Ronald Broadfoot
Accounts type
Total exemption full
Region
Greater London
Address
30 Sangley Road
London
SE6 2JH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Broadfoot, Philip Ronald
Director · Appointed 27 September 2005
British
Born June 1963 (63)
Officer history (3 former)
20 December 2024
Resigned John, Richard as Secretary
12 October 2006
Appointed John, Richard as Secretary
12 October 2006
Resigned Bushnell, Emma as Secretary
27 September 2005
Appointed Broadfoot, Philip Ronald as Director
27 September 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
27 September 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
27 September 2005
Appointed Bushnell, Emma as Secretary

Ownership 1 active

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

Philip Ronald Broadfoot
Individual · Notified 27 September 2016
Owns 75–100% of shares
British
Born June 1963 (63)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£29,595
Employees
1
Current Ratio
1.1x

Trend

Shareholder Funds
(£2k) £0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £233 £1,004 (£31) (£26) £39 £1,118 £2,267
Balance sheet detail
2025202420232022202120202019
Current Assets£30,070£31,859£26,526£19,047£20,553£28,976£6,096
Cash£29,595£31,309£25,676£18,367£19,833£28,096£4,876
Creditors (< 1 year)£27,803£30,741£26,487£19,073£20,584£27,972£5,863
Net Current Assets£2,267£1,118£39(£26)(£31)£1,004£233
Shareholder Funds£2,267£1,118£39(£26)(£31)£1,004£233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates26 September 2026
3 April 2026Total exemption full accounts30 September 2025
6 October 2025Confirmation statement with no updates26 September 2025
16 May 2025Total exemption full accounts30 September 2024
22 December 2024Termination of appointment of a secretary
Show all recent filings

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