Broadway44 Ltd

Active05893159 Private limited company
Incorporated
1 August 2006 (20 years)
Industry
Licensed restaurants (56101)
Directors
Monaliza Carr-Pacquay
Owned by
Rod John Clarke
Accounts type
Micro entity
Region
South East
Address
44-46 The Broadway
Haywards Heath
RH16 3AL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Carr-Pacquay, Monaliza
Director · Appointed 19 January 2026
British
Born November 1967
Director · Appointed 30 December 2006
British
Born September 1953 (73)
Director · Appointed 27 November 2006
British
Born July 1957 (69)
Secretary · Appointed 27 November 2006
British
Green, Michael
Director · Appointed 25 November 2006
British
Born May 1956 (70)
Director · Appointed 1 August 2006
British
Born May 1954 (72)
Officer history (4 former)
19 January 2026
Appointed Carr-Pacquay, Monaliza as Director
10 January 2017
Resigned Pratt, David Alan as Director
26 July 2011
Resigned Melville, Jody Alexanda as Director
26 July 2011
Resigned Knight, James Donn as Director
30 December 2006
Appointed Clarke, Rod John as Director
27 November 2006
Appointed Taylor, Gordon Lindsay as Secretary
27 November 2006
Resigned Clarke, Susan Elaine as Secretary
27 November 2006
Appointed Horsley, Andrew as Director
25 November 2006
Appointed Melville, Jody Alexanda as Director
25 November 2006
Appointed Pratt, David Alan as Director
25 November 2006
Appointed Green, Michael as Director
1 August 2006
Appointed Taylor, Gordon Lindsay as Director
1 August 2006
Appointed Clarke, Susan Elaine as Secretary
1 August 2006
Appointed Knight, James Donn as Director

Ownership 4 active

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

Individual · Notified 1 August 2017
Right to appoint and remove directors
British
Born July 1957 (69)
Michael Green
Individual · Notified 1 August 2017
Right to appoint and remove directors
British
Born May 1956 (70)
Individual · Notified 1 August 2017
Right to appoint and remove directors
British
Born May 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1953 (73)

Financials

Net Assets
(£98,582)
Employees
13
Debt Ratio
180%
Current Ratio
0.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2022 2024 (£124,961) (£140,653) (£129,533) (£98,582)
Balance sheet detail
20242023202220212020
Fixed Assets£2,406£4,807£6,644£18,193
Current Assets£120,369£136,840£50,099£80,399
Debtors£595
Cash£68,659
Creditors (< 1 year)£219,518£251,356£266,342£183,501£223,553
Creditors (> 1 year)£0£12,000£16,000£0
Net Current Assets(£99,149)(£122,340)(£131,297)(£143,154)
Net Assets(£98,582)(£129,533)(£140,653)(£124,961)
Shareholder Funds(£98,582)(£129,533)(£140,653)(£124,961)

Turnover£384,270
Cost of Sales£128,665
Gross Profit£255,605
Admin Expenses£320,721
Operating Profit(£29,773)
Profit Before Tax(£31,646)
Tax£447
Profit for Period(£32,093)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates1 August 2026
20 January 2026Appointment of a director
27 September 2025Confirmation statement with updates1 August 2025
26 February 2025Micro company accounts31 May 2024
5 August 2024Confirmation statement with updates1 August 2024
Show all recent filings

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