Broadwalk Holdings Limited

Active06830201 Private limited company
Incorporated
25 February 2009 (17 years)
Industry
Dormant Company (99999)
Owned by
Janet Hilary Humphrey
Michelle Patricia Sewell
Accounts type
Total exemption full
Region
East of England
Address
C/o Humphrey And Stretton Pindar Road Industrial Estate
Pindar Road
Hoddesdon
EN11 0EU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2016
British
Born March 1996 (30)
Director · Appointed 28 June 2016
British
Born September 1998 (28)
Director · Appointed 25 February 2009
British
Born July 1965 (61)
Director · Appointed 25 February 2009
British
Born July 1975 (51)
Officer history (3 former)
28 June 2016
Appointed Humphrey, Brad Kenneth James as Director
28 June 2016
Appointed Humphrey, Scott David Carter as Director
25 February 2009
Appointed Humphrey, David John as Director
25 February 2009
Appointed Sewell, Martin Gary as Director
25 February 2009
Appointed Bhardwaj, Ashok as Secretary
25 February 2009
Resigned Bhardwaj, Ashok as Secretary
25 February 2009
Appointed Shah, Ela Jayendra as Director
25 February 2009
Resigned Shah, Ela Jayendra as Director
25 February 2009
Appointed Bhardwaj Corporate Services Limited as Corporate Director
25 February 2009
Resigned Bhardwaj Corporate Services Limited as Corporate Director

Ownership 2 active

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

Janet Hilary Humphrey
Individual · Notified 6 January 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1967 (59)
Michelle Patricia Sewell
Individual · Notified 6 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)

Holdings 1

Companies where Broadwalk Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£100
Employees
4
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 £150 £200 2020 2021 2022 2024 2025 £200 £200 £200 £200 £200
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100
Current Assets£7,100£2,100
Debtors£7,000£2,000
Cash£100£100£100£100£100
Creditors (< 1 year)£7,000£2,000£2,000
Net Current Assets£100£100£100£100£100
Shareholder Funds£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates25 February 2026
27 November 2025Total exemption full accounts30 June 2025
25 February 2025Confirmation statement with updates25 February 2025
5 December 2024Accounts for a dormant company30 June 2024
27 February 2024Confirmation statement with updates25 February 2024
Show all recent filings

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