Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 29 September 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Broadline Automations Limited
- Incorporated
- 19 November 2012 (13 years)
- Previously known as
- Prestige Retail (Midlands) Limited (until 5 August 2026)This list may be incomplete. See all names on Companies House
- Industry
- Other construction installation (43290)
- Directors
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 1134 West StreetRochfordSS4 1AJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2026
Filipino
Born December 1984 (41)
Officer history (2 former)
4 August 2026
4 August 2026
Resigned Shaw, Darren as Director
30 September 2022
Resigned Wardle, Daniel George as Director
19 November 2012
Appointed Wardle, Daniel George as Director
19 November 2012
Appointed Shaw, Darren as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
4 August 2026
Ceased Darren Shaw — Owns 25–50% of shares
5 January 2025
Ceased Kay Shaw — Owns 25–50% of shares
5 January 2025
Ceased Daniel George Wardle — Owns 25–50% of shares
13 September 2024
Ceased Joanne Wardle — Owns 25–50% of shares
Financials
Balance sheet as at 29 September 2025 · total exemption full accounts
- Net Assets
- £204,471
- Cash
- £241,370
- Employees
- 12
- Debt Ratio
- 75%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100,417 | £118,049 | £86,159 | £34,864 | £41,657 | £43,865 |
| Current Assets | £723,905 | £722,021 | £634,789 | £345,575 | £245,596 | £176,214 |
| Debtors | £335,156 | £570,131 | £458,217 | £161,168 | £228,818 | £93,931 |
| Cash | £241,370 | £51,224 | £75,906 | £83,741 | £532 | £76,283 |
| Creditors (< 1 year) | £575,885 | £756,156 | £672,553 | £325,834 | £262,462 | £252,878 |
| Creditors (> 1 year) | £24,566 | £41,911 | £23,665 | £39,516 | £85,155 | £62,970 |
| Net Current Assets | £148,020 | (£34,135) | (£37,764) | £19,741 | (£16,866) | (£76,664) |
| Net Assets | £204,471 | £22,159 | £10,830 | £8,703 | (£60,364) | (£95,769) |
| Shareholder Funds | £204,471 | £22,159 | £10,830 | £8,703 | (£60,364) | (£95,769) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Certificate of change of name | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Appointment of a director | |||
| 4 August 2026 | Registered office address changed |
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