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Broadway Malyan Employee Ownership Trustees Limited
- Incorporated
- 2 September 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Radhie Alfha
- Accounts type
- Group
- Region
- Greater London
- Address
- Holmes House4 Pear PlaceLondonSE1 8BT
Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Officers 7 active
Officer details are public data from the Companies House register.
Alfha, Radhie
Director · Appointed 9 January 2026
Indonesian
Born July 1985 (41)
Director · Appointed 9 January 2026
Also at Broadway Malyan Limited · more companies
British
Born January 1971 (55)
British
Born April 1965 (61)
Ridgley, Oliver
Director · Appointed 13 December 2024
British
Born November 1995
Budihardjo, Amelia
Director · Appointed 6 June 2024
Indonesian
Born July 1985 (41)
Bezerra, Lia
Director · Appointed 22 May 2023
Brazilian
Born October 1984 (42)
Kaminski, Robert Marcin
Director · Appointed 9 December 2021
Polish,British
Born May 1975 (51)
Officer history (21 former)
9 January 2026
9 January 2026
Appointed Alfha, Radhie as Director
9 January 2026
Resigned Somner, Benjamin as Director
18 December 2025
Resigned Mcmillin, Ana as Director
10 October 2025
10 October 2025
Resigned Mcdonald, David Campbell as Director
13 December 2024
Resigned Goldthorpe, Andrew Terry as Director
13 December 2024
Appointed Ridgley, Oliver as Director
27 June 2024
Appointed Mcmillin, Ana as Director
6 June 2024
Appointed Budihardjo, Amelia as Director
6 June 2024
Resigned Mishra, Saachi as Director
12 April 2024
Resigned Bik, Monika as Director
22 May 2023
Appointed Bezerra, Lia as Director
28 February 2023
Resigned Guilherme, Henry Carvalhal as Director
9 September 2022
Appointed Bik, Monika as Director
30 April 2022
9 December 2021
Appointed Goldthorpe, Andrew Terry as Director
9 December 2021
9 December 2021
Resigned Stone, Kate as Director
9 December 2021
Appointed Kaminski, Robert Marcin as Director
10 March 2021
Appointed Mishra, Saachi as Director
22 December 2020
Resigned Xu, Xiaozhu as Director
5 November 2020
Resigned De Ordaz Caldeira, Margarida as Director
5 November 2020
Appointed Somner, Benjamin as Director
5 November 2020
5 November 2020
Appointed Guilherme, Henry Carvalhal as Director
5 November 2020
Resigned Viloria, Daniela as Director
5 November 2020
29 May 2020
Appointed Xu, Xiaozhu as Director
10 March 2020
Resigned Condeco De Sousa, Antonio Miguel as Director
7 June 2019
Resigned Yeomans, Francesca as Secretary
1 June 2019
Appointed De Ordaz Caldeira, Margarida as Director
31 May 2019
19 September 2018
Appointed Mcdonald, David Campbell as Director
19 September 2018
Resigned Apsley, Ian as Director
3 November 2017
Appointed Viloria, Daniela as Director
3 November 2017
Resigned Caldeira, Margarida Maria Afonso De Carvalho De Ordaz as Director
3 November 2017
Appointed Stone, Kate as Director
3 November 2017
Appointed Condeco De Sousa, Antonio Miguel as Director
3 November 2017
3 November 2017
Appointed Yeomans, Francesca as Secretary
3 November 2017
3 November 2017
3 November 2017
Resigned Salmon, Jeremy John as Director
3 November 2017
Resigned Ponce-Dawson Petrocelli, Jorge Eduardo as Director
2 September 2016
Appointed Salmon, Jeremy John as Director
2 September 2016
Appointed Ponce-Dawson Petrocelli, Jorge Eduardo as Director
2 September 2016
Appointed Apsley, Ian as Director
2 September 2016
Appointed Caldeira, Margarida Maria Afonso De Carvalho De Ordaz 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 (3)
3 November 2017
Ceased Jorge Eduardo Ponce-Dawson Petrocelli — Holds 25–50% of voting rights
3 November 2017
Ceased Jeremy John Salmon — Holds 25–50% of voting rights
3 November 2017
Ceased Ian Apsley — Holds 25–50% of voting rights
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Broadway Malyan Employee Ownership Trustees Limited This company
Broadway Malyan Holdings Limited Owns 50–75% of shares (as a trust)
Broadway Malyan International Limited Owns 75–100% of shares
Broadway Malyan Limited Owns 75–100% of shares
Broadway Malyan Trustee Limited Owns 75–100% of shares
Nexus Planning Limited Owns 50–75% of shares
Re-Made (Partnerships) UK Ltd Owns 75–100% of shares
Stitch Studio Limited Owns 75–100% of shares
Will + Partners Architecture Limited Owns 75–100% of shares
Will + Partners Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4,057,960
- Profit
- (£10,735)
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £4,262,224 | £4,262,224 | £4,262,224 | £4,262,224 |
| Cash | £0 | £0 | ||
| Creditors (< 1 year) | £204,264 | £193,529 | £158,358 | £158,358 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 |
| Net Current Assets | (£204,264) | (£193,529) | (£158,358) | (£158,358) |
| Net Assets | £4,057,960 | £4,068,695 | £4,103,866 | £4,103,866 |
| Shareholder Funds | £4,057,960 | £4,068,695 | £4,103,866 | £4,103,866 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Group of companies' accounts | 30 April 2026 | ||
| 4 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 23 February 2026 | Appointment of a director | |||
| 22 January 2026 | Termination of appointment of a director | |||
| 22 January 2026 | Appointment of a director |
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