Broadwick Venues Limited

Active10884920 Private limited company
Incorporated
26 July 2017 (9 years)
Previously known as
Venue Assets Limited (until 21 December 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2017
Australian
Born October 1979 (47)
Director · Appointed 26 July 2017
British
Born September 1974 (52)
Officer history (6 former)
6 February 2025
Resigned Hajaj, Rowan Marc Sayed as Director
31 January 2020
Resigned Cooper, Gareth James as Director
31 January 2020
Resigned Aldred, Simeon Mark as Director
31 January 2020
Appointed Hajaj, Rowan Marc Sayed as Director
21 June 2019
Resigned Hanson, Ian Lawrence as Director
21 June 2019
Appointed Cooper, Gareth James as Director
21 June 2019
Resigned Buckley, Ian Robert William as Director
21 June 2019
Resigned Singer, Darren David as Director
15 December 2017
Appointed Buckley, Ian Robert William as Director
15 December 2017
Appointed Hanson, Ian Lawrence as Director
15 December 2017
Appointed Thompson, Bradley Jay as Director
15 December 2017
Appointed Singer, Darren David as Director
26 July 2017
Appointed Aldred, Simeon Mark as Director
26 July 2017
Appointed Tracey, Simon John as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12136501
Former controllers (4)
11 October 2019
Ceased Cultural Holdings Limited — Owns 25–50% of shares
11 October 2019
Ceased Broomco (4312) Limited — Owns 25–50% of shares
21 June 2019
Ceased Broadwick Holdings Limited — Owns 25–50% of shares
15 December 2017
Ceased Venue Lab Limited — Owns 25–50% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Broadwick Group Limited Owns 25–50% of shares
Broadwick Live Limited Owns 75–100% of shares
Broadwick Venues Limited This company Owns 75–100% of shares
Corner Corner (BWG) Limited Owns 75–100% of shares
Hydra Events Ltd Owns 75–100% of shares
Silverworks Island Limited Owns 75–100% of shares
BWL (Sugar Factory) Limited Owns 75–100% of shares
C&H (BWG) Limited Owns 75–100% of shares
Limehouse (BWG) Limited Owns 75–100% of shares
Nine Point Eight Holds 75–100% of voting rights
Spaces & Stories Limited Owns 75–100% of shares
Venue Lab Limited Owns 75–100% of shares
Vibration Group Limited Owns 75–100% of shares
3D Set Company Limited Owns 25–50% of shares
C6 Works Ltd Owns 50–75% of shares
Skin London Limited Owns 25–50% of shares
Dean Street Holdings Limited Owns 25–50% of shares
The Project Farm Limited Owns 25–50% of shares
Xcite Campaign Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£809,010)
Cash
£923,975
Employees
19
Current Ratio
0.7x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£876,498) (£2,505,161) (£1,822,385) (£1,443,681) (£998,725) (£809,010)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,142,726£1,977,881£1,836,692£1,888,599£1,981,965£1,945,529
Current Assets£8,197,117£8,764,816£7,102,876£3,294,168£1,633,697£1,202,310
Cash£923,975£1,489,444£876,334£1,223,153£232,104£62,766
Creditors (< 1 year)£11,148,853£11,241,422£10,383,249£7,005,152£5,527,110£4,024,337
Creditors (> 1 year)£0£500,000£593,713
Net Current Assets(£2,951,736)(£2,476,606)(£3,280,373)(£3,710,984)(£3,893,413)(£2,822,027)
Net Assets(£809,010)(£998,725)(£1,443,681)(£1,822,385)(£2,505,161)(£876,498)
Shareholder Funds(£809,010)(£998,725)(£1,443,681)(£1,822,385)(£2,505,161)(£876,498)

Filings

Filing history not loaded yet. See it on Companies House

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