Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 29 December 2024
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
Broadgate 1960 Company Limited
- Incorporated
- 15 November 2017 (8 years)
- Previously known as
- Crew Clothing Company Retail Holdings Limited (until 16 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Menoshi Shina
- Accounts type
- Group
- Region
- Greater London
- Address
- The DraperyKingston Hall RoadKingston Upon ThamesKT1 2BQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born July 1981 (45)
Director · Appointed 5 May 2023
American
Born March 1958 (68)
Director · Appointed 15 November 2017
Dominican
Born September 1960 (66)
Officer history (2 former)
1 May 2024
5 May 2023
5 May 2023
Resigned Butler, David as Secretary
5 May 2023
15 November 2017
15 November 2017
Appointed Butler, David as Secretary
15 November 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dominican
Born September 1960 (66)
Holdings 3
Companies where Broadgate 1960 Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 November 2017
Ceased Three Wishes Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 29 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£677,000)
- Cash
- £5,394,000
- Profit
- (£551,000)
- Employees
- 1
- Debt Ratio
- 102%
- Current Ratio
- 8.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £18,685,000 | £16,705,000 | £16,700,000 | £16,700,000 |
| Current Assets | £22,288,000 | £13,674,000 | £10,642,000 | £3,412,000 |
| Cash | £5,394,000 | £3,155,000 | ||
| Creditors (< 1 year) | £2,617,000 | £16,168,000 | £10,368,000 | £154,000 |
| Creditors (> 1 year) | £39,033,000 | £13,989,000 | £16,753,000 | £15,743,000 |
| Net Current Assets | £19,671,000 | (£2,494,000) | £274,000 | £3,258,000 |
| Net Assets | (£677,000) | £222,000 | £221,000 | |
| Shareholder Funds | (£677,000) | £222,000 | £221,000 | £4,215,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 20 August 2026 | ||
| 3 August 2026 | Group of companies' accounts | 29 December 2024 | ||
| 3 March 2026 | Compulsory strike-off action has been discontinued | |||
| 24 February 2026 | First Gazette notice for compulsory strike-off | |||
| 4 September 2025 | Confirmation statement with no updates | 20 August 2025 |
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