Broadway Assets Limited

Active11332604 Private limited company
Incorporated
27 April 2018 (8 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Plaistow Broadway Filling Stations Limited 3 Crescent Court
High Street
Billericay
CM12 9AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born April 1991 (35)
Director · Appointed 27 April 2018
British
Born March 1975 (51)
Director · Appointed 27 April 2018
British
Born August 1948 (78)
Director · Appointed 27 April 2018
British
Born June 1980 (46)

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15834910
Former controllers (1)
31 December 2024
Ceased Plaistow Broadway Filling Stations Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Broadway Assets Limited This company Owns 75–100% of shares
Forest Escapes Limited Owns 75–100% of shares
Grove Road E3 Limited Owns 75–100% of shares

Financials

Net Assets
£212,851
Cash
£42,655
Employees
3
Debt Ratio
92%
Current Ratio
0.0x
Balance sheet detail
2024
Fixed Assets£2,720,500
Current Assets£43,914
Cash£42,655
Creditors (< 1 year)£2,442,442
Net Current Assets(£2,398,528)
Net Assets£212,851
Shareholder Funds£212,851

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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