Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Broadhurst Investments Ltd
- Incorporated
- 6 January 2021 (5 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1st FloorCromwell House14 Fulwood PlaceLondonWC1V 6HZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 12092429
Former controllers (2)
30 October 2022
Ceased 21 Upper Brook Street Limited — Owns 25–50% of shares
30 October 2022
Ceased Raman Thukral — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Broadhurst Investments Ltd This company Owns 50–75% of shares
Charles Street Investments (Heathrow) Limited Owns 75–100% of shares
Hamilton West Property Services Limited Owns 25–50% of shares
Wendover Property Services Limited Owns 75–100% of shares
Wow Beauty Management Ltd Owns 25–50% of shares
Wow Workspaces (Chandos) Ltd Owns 75–100% of shares
Wow Workspaces Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 2
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £1,512,000 | £1,589,000 | |
| Current Assets | £25,342 | £19,574 | £39,483 | £68,094 |
| Creditors (< 1 year) | £392,050 | £1,929,669 | £1,737,165 | £72,963 |
| Net Current Assets | (£366,708) | (£1,910,095) | (£1,697,682) | (£4,869) |
| Shareholder Funds | (£366,708) | (£398,095) | (£108,682) | (£4,869) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 February 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 16 December 2025 | Micro company accounts | 31 July 2025 | ||
| 5 September 2025 | Previous accounting period extended | |||
| 28 February 2025 | Confirmation statement with no updates | 5 January 2025 | ||
| 29 October 2024 | Micro company accounts | 31 January 2024 |
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