Broad Road Investments Limited

Active13460328 Private limited company
Incorporated
16 June 2021 (5 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Innovate Property Limited
Rubik Hansom Holdings Limited
Accounts type
Micro entity
Region
West Midlands
Address
Mayfield
Highgate Business Centre
Unit 5
Highgate Road
Birmingham
B12 8EA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 2 active

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

Innovate Property Limited
Corporate entity · Notified 13 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Rubik Hansom Holdings Limited
Corporate entity · Notified 13 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (2)
13 September 2025
Ceased Maria Nawaz — Owns 25–50% of shares
13 September 2025
Ceased Sarah Alibhai — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£31,453
Debt Ratio
98%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 2025 £61,647 £17,613 £7,485 £31,453
Balance sheet detail
2025202420232022
Fixed Assets£1,677,203£1,677,489£1,677,871£1,002,036
Current Assets£6,891£10,970£382£2,254
Creditors (< 1 year)£375,201£292,213£417,101£365,575
Creditors (> 1 year)£1,277,225£1,388,475£1,278,475£699,975
Net Current Assets(£368,310)(£281,243)(£416,719)(£363,321)
Net Assets£31,453£7,485£17,613£61,647
Shareholder Funds£31,453£7,485£17,613£61,647

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Micro company accounts30 June 2025
23 September 2025Confirmation statement with updates13 September 2025
23 September 2025Cessation of a person with significant control
23 September 2025Cessation of a person with significant control
23 September 2025Notification of a person with significant control
Show all recent filings

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