Broad House Limited

Active14929495 Private limited company
Incorporated
12 June 2023 (3 years)
Previously known as
Woking Property Limited (until 4 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Micro entity
Region
Greater London
Address
26A Melrose Road
London
SW18 1NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 12 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10317682
Corporate entity · Notified 12 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09042797

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Broad House Limited This company Owns 25–50% of shares
Broad House Rentals Ltd Owns 25–50% of shares
CPG UK Investments Limited Owns 75–100% of shares
MCKW Ltd Owns 25–50% of shares
Paxton Rise Limited Owns 25–50% of shares
Sawyers Crescent Ltd Status not confirmedOwns 25–50% of shares
Sawyers Crescent Developments Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£10,855)
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 2024 2025 (£32,780) (£10,855)
Balance sheet detail
20252024
Current Assets£1,247,567£2,024,541
Creditors (< 1 year)£1,260,677£2,057,321
Net Current Assets(£10,705)(£32,780)
Net Assets(£10,855)(£32,780)
Shareholder Funds(£10,855)(£32,780)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates11 June 2026
31 March 2026Micro company accounts30 June 2025
11 June 2025Confirmation statement with no updates11 June 2025
26 September 2024Micro company accounts30 June 2024
11 June 2024Confirmation statement with no updates11 June 2024
Show all recent filings

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