BROADWAY SECRETARIES LIMITED

00889929
Active London

Non-trading company

0 employees website.com
Non-trading company
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BROADWAY SECRETARIES LIMITED

00889929

Non-trading company

Founded 18 Oct 1966 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

STONSOLIC REGISTRARS LIMITED 18 Oct 1966 — 23 May 2000
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 30 Oct 2025 Next due 7 Nov 2026 4 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

One Bartholomew Close London EC1A 7BL United Kingdom

Full company profile for BROADWAY SECRETARIES LIMITED (00889929), an active company based in London, United Kingdom. Incorporated 18 Oct 1966. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Broadfield Law Uk Llp
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Broadfield Law Uk Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BROADFIELD LAW UK LLP united kingdom
BROADWAY SECRETARIES LIMITED Current Company
BIRCHAM LLP united kingdom
BDB LAW LLP united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026OfficersTermination of Duncan Edward Walker as director on 1 Apr 2026
6 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
30 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Oct 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with updates
7 Apr 2025OfficersTermination of Hollie Elizabeth Gallagher as director on 3 Apr 2025
1 Apr 2026 Officers

Termination of Duncan Edward Walker as director on 1 Apr 2026

6 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

30 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Oct 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with updates

7 Apr 2025 Officers

Termination of Hollie Elizabeth Gallagher as director on 3 Apr 2025

Recent Activity

Latest Activity

Termination of Duncan Edward Walker as director on 1 Apr 2026

2 months ago on 1 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 6 Jan 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 30 Oct 2025

Confirmation statement made on 24 Oct 2025 with updates

7 months ago on 30 Oct 2025

Termination of Hollie Elizabeth Gallagher as director on 3 Apr 2025

1 years ago on 7 Apr 2025