THE BROADWAY (SPV) LIMITED

Dissolved Preston

Development of building projects

0 employees website.com
Development of building projects
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THE BROADWAY (SPV) LIMITED

Development of building projects

Founded 27 Nov 2015 Dissolved Preston, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 29 Aug 2023 Next due 31 Aug 2024 21 months overdue
Confirmation Submitted 5 Dec 2023 Next due 11 Dec 2024 18 months overdue
Net assets £4M £10K 2022 year on year
Total assets £4M £140K 2022 year on year
Total Liabilities £7K £149K 2022 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ

Full company profile for THE BROADWAY (SPV) LIMITED (09892129), a dissolved company based in Preston, United Kingdom. Incorporated 27 Nov 2015. Development of building projects. 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2016–2022)

Cash in Bank

£636.08k

Increased by £247.67k (+64%)

Net Assets

£3.63M

Increased by £9.73k (+0%)

Total Liabilities

£7.30k

Decreased by £149.24k (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 4 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900,000 Shares £900k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2017900,000£900k£1

Officers

Officers

3 active
Status
John Peter HepworthDirectorBritishUnited Kingdom716 May 2016Active
Marcus Stewart Paddington FinchamDirectorEnglishEngland506 May 2016Active
Martin James HigginsonDirectorBritishUnited Kingdom6327 Nov 2015Active

Shareholders

Shareholders (6)

Michael Henry Stainton
20.0%
Napier Brown Holdings Limited
20.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
2 Sept 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 Sept 2024ResolutionResolutions
2 Sept 2024InsolvencyLiquidation Voluntary Declaration Of Solvency
2 Sept 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
8 Jul 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

2 Sept 2024 Address

Change Registered Office Address Company With Date Old Address New Address

2 Sept 2024 Resolution

Resolutions

2 Sept 2024 Insolvency

Liquidation Voluntary Declaration Of Solvency

2 Sept 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

10 months ago on 8 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 2 Sept 2024

Resolutions

1 years ago on 2 Sept 2024

Liquidation Voluntary Declaration Of Solvency

1 years ago on 2 Sept 2024

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 2 Sept 2024