BROADWAY PARTNERS LIMITED - Profile & Financials

Accounts Submitted 17 Oct 2024

Confirmation Statement Submitted

Net assets £-2.00M £3.85M 2021 year on year

Total assets £6.20M £4.00M 2021 year on year

Total Liabilities £8.20M £7.85M 2021 year on year

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Office ()

London, England, United Kingdom, Europe

Office (Southgate, London)

The Grange, 100 High Street, N14 6BN

Telephone

0333 880 4141

broadband@voneus.com

Website

broadwaypartners.co.uk

Credit Report

Discover BROADWAY PARTNERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2021

Type Total Exemption Full

Next accounts 31 December 2022

Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

£3.50M

Increased by £2.58M (+282%)

Net Assets

-£2.00M

Decreased by £3.85M (-208%)

Total Liabilities

£8.20M

Increased by £7.85M (+2261%)

Turnover

N/A

Employees

Increased by 14 (+88%)

Debt Ratio

132%

Increased by 116 (+725%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2021 Dec Year End	2020 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

Officers

1 active 18 resigned

Show resigned officers

						Status
Sean William Moore	Director	British	England	37	6 Oct 2021	Active

Shareholders

Shareholders (12)


Nat Leroux	13.4%	4,083	Ordinary	15 Jul 2021
Philippa Armitage	3.8%	1,161	Ordinary	15 Jul 2021
Steven Scott	1.4%	413	Preference	15 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Magnus Fibre Company Three Limited

United Kingdom

Active

Notified 6 Oct 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Highland & Universal Securities Limited

Ceased 6 Oct 2021

Ceased

Michael Robert Armitage

Ceased 17 Mar 2021

Ceased

See All Controllers

Group Structure

MAGNUS FIBRE COMPANY THREE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAGNUS FIBRE COMPANY TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

MAGNUS FIBRE COMPANY LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

PULFORD TRADING LIMITED united kingdom

BAGNALL ENERGY LIMITED united kingdom

BROADWAY PARTNERS LIMITED Current Company

BROADWAY (SCOTLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WELLAND VALE COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
28 Aug 2025	Gazette	Gazette Dissolved Liquidation	View(1 page)
28 May 2025	Insolvency	Liquidation In Administration Move To Dissolution	View(33 pages)
22 Mar 2025	Officers	Termination of Steven Paul Haines as director on 2023-10-13	View(1 page)
11 Mar 2025	Officers	Termination of Barry James Weaver as director on 2023-05-30	View(1 page)
11 Mar 2025	Officers	Termination of Michael Robert Armitage as director on 2023-05-30	View(1 page)