BROADWAY TOPCO LIMITED

Active Muir Of Ord

Activities of open-ended investment companies

1,546 employees website.com
Activities of open-ended investment companies
B

BROADWAY TOPCO LIMITED

Activities of open-ended investment companies

Founded 30 May 2023 Active Muir Of Ord, United Kingdom 1,546 employees website.com
Activities of open-ended investment companies
Accounts Submitted 24 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Jun 2025 Next due 12 Jun 2026 1 month remaining
Net assets £-10M
Total assets £240M
Total Liabilities £250M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Ross-Shire Engineering Limited Muir Of Ord Industrial Estate Muir Of Ord Ross-Shire IV6 7UA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROADWAY TOPCO LIMITED (SC770983), an active company based in Muir Of Ord, United Kingdom. Incorporated 30 May 2023. Activities of open-ended investment companies. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2023–2023)

Cash in Bank

£12.02M

Net Assets

-£10.04M

Total Liabilities

£249.79M

Turnover

£179.44M

Employees

1546

Debt Ratio

104%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

11 Allotments 77,284,101 Shares £77.34m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Oct 20256,500£7k£1
19 Dec 202430,500£31k£1
11 Jan 20245,000£5k£1
18 Aug 2023373,151£373k£1
18 Aug 202332,571£36k£1.11

Officers

Officers

2 active 1 resigned
Status
Martin James MathersDirectorBritishScotland528 Jan 2024Active
Richard Daniel MayersDirectorBritishUnited Kingdom5030 May 2023Active

Shareholders

Shareholders (72)

Rse Water Technologies Limited
74.7%
57,692,840
Allan William Dallas
5.9%
4,538,688

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Notified 30 May 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 29 Sept 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

BROADWAY TOPCO LIMITED Current Company
BROADWAY MIDCO LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 2025-03-31
21 Nov 2025CapitalAllotment of shares (GBP 772,841.02) on 2025-10-28
21 Oct 2025OfficersTermination of Amar Shanghavi as director on 2025-10-21
5 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-29 with updates
23 May 2025CapitalAllotment of shares (GBP 772,471.02) on 2024-01-11
24 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

21 Nov 2025 Capital

Allotment of shares (GBP 772,841.02) on 2025-10-28

21 Oct 2025 Officers

Termination of Amar Shanghavi as director on 2025-10-21

5 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-29 with updates

23 May 2025 Capital

Allotment of shares (GBP 772,471.02) on 2024-01-11

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 24 Dec 2025

Allotment of shares (GBP 772,841.02) on 2025-10-28

4 months ago on 21 Nov 2025

Termination of Amar Shanghavi as director on 2025-10-21

6 months ago on 21 Oct 2025

Confirmation statement made on 2025-05-29 with updates

10 months ago on 5 Jun 2025

Allotment of shares (GBP 772,471.02) on 2024-01-11

11 months ago on 23 May 2025