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Broadwell Finance Limited

Broadwell Finance Limited is an active company incorporated on 28 February 1989 with the registered office located in Stafford, Staffordshire. Broadwell Finance Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02353533
Private limited company
Age
36 years
Incorporated 28 February 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Broadwell Finance Limited
Contact Update Details
Address
1 Church Road
Brewood
Staffordshire
ST19 9BT
Same address for the past 28 years
Telephone
01902851143
Email
Available in Endole App
Website
Unreported
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People
Officers
5
Shareholders
7
Controllers (PSC)
3
Antony Edward Lea
Director • Secretary • British • Lives in England • Born in Sep 1962
Michael Victor Mellor
Director • British • Lives in England • Born in Feb 1934
David Anthony Hipkiss
Director • British • Lives in England • Born in Nov 1958
Hannah Megan Davies Garratt
Director • British • Lives in England • Born in Jan 1997
Mr Antony Edward Lea
PSC • British • Lives in England • Born in Sep 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
HCL Bank House Financial Services Limited
Antony Edward Lea is a mutual person.
Active
Fox Whittle Financial Management Ltd
Antony Edward Lea is a mutual person.
Active
Burlington Barns Limited
David Anthony Hipkiss is a mutual person.
Active
HCL Securities Limited
Antony Edward Lea is a mutual person.
Active
Bank House Financial Services Limited
Antony Edward Lea is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£4.79K
Decreased by £44.85K (-90%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.9M
Increased by £334.79K (+21%)
Total Liabilities
-£100.79K
Decreased by £128.44K (-56%)
Net Assets
£1.79M
Increased by £463.23K (+35%)
Debt Ratio (%)
5%
Decreased by 9.37% (-64%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
Mrs Hannah Megan Davies Garratt Appointed
8 Months Ago on 1 Mar 2025
Michael Victor Mellor Resigned
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Full Accounts Submitted
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 16 Jun 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 29 March 2025 with updates
Submitted on 9 Apr 2025
Appointment of Mrs Hannah Megan Davies Garratt as a director on 1 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Michael Victor Mellor as a director on 14 February 2025
Submitted on 26 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Jul 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 15 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Aug 2022
Confirmation statement made on 10 June 2022 with updates
Submitted on 16 Jun 2022
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Repayment History
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