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Broadrelay Limited
Broadrelay Limited is an active company incorporated on 28 August 1990 with the registered office located in Arundel, West Sussex. Broadrelay Limited was registered 35 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02535082
Private limited company
Age
35 years
Incorporated
28 August 1990
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
18 February 2025
(8 months ago)
Next confirmation dated
18 February 2026
Due by
4 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about Broadrelay Limited
Contact
Update Details
Address
Unit S6, Rudford Industrial Estate Ford Road
Ford
Arundel
BN18 0BD
England
Address changed on
16 Mar 2022
(3 years ago)
Previous address was
S6 Arundel Road Angmering Littlehampton BN16 4ET England
Companies in BN18 0BD
Telephone
0800592468
Email
Available in Endole App
Website
Horizon-windows.co.uk
See All Contacts
People
Officers
7
Shareholders
3
Controllers (PSC)
2
Stuart Andrew Wallace
Director • Secretary • British • Lives in England • Born in Apr 1948
Geoffrey Stuart Denney
Director • Double Glazier • British • Lives in England • Born in Apr 1948
Philip Michael Wallace
Director • British • Lives in England • Born in May 1979
Kristopher Vincent Denney
Director • British • Lives in England • Born in Jul 1985
Gavin John Elder
Director • Window Fitter • British • Lives in England • Born in Sep 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£94.98K
Decreased by £41.27K (-30%)
Total Liabilities
-£119.03K
Decreased by £32.43K (-21%)
Net Assets
-£24.05K
Decreased by £8.84K (+58%)
Debt Ratio (%)
125%
Increased by 14.16% (+13%)
See 10 Year Full Financials
Latest Activity
Geoffrey Stuart Denney Resigned
1 Month Ago on 9 Sep 2025
Stuart Andrew Wallace Resigned
1 Month Ago on 9 Sep 2025
Mr Gavin John Elder Appointed
4 Months Ago on 18 Jun 2025
Mr Christopher Alan Coomber Appointed
4 Months Ago on 18 Jun 2025
Philip Michael Wallace Resigned
4 Months Ago on 18 Jun 2025
Gavin John Elder (PSC) Appointed
4 Months Ago on 18 Jun 2025
Christopher Alan Coomber (PSC) Appointed
4 Months Ago on 18 Jun 2025
Stuart Andrew Wallace (PSC) Resigned
4 Months Ago on 18 Jun 2025
Phillip Michael Wallace (PSC) Resigned
4 Months Ago on 18 Jun 2025
Geoffrey Stuart Denny (PSC) Resigned
4 Months Ago on 18 Jun 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Stuart Andrew Wallace as a director on 9 September 2025
Submitted on 10 Sep 2025
Termination of appointment of Geoffrey Stuart Denney as a director on 9 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Gavin John Elder as a director on 18 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Philip Michael Wallace as a director on 18 June 2025
Submitted on 30 Jun 2025
Cessation of Phillip Michael Wallace as a person with significant control on 18 June 2025
Submitted on 30 Jun 2025
Cessation of Stuart Andrew Wallace as a person with significant control on 18 June 2025
Submitted on 30 Jun 2025
Notification of Gavin John Elder as a person with significant control on 18 June 2025
Submitted on 30 Jun 2025
Notification of Christopher Alan Coomber as a person with significant control on 18 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Christopher Alan Coomber as a director on 18 June 2025
Submitted on 30 Jun 2025
Cessation of Geoffrey Stuart Denny as a person with significant control on 18 June 2025
Submitted on 30 Jun 2025
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Repayment History
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