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Broadwalk Holdings Limited

Broadwalk Holdings Limited is a dormant company incorporated on 25 February 2009 with the registered office located in Hoddesdon, Hertfordshire. Broadwalk Holdings Limited was registered 16 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
06830201
Private limited company
Age
16 years
Incorporated 25 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (6 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Humphrey And Stretton Pindar Road Industrial Estate
Pindar Road
Hoddesdon
Herts
EN11 0EU
Same address for the past 15 years
Telephone
01992462965
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Estimator • British • Lives in England • Born in Jul 1975
Director • British • Lives in UK • Born in Sep 1998
Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in England • Born in Mar 1996
Mrs Janet Hilary Humphrey
PSC • British • Lives in England • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Humphrey & Stretton Plc
Mr Brad Kenneth James Humphrey, Mr David John Humphrey, and 2 more are mutual people.
Active
Broadwalk RP Limited
Mr Brad Kenneth James Humphrey, Mr David John Humphrey, and 2 more are mutual people.
Active
Humphrey & Stretton(Properties) Limited
Mr Brad Kenneth James Humphrey, Mr David John Humphrey, and 1 more are mutual people.
Active
Sui Investments Limited
Mr Brad Kenneth James Humphrey, Mr David John Humphrey, and 1 more are mutual people.
Active
Humphrey & Stretton Group Plc
Mr Brad Kenneth James Humphrey, Mr David John Humphrey, and 1 more are mutual people.
Active
Humphrey & Stretton Holdings Limited
Mr Brad Kenneth James Humphrey, Mr David John Humphrey, and 1 more are mutual people.
Active
One London Developments Limited
Mr Brad Kenneth James Humphrey and Mr Scott David Carter Humphrey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.2K
Increased by £2K (+1000%)
Total Liabilities
-£2K
Increased by £2K (%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
91%
Increased by 90.91% (%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Mrs Janet Hilary Humphrey (PSC) Details Changed
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
Full Accounts Submitted
3 Years Ago on 11 Nov 2021
Confirmation Submitted
4 Years Ago on 25 Feb 2021
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Documents
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 5 Dec 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Jan 2024
Confirmation statement made on 25 February 2023 with updates
Submitted on 28 Feb 2023
Particulars of variation of rights attached to shares
Submitted on 22 Nov 2022
Change of share class name or designation
Submitted on 14 Nov 2022
Resolutions
Submitted on 14 Nov 2022
Total exemption full accounts made up to 30 June 2022
Submitted on 2 Nov 2022
Change of details for Mrs Janet Hilary Humphrey as a person with significant control on 8 August 2022
Submitted on 8 Aug 2022
Repayment History
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