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Broadwater Pavilion Limited

Broadwater Pavilion Limited is an active company incorporated on 6 June 2014 with the registered office located in Godalming, Surrey. Broadwater Pavilion Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09074170
Private limited company
Age
11 years
Incorporated 6 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Broadwater Pavilion Limited
Contact
Address
The Pavilion
Guildford Road
Godalming
Surrey
GU7 3DH
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Robert Alexander Newnes-Smith
Director • Secretary • Company Owner (IT) • British • Lives in England • Born in Sep 1974
Mr Jason Barrie Mort
Director • Ceo • British • Lives in England • Born in Jan 1972
Christopher Bryan Scott
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1971
John Alistair Kelly
Director • Company Director - Hospitality • British • Lives in UK • Born in Oct 1969
Broadwater Sports Club Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broadwater Sports Club Limited
Christopher Bryan Scott and Mr Robert Alexander Newnes-Smith are mutual people.
Active
Community Solutions For Regeneration (Slough) Limited
Christopher Bryan Scott is a mutual person.
Active
Slough Urban Renewal Nominee Limited
Christopher Bryan Scott is a mutual person.
Active
Ritual & Grub Ltd
John Alistair Kelly is a mutual person.
Active
Newnes-Smith Consulting Ltd
Mr Robert Alexander Newnes-Smith is a mutual person.
Active
Munstead Heath Limited
Mr Jason Barrie Mort is a mutual person.
Active
Metro Advisory Limited
Mr Jason Barrie Mort is a mutual person.
Active
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Brands
Guildford Rugby Club
Guildford Rugby Club is a sports club that offers rugby opportunities for all ages, from minis to seniors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.54K
Increased by £1.54K (+154%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£76.69K
Increased by £15.46K (+25%)
Total Liabilities
-£72.57K
Increased by £14.54K (+25%)
Net Assets
£4.12K
Increased by £916 (+29%)
Debt Ratio (%)
95%
Decreased by 0.14% (-0%)
See 10 Year Full Financials
Latest Activity
John Alistair Kelly Resigned
3 Months Ago on 31 May 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Leslie Oliver Resigned
1 Year 9 Months Ago on 1 Dec 2023
Mr John Alistair Kelly Appointed
2 Years Ago on 24 Aug 2023
Mr Robert Alexander Newnes-Smith Appointed
2 Years 2 Months Ago on 29 Jun 2023
Mr Jason Barrie Mort Appointed
2 Years 2 Months Ago on 29 Jun 2023
Duncan Heyes Resigned
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Termination of appointment of John Alistair Kelly as a director on 31 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 28 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 19 Mar 2025
Confirmation statement made on 6 June 2024 with no updates
Submitted on 20 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 16 Jan 2024
Termination of appointment of Leslie Oliver as a director on 1 December 2023
Submitted on 4 Dec 2023
Appointment of Mr John Alistair Kelly as a director on 24 August 2023
Submitted on 24 Aug 2023
Appointment of Mr Leslie Oliver as a director on 29 June 2023
Submitted on 3 Jul 2023
Termination of appointment of Duncan John Heyes as a director on 28 June 2023
Submitted on 3 Jul 2023
Appointment of Mr Robert Alexander Newnes-Smith as a director on 28 June 2023
Submitted on 3 Jul 2023
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Repayment History
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