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Broadway Malyan Employee Ownership Trustees Limited

Broadway Malyan Employee Ownership Trustees Limited is an active company incorporated on 2 September 2016 with the registered office located in , . Broadway Malyan Employee Ownership Trustees Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10356194
Private limited by guarantee without share capital
Age
9 years
Incorporated 2 September 2016
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 1 September 2025 (4 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Holmes House
4 Pear Place
London
SE1 8BT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Chair • British • Lives in UK • Born in Apr 1965
Director • Architect • British • Lives in Singapore • Born in Feb 1981
Director • Masterplanner • Indonesian • Lives in Singapore • Born in Jul 1985
Director • Architect • British • Lives in England • Born in Nov 1995
Director • Architect, Urban Designer And Planner • Brazilian • Lives in Poland • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadway Malyan Holdings Limited
Simon Fowler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£2.04M
Decreased by £917K (-31%)
Turnover
£44.09M
Increased by £3.75M (+9%)
Employees
336
Increased by 12 (+4%)
Total Assets
£25.09M
Increased by £5.27M (+27%)
Total Liabilities
-£24.92M
Increased by £5.17M (+26%)
Net Assets
£174K
Increased by £102K (+142%)
Debt Ratio (%)
99%
Decreased by 0.33% (-0%)
Latest Activity
Group Accounts Submitted
16 Days Ago on 23 Dec 2025
Ana Mcmillin Resigned
21 Days Ago on 18 Dec 2025
Mr Simon Fowler Appointed
3 Months Ago on 10 Oct 2025
David Campbell Mcdonald Resigned
3 Months Ago on 10 Oct 2025
Confirmation Submitted
4 Months Ago on 8 Sep 2025
Mr Oliver Ridgley Appointed
1 Year Ago on 13 Dec 2024
Andrew Terry Goldthorpe Resigned
1 Year Ago on 13 Dec 2024
Group Accounts Submitted
1 Year 2 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Sep 2024
Mrs Ana Mcmillin Appointed
1 Year 6 Months Ago on 27 Jun 2024
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Documents
Group of companies' accounts made up to 30 April 2025
Submitted on 23 Dec 2025
Termination of appointment of Ana Mcmillin as a director on 18 December 2025
Submitted on 20 Dec 2025
Appointment of Mr Simon Fowler as a director on 10 October 2025
Submitted on 16 Oct 2025
Termination of appointment of David Campbell Mcdonald as a director on 10 October 2025
Submitted on 16 Oct 2025
Confirmation statement made on 1 September 2025 with updates
Submitted on 8 Sep 2025
Appointment of Mr Oliver Ridgley as a director on 13 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Andrew Terry Goldthorpe as a director on 13 December 2024
Submitted on 16 Dec 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 18 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 10 Sep 2024
Appointment of Mrs Ana Mcmillin as a director on 27 June 2024
Submitted on 27 Jun 2024
Repayment History
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