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Broadwing (Warple Way) Limited

Broadwing (Warple Way) Limited is an active company incorporated on 8 January 2019 with the registered office located in , . Broadwing (Warple Way) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11754746
Private limited company
Age
7 years
Incorporated 8 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (1 year ago)
Next confirmation dated 7 January 2026
Was due on 21 January 2026 (6 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Dec 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park
Michael Way
Raunds
Northants
NN9 6GR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Sep 1975
PSC • Director • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
St James Investment Properties Limited
Immanuel Ezekiel is a mutual person.
Active
Little Stow Ltd
Immanuel Ezekiel is a mutual person.
Active
Peak Potentials Ltd
Immanuel Ezekiel is a mutual person.
Active
Napsbury Properties Limited
Immanuel Ezekiel is a mutual person.
Active
Weber Investment Properties Ltd
Immanuel Ezekiel is a mutual person.
Active
Weber Talma Subsidiary Ltd
Immanuel Ezekiel is a mutual person.
Active
Broadwing Hendon Limited
Immanuel Ezekiel is a mutual person.
Active
Broadwing Felixstowe Ltd
Immanuel Ezekiel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Jan31 Dec 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£456.76K
Decreased by £16.95K (-4%)
Total Liabilities
-£663.25K
Decreased by £1.89K (-0%)
Net Assets
-£206.49K
Decreased by £15.06K (+8%)
Debt Ratio (%)
145%
Increased by 4.8% (+3%)
Latest Activity
Mr Benjamin Keenan (PSC) Details Changed
20 Days Ago on 7 Jan 2026
Mr Benjamin Keenan (PSC) Details Changed
20 Days Ago on 7 Jan 2026
Mr Benjamin Keenan Details Changed
20 Days Ago on 7 Jan 2026
Full Accounts Submitted
5 Months Ago on 7 Aug 2025
Accounting Period Shortened
5 Months Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
2 Years Ago on 18 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 19 Oct 2023
Mr Immanuel Ezekiel Details Changed
3 Years Ago on 8 Jan 2023
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Documents
Change of details for Mr Benjamin Keenan as a person with significant control on 7 January 2026
Submitted on 10 Jan 2026
Change of details for Mr Benjamin Keenan as a person with significant control on 7 January 2026
Submitted on 9 Jan 2026
Director's details changed for Mr Benjamin Keenan on 7 January 2026
Submitted on 9 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 19 Oct 2023
Director's details changed for Mr Benjamin Keenan on 10 October 2023
Submitted on 10 Oct 2023
Repayment History
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