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Broadwood Lending Limited

Broadwood Lending Limited is an active company incorporated on 12 February 2019 with the registered office located in London, City of London. Broadwood Lending Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11822069
Private limited company
Age
6 years
Incorporated 12 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Address changed on 30 May 2023 (2 years 3 months ago)
Previous address was 18 Beaconfields Sevenoaks Kent TN13 2NH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller • British • Lives in England • Born in May 1978
Director • Self Employed • British • Lives in UK • Born in May 1963
Bwood Investors 01 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fox Wood (Walton-On-Thames) Management Company Limited
Graham Bryan Stanley is a mutual person.
Active
Foxwood Property Trading Limited
Graham Bryan Stanley is a mutual person.
Active
Foxwood Property Trading (Wessex House) Limited
Graham Bryan Stanley is a mutual person.
Active
Broadwick Capital Limited
Daniel Anthony Smith is a mutual person.
Active
Oscar Loans Limited
Daniel Anthony Smith is a mutual person.
Active
Caradoc Charcoal Limited
Daniel Anthony Smith is a mutual person.
Active
Broadwood Treasury Limited
Daniel Anthony Smith is a mutual person.
Active
Bwood Investors 01 Limited
Daniel Anthony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.63M
Increased by £4.23M (+78%)
Total Liabilities
-£9.47M
Increased by £4.19M (+79%)
Net Assets
£159.15K
Increased by £43.98K (+38%)
Debt Ratio (%)
98%
Increased by 0.48% (0%)
Latest Activity
New Charge Registered
2 Months Ago on 17 Jun 2025
Confirmation Submitted
3 Months Ago on 30 May 2025
Charge Satisfied
3 Months Ago on 15 May 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
New Charge Registered
1 Year Ago on 13 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 5 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 12 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
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Documents
Registration of charge 118220690017, created on 17 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 30 May 2025
Satisfaction of charge 118220690015 in full
Submitted on 15 May 2025
Registration of charge 118220690016, created on 31 March 2025
Submitted on 7 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Registration of charge 118220690015, created on 13 August 2024
Submitted on 14 Aug 2024
Registration of charge 118220690014, created on 5 August 2024
Submitted on 7 Aug 2024
Satisfaction of charge 118220690007 in full
Submitted on 12 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Jun 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 5 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year