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Broadway Broking Group Limited

Broadway Broking Group Limited is an active company incorporated on 3 February 2020 with the registered office located in Nantwich, Cheshire. Broadway Broking Group Limited was registered 5 years ago.
Status
Active
Active since 5 years ago
Company No
12439816
Private limited company
Age
5 years
Incorporated 3 February 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
31 Wellington Rd
Nantwich
CW5 7ED
United Kingdom
Address changed on 14 May 2024 (1 year 6 months ago)
Previous address was C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom
Telephone
0161 7571900
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Jan 1973
Director • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Far Logistics Ltd
Brian Peter Hay is a mutual person.
Active
Broadway Broking Group Holdings Limited
Brian Peter Hay and Reginald Roy Jody Rix are mutual people.
Active
Cardinal Global Logistics Ltd
Brian Peter Hay is a mutual person.
Active
Cardinal Maritime Enterprises Ltd
Brian Peter Hay is a mutual person.
Active
Cardinal Maritime Property Ltd
Brian Peter Hay is a mutual person.
Active
Cardinal Maritime Holdings Limited
Brian Peter Hay is a mutual person.
Active
Far Logistics (Liverpool) Limited
Brian Peter Hay is a mutual person.
Active
Far Logistics (Warrington) Ltd
Brian Peter Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£820.03K
Increased by £328.3K (+67%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 5 (+45%)
Total Assets
£1.27M
Increased by £434.72K (+52%)
Total Liabilities
-£715.04K
Increased by £242.69K (+51%)
Net Assets
£551.64K
Increased by £192.02K (+53%)
Debt Ratio (%)
56%
Decreased by 0.33% (-1%)
Latest Activity
Mr Paul Moors Appointed
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
9 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 5 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Feb 2023
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Documents
Appointment of Mr Paul Moors as a director on 1 October 2025
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Registered office address changed from C/O Kjg 100 Barbirolli Square Manchester M2 3BD United Kingdom to 31 Wellington Rd Nantwich CW5 7ED on 14 May 2024
Submitted on 14 May 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 29 Sep 2023
Repayment History
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