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Adrian Broadway Ltd

Adrian Broadway Ltd is an active company incorporated on 16 December 2021 with the registered office located in Exeter, Devon. Adrian Broadway Ltd was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
13803973
Private limited company
Age
3 years
Incorporated 16 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
14 & 15 Southernhay West
Exeter
EX1 1PL
England
Address changed on 11 Feb 2025 (9 months ago)
Previous address was 14 & 15 Southernhay West Exeter EX1 1PL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1988
Director • British • Lives in UK • Born in Dec 1964
Mrs Amy Danielle Rabone
PSC • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Amex Storage Ltd
Amy Danielle Rabone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£16.9K
Increased by £935 (+6%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£96.61K
Increased by £935 (+1%)
Total Liabilities
-£173.44K
Increased by £61.98K (+56%)
Net Assets
-£76.83K
Decreased by £61.04K (+387%)
Debt Ratio (%)
180%
Increased by 63.02% (+54%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Registered Address Changed
9 Months Ago on 11 Feb 2025
Registered Address Changed
9 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mrs Amy Danielle Rabone (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Adrian Robert Broadway (PSC) Resigned
1 Year 1 Month Ago on 18 Sep 2024
Adrian Robert Broadway Resigned
1 Year 1 Month Ago on 18 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 24 May 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Oct 2025
Confirmation statement made on 18 September 2025 with no updates
Submitted on 8 Oct 2025
Registered office address changed from 14 & 15 Southernhay West Exeter EX1 1PL England to 14 & 15 Southernhay West Exeter EX1 1PL on 11 February 2025
Submitted on 11 Feb 2025
Registered office address changed from Suite 2 Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW England to 14 & 15 Southernhay West Exeter EX1 1PL on 11 February 2025
Submitted on 11 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Termination of appointment of Adrian Robert Broadway as a director on 18 September 2024
Submitted on 18 Sep 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Cessation of Adrian Robert Broadway as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Change of details for Mrs Amy Danielle Rabone as a person with significant control on 18 September 2024
Submitted on 18 Sep 2024
Registered office address changed from 6 Costly Street Ivybridge PL21 0DB England to Suite 2 Lustleigh Close Marsh Barton Trading Estate Exeter EX2 8PW on 24 May 2024
Submitted on 24 May 2024
Repayment History
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