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Broadway Topco Limited

Broadway Topco Limited is an active company incorporated on 30 May 2023 with the registered office located in Muir of Ord, Ross and Cromarty. Broadway Topco Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
SC770983
Private limited company
Scottish Company
Age
2 years 7 months
Incorporated 30 May 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 May 2025 (7 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Broadway Topco Limited
Contact
Address
C/O Ross-Shire Engineering Limited
Muir Of Ord Industrial Estate
Muir Of Ord
Ross-Shire
IV6 7UA
United Kingdom
Address changed on 22 Aug 2023 (2 years 5 months ago)
Previous address was 13 Queen's Road Aberdeen Scotland AB15 4YL Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
40
Controllers (PSC)
2
Mark Robert Kerr
Director • British • Lives in UK • Born in May 1967
Richard Daniel Mayers
Director • British • Lives in UK • Born in Aug 1975
Allan William Dallas
Director • Engineer • British • Lives in UK • Born in Aug 1961
Martin James Mathers
Director • Chief Operating Officer • British • Lives in Scotland • Born in Jul 1973
Iain Ross Macgregor
Director • British • Lives in UK • Born in Jan 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Broadway Midco Limited
Iain Ross Macgregor, Martin James Mathers, and 2 more are mutual people.
Active
Broadway Holdco Limited
Iain Ross Macgregor, Martin James Mathers, and 2 more are mutual people.
Active
Broadway Bidco Limited
Iain Ross Macgregor, Martin James Mathers, and 2 more are mutual people.
Active
Rolla Limited
Iain Ross Macgregor, Martin James Mathers, and 1 more are mutual people.
Active
Chem-Resist Plastic Fabrications Limited
Martin James Mathers, Allan William Dallas, and 1 more are mutual people.
Active
A.C.E. Industrial Plastics Limited
Martin James Mathers, Allan William Dallas, and 1 more are mutual people.
Active
Chem-Resist (N.E.) Limited
Martin James Mathers, Allan William Dallas, and 1 more are mutual people.
Active
Rolla Distribution Systems Limited
Iain Ross Macgregor, Martin James Mathers, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£25.65M
Increased by £13.63M (+113%)
Turnover
£307M
Increased by £127.56M (+71%)
Employees
1.73K
Increased by 180 (+12%)
Total Assets
£287.93M
Increased by £48.19M (+20%)
Total Liabilities
-£218.81M
Decreased by £30.98M (-12%)
Net Assets
£69.12M
Increased by £79.17M (-788%)
Debt Ratio (%)
76%
Decreased by 28.2% (-27%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
29 Days Ago on 24 Dec 2025
Amar Shanghavi Resigned
3 Months Ago on 21 Oct 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Group Accounts Submitted
1 Year Ago on 7 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 23 Jul 2024
Murray John Tinning Resigned
1 Year 7 Months Ago on 7 Jun 2024
Mr Martin James Mathers Appointed
2 Years Ago on 8 Jan 2024
Mr Murray John Tinning Appointed
2 Years Ago on 8 Jan 2024
Mml Partnership Capital Viii Holdco 1 Ltd (PSC) Details Changed
2 Years 3 Months Ago on 29 Sep 2023
Rse Water Technologies Limited (PSC) Appointed
2 Years 3 Months Ago on 29 Sep 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 24 Dec 2025
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 21 Nov 2025
Termination of appointment of Amar Shanghavi as a director on 21 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 5 Jun 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 11 January 2024
Submitted on 23 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Memorandum and Articles of Association
Submitted on 3 Jan 2025
Resolutions
Submitted on 3 Jan 2025
Change of details for Mml Partnership Capital Viii Holdco 1 Ltd as a person with significant control on 29 September 2023
Submitted on 8 Aug 2024
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Repayment History
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