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Broadway Bidco Limited
Broadway Bidco Limited is an active company incorporated on 31 May 2023 with the registered office located in Muir of Ord, Ross and Cromarty. Broadway Bidco Limited was registered 2 years 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC771084
Private limited company
Scottish Company
Age
2 years 4 months
Incorporated
31 May 2023
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
29 May 2025
(4 months ago)
Next confirmation dated
29 May 2026
Due by
12 June 2026
(7 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Submitted
For period
31 May
⟶
31 Mar 2024
(10 months)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Broadway Bidco Limited
Contact
Update Details
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 2 months ago)
Previous address was
13 Queen's Road Aberdeen AB15 4YL United Kingdom
Companies in IV6 7UA
Telephone
Unreported
Email
Unreported
Website
Ross-eng.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Martin James Mathers
Director • Civil Engineer • British • Lives in Scotland • Born in Jul 1973
Stephen James Slessor
Director • Ceo • British • Lives in Scotland • Born in May 1976
Allan William Dallas
Director • Engineer • British • Lives in UK • Born in Aug 1961
Iain Ross Macgregor
Director • British • Lives in Scotland • Born in Jan 1982
Murray John Tinning
Director • Cfo • British • Lives in UK • Born in Apr 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadway Topco Limited
Allan William Dallas, Stephen James Slessor, and 3 more are mutual people.
Active
Broadway Midco Limited
Allan William Dallas, Stephen James Slessor, and 3 more are mutual people.
Active
Broadway Holdco Limited
Allan William Dallas, Stephen James Slessor, and 3 more are mutual people.
Active
Chem-Resist Plastic Fabrications Limited
Allan William Dallas, Martin James Mathers, and 1 more are mutual people.
Active
A.C.E. Industrial Plastics Limited
Allan William Dallas, Martin James Mathers, and 1 more are mutual people.
Active
Chem-Resist (N.E.) Limited
Allan William Dallas, Martin James Mathers, and 1 more are mutual people.
Active
General Panel Systems Limited
Allan William Dallas, Martin James Mathers, and 1 more are mutual people.
Active
Saftronics Limited
Martin James Mathers, Iain Ross Macgregor, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period
31 Jul
⟶
31 Mar 2024
Traded for
8 months
Cash in Bank
£12.02M
Turnover
£179.51M
Employees
1.55K
Total Assets
£238.52M
Total Liabilities
-£248.59M
Net Assets
-£10.07M
Debt Ratio (%)
104%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 29 May 2025
New Charge Registered
7 Months Ago on 25 Mar 2025
Group Accounts Submitted
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Murray John Tinning Resigned
1 Year 4 Months Ago on 7 Jun 2024
Mr Murray John Tinning Appointed
1 Year 9 Months Ago on 8 Jan 2024
Mr Stephen James Slessor Appointed
1 Year 9 Months Ago on 8 Jan 2024
Charge Altered
2 Years 1 Month Ago on 29 Aug 2023
Charge Altered
2 Years 1 Month Ago on 25 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 18 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 29 May 2025 with no updates
Submitted on 29 May 2025
Registration of charge SC7710840004, created on 25 March 2025
Submitted on 7 Apr 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Confirmation statement made on 30 May 2024 with updates
Submitted on 9 Jul 2024
Termination of appointment of Murray John Tinning as a director on 7 June 2024
Submitted on 7 Jun 2024
Appointment of Mr Stephen James Slessor as a director on 8 January 2024
Submitted on 16 May 2024
Appointment of Mr Murray John Tinning as a director on 8 January 2024
Submitted on 16 May 2024
Statement of capital following an allotment of shares on 13 October 2023
Submitted on 17 Oct 2023
Resolutions
Submitted on 19 Sep 2023
Statement of capital following an allotment of shares on 18 August 2023
Submitted on 6 Sep 2023
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Repayment History
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