Company information:
Broadway Financial Planning Ltd (No: 02971715)
Address: ROSS HOUSE, THE SQUARE, STOW ON THE WOLD, GLOUCESTERSHIRE, GL54 1AF
Status: Active
Incorporated: 22-Sep-1994
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 65110 - Life insurance
Current Director: KERI MICHELLE CARTER ( DOB: Mar-1969 From: Jan-2009 )
Current Director: KERI MICHELLE CARTER ( DOB: Mar-1969 From: Jan-2009 )
Current Secretary: NEIL CARTER ( From: Jul-2022 )
Resigned Director: JOSEPH ASPEY ( DOB: Jul-1949 From: Sep-1994 To: Nov-2002 )
Resigned Director: RM NOMINEES LIMITED ( From: Sep-1994 To: Sep-1994 )
Resigned Director: JOSEPHINE MARGARET WILLIAMSON ( DOB: Sep-1950 From: Jan-2009 To: Oct-2012 )
Resigned Director: SIMON JOHN PYM WILLIAMSON ( DOB: Oct-1944 From: Sep-1994 To: Apr-2017 )
Resigned Secretary: KERI MICHELLE CARTER ( From: Oct-2012 To: Jul-2022 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: Sep-1994 To: Sep-1994 )
Resigned Secretary: SIMON JOHN PYM WILLIAMSON ( DOB: Oct-1944 From: Sep-1994 To: Nov-2002 )
Resigned Secretary: JOSEPHINE MARGARET WILLIAMSON ( From: Nov-2002 To: Oct-2012 )
Persons of Significant Control:
Mr Simon John Pym Williamson, Broom House Church Street, Broadway, Worcestershire, WR12 7AE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-04-05)
Mrs Josephine Margaret Williamson, Broom House Church Street, Broadway, Worcestershire, WR12 7AE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-05-10)
Mrs Keri Michelle Carter, Broom House Church Street, Broadway, Worcestershire, WR12 7AE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 6,679 | 8,582 | 5,115 | 3,578 | 2,727 | 4,102 | 3,757 | 3,129 | 5,671 | 6679.0,8582.0,5115.0,3578.0,2727.0,4102.0,3757.0,3129.0,5671.0 |
| Current assets | 102,595 | 249,978 | 197,021 | 156,962 | 135,598 | 187,388 | 275,212 | 237,188 | 193,275 | 102595.0,249978.0,197021.0,156962.0,135598.0,187388.0,275212.0,237188.0,193275.0 |
| Current assets / Debtors | 68,109 | 61,905 | 73,522 | 56,126 | 41,626 | 41,467 | 68,028 | 62,757 | 53,881 | 68109.0,61905.0,73522.0,56126.0,41626.0,41467.0,68028.0,62757.0,53881.0 |
| Current assets / Cash at bank and on hand | 34,486 | 188,073 | 123,499 | 100,836 | 93,972 | 145,921 | 207,184 | 174,431 | 139,394 | 34486.0,188073.0,123499.0,100836.0,93972.0,145921.0,207184.0,174431.0,139394.0 |
| Net current assets (liabilities) | 26,206 | 178,337 | 156,010 | 120,424 | 93,750 | 133,150 | 212,504 | 173,488 | 127,989 | 26206.0,178337.0,156010.0,120424.0,93750.0,133150.0,212504.0,173488.0,127989.0 |
| Total assets less current liabilities | 32,885 | 186,919 | 161,125 | 124,002 | 96,477 | 137,252 | 216,261 | 176,617 | 133,660 | 32885.0,186919.0,161125.0,124002.0,96477.0,137252.0,216261.0,176617.0,133660.0 |
| Provisions for liabilities, balance sheet subtotal | 1,318 | 1,702 | 1,702 | 707 | 515 | 777 | 712 | 593 | 1,059 | 1318.0,1702.0,1702.0,707.0,515.0,777.0,712.0,593.0,1059.0 |
| Net assets (liabilities) | 31,567 | 185,217 | 159,423 | 123,295 | 95,962 | 91,475 | 180,549 | 176,024 | 132,601 | 31567.0,185217.0,159423.0,123295.0,95962.0,91475.0,180549.0,176024.0,132601.0 |
| Equity / share capital and reserves | 31,567 | 185,217 | 159,423 | 123,295 | 95,962 | 91,475 | 180,549 | 176,024 | 132,601 | 31567.0,185217.0,159423.0,123295.0,95962.0,91475.0,180549.0,176024.0,132601.0 |