Annual accounts
Micro Entity accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
BROADRELAY LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit S6, Rudford Industrial Estate Ford Road, Ford, Arundel BN18 0BD
- Classification (SIC)
- Glazing (43.34/2 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/04/2026View PDF (5 pages)
Micro company accounts made up to 2025-09-30
- 11/11/2025View PDF (5 pages)
Confirmation statement made on 2025-11-11 with updates
- 10/09/2025View PDF (1 pages)
Termination of appointment of Stuart Andrew Wallace as a director on 2025-09-09
- 10/09/2025View PDF (1 pages)
Termination of appointment of Geoffrey Stuart Denney as a director on 2025-09-09
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
25/11/2026Filing deadline
Last statement 11/11/2025Due 25/11/2026
- Next statement date
- 11/11/2026
- Last statement dated
- 11/11/2025
Financial performance
The latest figures BROADRELAY LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£-37.88K2025
-57.48%vs 20242024: £-24.05K
Total Assets
£136.71K2025
43.94%vs 20242024: £94.98K
Total Liabilities
£174.59K2025
46.67%vs 20242024: £119.03K
Employees
52025
0vs 20242024: 5
Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Total liabilities moved furthest, up 46.67% on 2024. See the full financial analysis for BROADRELAY LIMITED.
The full financial record
Four ways through BROADRELAY LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Total Assets · +0.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved4 chartsCharts by indicator4 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | -1 |
| 2023 | 6 | 0 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count decreased from 6 in 2021 to 5 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 18/06/2025–Present | 0 | |
| Secretary | 20/10/1994–15/10/1997 | 0 | |
| Director | 15/03/2022–15/10/2024 | 0 | |
| Director | 20/10/1994–15/10/1997 | 0 | |
| Director | 15/03/2022–18/06/2025 | 0 | |
| Director | 18/06/2025–Present | 0 | |
| Secretary | 13/07/1998–21/10/2024 | 0 |
Persons with significant control
10Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–18/06/2025 | 0 | |
| 15/03/2022–18/06/2025 | 0 | |
| 15/03/2022–Present | 0 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–Present | 0 | |
| 15/03/2022–Present | 0 | |
| 15/03/2022–15/10/2024 | 0 | |
| 18/06/2025–Present | 0 | |
| 18/06/2025–Present | 0 | |
| 06/04/2016–18/06/2025 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 116
- Since 28/08/1990
- Last 12 months
- 2
- -13 vs the year before
- Most recent filing
- 15/04/2026
- 5 months ago
What changed in the last year
- Accounts filedLatest 15/04/2026
- Confirmation statementLatest 11/11/2025
Filing timeline
- 15/04/2026View PDF (5 pages)
Micro company accounts made up to 2025-09-30
- 11/11/2025View PDF (5 pages)
Confirmation statement made on 2025-11-11 with updates
- 10/09/2025View PDF (1 pages)
Termination of appointment of Stuart Andrew Wallace as a director on 2025-09-09
- 10/09/2025View PDF (1 pages)
Termination of appointment of Geoffrey Stuart Denney as a director on 2025-09-09
- 30/06/2025View PDF (1 pages)
Cessation of Geoffrey Stuart Denny as a person with significant control on 2025-06-18
- 30/06/2025View PDF (1 pages)
Cessation of Phillip Michael Wallace as a person with significant control on 2025-06-18
- 30/06/2025View PDF (1 pages)
Cessation of Stuart Andrew Wallace as a person with significant control on 2025-06-18
- 30/06/2025View PDF (2 pages)
Notification of Christopher Alan Coomber as a person with significant control on 2025-06-18
- 30/06/2025View PDF (2 pages)
Notification of Gavin John Elder as a person with significant control on 2025-06-18
- 30/06/2025View PDF (1 pages)
Termination of appointment of Philip Michael Wallace as a director on 2025-06-18
- 30/06/2025View PDF (2 pages)
Appointment of Mr Christopher Alan Coomber as a director on 2025-06-18
- 30/06/2025View PDF (2 pages)
Appointment of Mr Gavin John Elder as a director on 2025-06-18
Showing 12 of 116 filings
See when the next accounts and confirmation statement are due
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About BROADRELAY LIMITED
A short description of the company, written from its Companies House record.
BROADRELAY LIMITED is a private limited company registered in the United Kingdom, based in Unit S6, Rudford Industrial Estate Ford Road, Ford, Arundel BN18 0BD. Companies House classifies its business as Glazing. It has been on the register for 36 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £-37.88K and 5 employees.
BROADRELAY LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BROADRELAY LIMITED under one registered business activity: Glazing (43.34/2 - SIC 2007).
BROADRELAY LIMITED is recorded as active on the Companies House register, and has been on it since 28/08/1990.
The most recent accounts Okredo holds cover 2025 and report net assets of £-37.88K, total assets of £136.71K and total liabilities of £174.59K.
The most recent document on the record is dated 15/04/2026: Micro company accounts made up to 2025-09-30, 5 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 25/11/2026.
Companies House lists 7 officers (2 currently in post) and 10 people with significant control (6 current).