Annual accounts
Group accounts
31/01/2027Filing deadline
Made up to 30/04/2025Due 31/01/2027
- Next accounts made up to
- 30/04/2026
- Last accounts made up to
- 30/04/2025
BROADWAY MALYAN HOLDINGS LIMITED
Active- 05418411Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Holmes House, 4 Pear Place, London SE1 8BT
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 13/04/2026View PDF (7 pages)
Confirmation statement made on 2026-04-08 with updates
- 23/12/2025View PDF (45 pages)
Group of companies' accounts made up to 2025-04-30
- 05/11/2025View PDF (1 pages)
Termination of appointment of David Campbell Mcdonald as a director on 2025-10-22
- 05/11/2025View PDF (2 pages)
Appointment of Mr Simon Fowler as a director on 2025-10-22
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
- Next statement date
- 08/04/2026
- Last statement dated
- 30/04/2025
Financial performance
The latest figures BROADWAY MALYAN HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2022–2025; the year-by-year record is on the financials page.
Net Assets
£4.45M2025
11.92%vs 20242024: £3.98M
Total Assets
£10.04M2025
-3.10%vs 20242024: £10.36M
Cash in Bank
£-429.94K2025
-174.60%vs 20242024: £576.34K
Total Liabilities
£5.29M2025
-12.15%vs 20242024: £6.02M
Employees
192025
0vs 20242024: 19
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Cash in bank moved furthest, down 174.60% on 2024. See the full financial analysis for BROADWAY MALYAN HOLDINGS LIMITED.
The full financial record
Four ways through BROADWAY MALYAN HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +552% 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 moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2022–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2022–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 19 | 0 |
| 2024 | 19 | -2 |
| 2023 | 21 | 0 |
| 2022 | 21 | – |
Reported employee count decreased from 21 in 2022 to 19 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
40Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/03/2014–12/05/2022 | 2 | |
| Director | 08/04/2005–12/05/2022 | 0 | |
| Director | 09/02/2010–Present | 15 | |
| Director | 22/10/2025–Present | 1 | |
| Director | 08/04/2005–18/04/2018 | 5 | |
| Director | 12/09/2022–Present | 3 | |
| Director | 09/02/2010–17/01/2020 | 1 | |
| Nominee Secretary | 08/04/2005–08/04/2005 | 16486 | |
| Nominee Director | 08/04/2005–08/04/2005 | 15962 | |
| Director | 09/02/2010–19/03/2014 | 5 | |
| Director | 08/04/2005–06/01/2020 | 7 | |
| Director | 19/03/2014–29/04/2022 | 11 | |
| Director | 09/02/2010–01/04/2015 | 7 | |
| Director | 29/10/2010–30/04/2022 | 13 | |
| Director | 09/02/2010–04/05/2018 | 6 | |
| Director | 11/05/2022–22/10/2025 | 26 | |
| Director | 19/03/2014–29/03/2017 | 6 | |
| Director | 02/02/2015–29/03/2019 | 7 | |
| Director | 08/04/2005–31/12/2016 | 3 | |
| Director | 08/04/2005–31/05/2019 | 6 | |
| Director | 08/04/2005–17/02/2009 | 3 | |
| Director | 08/04/2005–30/04/2009 | 1 | |
| Director | 08/04/2005–30/04/2008 | 1 | |
| Director | 08/04/2005–30/04/2008 | 4 | |
| Director | 08/04/2005–30/04/2008 | 2 | |
| Director | 08/04/2005–30/04/2007 | 2 | |
| Director | 08/04/2005–17/09/2021 | 5 | |
| Director | 08/04/2005–27/08/2019 | 2 | |
| Secretary | 08/04/2005–01/10/2008 | 3 | |
| Director | 01/11/2017–29/09/2023 | 3 | |
| Secretary | 01/10/2008–29/04/2016 | 1 | |
| Director | 01/05/2024–Present | 2 | |
| Director | 19/03/2014–12/05/2022 | 2 | |
| Director | 08/04/2005–30/04/2024 | 2 | |
| Director | 09/02/2010–31/08/2022 | 1 | |
| Director | 08/04/2005–30/04/2008 | 1 | |
| Secretary | 05/07/2021–Present | 0 | |
| Secretary | 15/07/2016–07/06/2019 | 0 | |
| Director | 01/11/2019–22/10/2024 | 0 | |
| Director | 31/07/2024–26/05/2026 | 0 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 30/11/2016–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 175 Since 08/04/2005
- Last 12 months
- 4 +1 vs the year before
- Most recent filing
- 13/04/2026 5 months ago
What changed in the last year
- Confirmation statementLatest 13/04/2026
- Accounts filedLatest 23/12/2025
- Officer changes (2)Latest 05/11/2025
Filing timeline
- 13/04/2026View PDF (7 pages)
Confirmation statement made on 2026-04-08 with updates
- 23/12/2025View PDF (45 pages)
Group of companies' accounts made up to 2025-04-30
- 05/11/2025View PDF (1 pages)
Termination of appointment of David Campbell Mcdonald as a director on 2025-10-22
- 05/11/2025View PDF (2 pages)
Appointment of Mr Simon Fowler as a director on 2025-10-22
- 09/04/2025View PDF (7 pages)
Confirmation statement made on 2025-04-08 with updates
- 29/10/2024View PDF (1 pages)
Termination of appointment of Xue Long Li as a director on 2024-10-22
- 17/10/2024View PDF (43 pages)
Group of companies' accounts made up to 2024-04-30
- 14/08/2024View PDF (2 pages)
Appointment of Mr Ankit Kamboj as a director on 2024-07-31
- 02/05/2024View PDF (2 pages)
Appointment of Mr Edward Luke Baker as a director on 2024-05-01
- 30/04/2024View PDF (1 pages)
Termination of appointment of Stuart Rough as a director on 2024-04-30
- 23/04/2024View PDF (6 pages)
Confirmation statement made on 2024-04-08 with updates
- 30/10/2023View PDF (42 pages)
Group of companies' accounts made up to 2023-04-30
Showing 12 of 175 filings
See when the next accounts and confirmation statement are due
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About BROADWAY MALYAN HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
BROADWAY MALYAN HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Holmes House, 4 Pear Place, London SE1 8BT. Companies House classifies its business as Activities of head offices. It has been on the register for 21 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £4.45M and 19 employees.
BROADWAY MALYAN HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does BROADWAY MALYAN HOLDINGS LIMITED do?
Companies House records BROADWAY MALYAN HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is BROADWAY MALYAN HOLDINGS LIMITED still active?
BROADWAY MALYAN HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 08/04/2005.
What are BROADWAY MALYAN HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £4.45M, total assets of £10.04M, cash in bank of £-429.94K and total liabilities of £5.29M.
When did BROADWAY MALYAN HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 13/04/2026: Confirmation statement made on 2026-04-08 with updates, 5 months ago.
When are BROADWAY MALYAN HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 31/01/2027.
Who runs BROADWAY MALYAN HOLDINGS LIMITED?
Companies House lists 40 officers (5 currently in post) and 1 person with significant control.