UK Companies House feature
BROADWAY LODGE LIMITED
Profile
- Company number
- 01201899
- Status
- Active
- Incorporation
- 1975-02-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Albert Goodman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustee's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from the original financial statements were authorised for use.”
Significant events
- “The cost of living crisis and high inflation during the financial year have seen costs such as food, utilities and insurance rise much more than in previous years.”
- “The charity entered into a loan agreement with Triodos Bank plc for £450,000 for this refurbishment project.”
- “We have increased our rehabilitation bed capacity with a twin and a single room, and through the skill of the team improved the look and feel of the rooms so as to make them attractive and fit for use for many years to come, the rooms are accompanied by a fully accessible wet room and a standard shower room, both with toilets. Over half of the cost was raised through grants.”
- “We celebrated our 50th anniversary in 2024 of which our reunion and 50th anniversary gala dinner were the highlight with over 250 people attending.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 41 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLE, Caroline Regina Francesca | Director | 2020-01-06 | Nov 1949 | British |
| HALL-TOMKIN, Colin Duncan | Director | 2021-07-12 | Mar 1970 | British |
| HYDE, Ann | Director | 2024-05-13 | Dec 1982 | British |
| LYTTELTON, Anthony Stephen | Director | 2021-02-15 | Oct 1955 | British |
| SEVIOUR, Paul William, Dr | Director | 2020-08-07 | Dec 1952 | British |
| SPARKS, Catherine Mary Julia | Director | 2019-02-25 | Mar 1948 | British |
Show 41 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUDLEY, Brian Peter | Secretary | 2006-10-17 | 2008-10-21 |
| GRIFFITHS, Jonathan Neil | Secretary | 2017-01-31 | 2019-03-27 |
| HALLAWAY, Robert Barlow | Secretary | — | 1992-07-14 |
| HOLLINGDRAKE, Rebecca | Secretary | 2008-10-21 | 2011-11-15 |
| MORRIS, Richard George | Secretary | 1992-07-14 | 2006-10-17 |
| SHEARER, Sarah | Secretary | 2011-11-15 | 2013-01-15 |
| VOLANS, Gillian Frances | Secretary | 2013-01-15 | 2017-01-31 |
| BANGHAM, John Ivor | Director | 2004-04-20 | 2014-02-28 |
| BARNES, Simeon Jon | Director | 2014-02-27 | 2018-12-31 |
| BEANLAND, Michael Hargreaves | Director | — | 2004-06-07 |
| BEARD, Gordon Edwin, Lieutenant Colonel | Director | — | 2009-11-17 |
| BISSETT, Pauline Frances | Director | — | 1999-07-20 |
| BRITTEN, Simon Roger, Dr | Director | — | 1993-02-15 |
| BROADWAY, Ian Michael | Director | 2009-11-17 | 2011-03-10 |
| BURNS, Keith Leslie | Director | 2017-09-04 | 2018-10-28 |
| CARLYLE-CLARKE, Jacqueline Mary Claire | Director | 1995-10-17 | 2018-02-05 |
| CHRISTIE-MILLER, Duncan Rodney | Director | — | 1999-03-18 |
| CLARKE, Angela Elaine | Director | 2011-11-15 | 2016-06-21 |
| CLARKE, Christopher Richard | Director | 2006-10-17 | 2009-04-18 |
| CLARKE, Judy Ann | Director | 2001-07-17 | 2005-08-03 |
| COLE, Caroline Regina Francesca | Director | 2010-05-18 | 2017-01-04 |
| DAVIS, Peter William, Reverend | Director | 2018-11-26 | 2026-03-29 |
| DODGSON, David John | Director | — | 2000-10-17 |
| FLACK, Richard Dennis | Director | 2011-11-15 | 2023-01-23 |
| FLAVIN, Sheridan Tracey | Director | 2009-11-17 | 2013-07-27 |
| GARRETT, Richard Anthony | Director | — | 1993-07-13 |
| GAY, Philip | Director | 2015-11-16 | 2023-06-09 |
| JACKSON, Dianne | Director | — | 1995-04-11 |
| JELF, Christopher | Director | 2016-07-05 | 2026-02-16 |
| KANE, Keren Elizabeth | Director | 1999-04-20 | 2005-09-02 |
| LALONDE, Andrew Parham | Director | 2005-01-18 | 2009-11-04 |
| LINDSEY, Edward George | Director | 1995-04-11 | 2001-03-16 |
| MCLEOD, Everton William, Rev | Director | 2002-10-15 | 2011-07-19 |
| POMEROY, Simon Robert Valentine | Director | 2000-04-18 | 2003-12-31 |
| SEVIOUR, Paul William, Dr | Director | 2012-11-20 | 2014-12-01 |
| SEWELL, John Andrew Clarkson, Reverend | Director | 2011-09-13 | 2017-01-31 |
| SIMPSON, David Martin Wynn | Director | 1995-10-10 | 2006-07-18 |
| SMALLWOOD, Trevor | Director | 2002-07-16 | 2005-07-19 |
| WATKINS, Malcolm, Captain | Director | — | 1994-04-12 |
| WIGGIN, Morella Caroline Mary, Lady | Director | 1993-07-01 | 2013-09-17 |
| WYATT, John Harcourt George | Director | — | 2013-12-17 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 222 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2026-02-23 | TM01 | officers | termination director company with name termination date |
| 2025-12-11 | AA | accounts | accounts with accounts type full |
| 2025-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AA | accounts | accounts with accounts type full |
| 2024-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-21 | AP01 | officers | appoint person director company with name date |
| 2023-11-21 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-15 | TM01 | officers | termination director company with name termination date |
| 2023-02-08 | TM01 | officers | termination director company with name termination date |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-07-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-16 | AA | accounts | accounts with accounts type full |
| 2021-09-16 | AP01 | officers | appoint person director company with name date |
| 2021-06-29 | AP01 | officers | appoint person director company with name date |
| 2021-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-24 | AA | accounts | accounts with accounts type full |
| 2021-01-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-09-23 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.