BROADWAY MALYAN LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-04-20 (in 11mo)
Last made up 2026-04-06
Watchouts
None on the register
Cash
£601K
-40.2% vs 2024
Net assets
£747K
-30.3% first positive since 2022
Employees
99
+4.2% vs 2024
Profit before tax
-£95K
-174.8% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-04-30
| Metric | Trend | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | £14,628,758 | — | £17,082,550 | — | £19,016,366 | £23,123,904 | |
| Operating profit | — | -£2,102,511 | — | -£901,601 | — | £160,191 | -£62,496 | |
| Profit before tax | — | -£523,875 | — | £5,364,521 | — | £127,307 | -£95,277 | |
| Net profit | — | -£566,392 | — | £5,627,293 | — | -£122,354 | -£217,196 | |
| Cash | — | £251,778 | — | £46,416 | — | £1,006,341 | £601,334 | |
| Total assets less current liabilities | — | -£427,995 | — | £5,180,146 | — | £3,516,928 | £7,829,789 | |
| Net assets | — | -£427,995 | — | £5,180,146 | — | £1,071,928 | £746,789 | |
| Equity | £165,698 | -£427,995 | -£427,995 | £5,180,146 | £5,180,146 | £1,071,928 | £746,789 | |
| Average employees | — | 108 | — | 101 | — | 95 | 99 | |
| Wages | — | £5,591,174 | — | £5,385,772 | — | £5,427,170 | £5,950,059 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | -14.4% | — | -5.3% | — | 0.8% | -0.3% | |
| Net margin | — | -3.9% | — | 32.9% | — | -0.6% | -0.9% | |
| Return on capital employed | — | 491.2% | — | -17.4% | — | 4.6% | -0.8% | |
| Current ratio | — | — | — | — | — | 1.61x | 2.10x | |
| Interest cover | — | -131406.94x | — | -180320.20x | — | 4.64x | -1.65x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| APSLEY, Ian | Director | 2014-09-16 | Feb 1973 | British |
| BAKER, Edward Luke | Director | 2025-01-22 | Apr 1973 | British |
| FITZGERALD, Hugo Charles Maurice | Director | 2014-03-19 | Jan 1971 | British |
| STONE, Philip Peter | Director | 2014-03-19 | May 1972 | British |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON, John Buchanan | Secretary | 1998-04-06 | 2001-04-30 |
| MYERS, John Rees | Secretary | 2008-10-01 | 2016-04-29 |
| WALKER, Clive | Secretary | 2001-05-01 | 2008-10-01 |
| YEOMANS, Francesca | Secretary | 2017-05-19 | 2019-06-07 |
| L.C.I. SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-06 | 1998-04-06 |
| ANDERSON, David Hugh | Director | 2003-11-01 | 2020-01-06 |
| APSLEY, Ian | Director | 2006-12-01 | 2014-03-19 |
| AYRE, Paul | Director | 2007-05-01 | 2010-01-31 |
| BAKER, Edward Luke | Director | 2013-11-01 | 2014-03-19 |
| BATES, Martin | Director | 2005-11-01 | 2020-01-17 |
| BERTIE, Stuart | Director | 2018-10-11 | 2020-11-20 |
| BIK, Monika | Director | 2014-03-21 | 2021-06-01 |
| BRAGG, Stephen John | Director | 1998-04-30 | 2008-04-30 |
| BROOK, Matthew Donald | Director | 2006-11-01 | 2018-05-04 |
| CASSULLO, Laura | Director | 2016-05-01 | 2022-07-06 |
| COLE, Hugh Edward Sillett | Director | 1998-04-06 | 1999-04-30 |
| CROSSLEY, Peter Anthony | Director | 1998-04-06 | 2014-03-19 |
| DAVIES, Nicholas James | Director | 2014-03-19 | 2021-06-01 |
| DAVIS, Melvin Stuart | Director | 2005-05-01 | 2014-03-19 |
| DE ORDAZ CALDEIRA, Margarida | Director | 2003-11-01 | 2014-03-19 |
| GRIFFITHS, Steven Mark | Director | 2014-03-19 | 2016-12-31 |
| HOWARD, Anne Kathryn | Director | 2014-11-01 | 2023-09-29 |
| LAMEY, Iain Slade | Director | 1998-04-06 | 2007-04-30 |
| LEAHY, Kevin Timothy | Director | 2005-05-15 | 2015-04-01 |
| MANTHORPE, Richard John | Director | 1998-04-06 | 2001-04-30 |
| MCGRATH, Stephen Ignatius | Director | 2018-07-27 | 2021-06-01 |
| MOORE, David Graham | Director | 1998-04-06 | 2009-04-30 |
| NOTTAGE, Jeff Alan | Director | 2016-05-01 | 2023-08-11 |
| OLIVER, John Charles | Director | 2008-10-01 | 2015-02-02 |
| PEARCE, David Mckim Goold | Director | 1998-04-06 | 2008-04-30 |
| PONCE DAWSON, Jorge | Director | 2008-05-01 | 2014-03-19 |
| RAYNER, James Edward Tanswell | Director | 2010-09-21 | 2022-04-29 |
| RAYNER, James Edward Tanswell | Director | 2010-09-21 | 2014-03-19 |
| RIDYARD, Aidan | Director | 2009-05-01 | 2014-10-03 |
| ROSE, Neil | Director | 2002-05-01 | 2018-04-18 |
| ROUGH, Stuart | Director | 1999-05-01 | 2014-03-19 |
| SALMON, Jeremy John | Director | 2006-11-01 | 2014-03-19 |
| SIMPSON, Ian Andrew | Director | 2011-04-15 | 2014-03-19 |
| SKIDMORE, David Robert | Director | 2005-11-01 | 2006-10-06 |
| TURNER, John Hugh | Director | 2002-05-01 | 2016-12-31 |
| TUSTAIN, Roger Simon | Director | 2010-09-17 | 2014-03-19 |
| VAUGHAN, Peter Anthony | Director | 1998-04-30 | 2021-09-17 |
| WALKER, Clive | Director | 1998-04-06 | 2009-02-17 |
| WALLACE, Ian | Director | 1998-04-30 | 2008-04-30 |
| WEST, David Fraser | Director | 1998-04-30 | 2008-04-30 |
| WHITTLE, Gary | Director | 1998-04-06 | 2014-03-19 |
| WILSON, Charlotte Ann | Director | 2014-03-19 | 2021-06-01 |
| WITCHELL, Joseph | Director | 2014-03-19 | 2025-01-22 |
| L.C.I. DIRECTORS LIMITED | Corporate Nominee Director | 1998-04-06 | 1998-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Broadway Malyan Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 249 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-23 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | AA | accounts | Accounts with accounts type full | |
| 2024-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | AA | accounts | Accounts with accounts type full | |
| 2023-10-09 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-02-08 | CH01 | officers | Change person director company with change date | |
| 2023-01-27 | AA | accounts | Accounts with accounts type full | |
| 2022-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-01 | CH01 | officers | Change person director company with change date | |
| 2022-05-24 | CH01 | officers | Change person director company with change date | |
| 2022-05-24 | CH01 | officers | Change person director company with change date | |
| 2022-05-24 | CH01 | officers | Change person director company with change date | |
| 2022-05-24 | CH01 | officers | Change person director company with change date | |
| 2022-05-23 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+21.6%
£19,016,366 £23,123,904
highest in 4 filed years
-
Cash
-40.2%
£1,006,341 £601,334
-
Net assets
-30.3%
£1,071,928 £746,789
first positive since 2022
-
Employees
+4.2%
95 99
-
Operating profit
-139%
£160,191 -£62,496
-
Profit before tax
-174.8%
£127,307 -£95,277
-
Wages
+9.6%
£5,427,170 £5,950,059
highest in 4 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers