Overview
Broadway Estates Limited's network
1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Broadway Estates Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| David Mark Samuels | Company secretary | 2005 |
Recent news and events
From the public record
- 8 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| David Mark Samuels | Company secretary | 21 November 2005 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Akile Emel Samuels | Director | 11 August 2017 | 13 May 2022 |
| Ivor Leslie Samuels | Director | 21 November 2005 | 15 July 2010 |
| Bronwen Paula Sandoe | Company secretary | 21 November 2005 | 30 May 2008 |
| Richard Hugh Wollaston | Director | 8 April 2005 | 21 November 2005 |
| Jane Ann Saunders | Director | 8 April 2005 | 21 November 2005 |
| Wollastons Nominees Limited | Corporate secretary | 8 April 2005 | 21 November 2005 |
Network
Network
iThe large node is Broadway Estates Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | FRS102 | Not reported | Not reported | -£411.63k | Not reported | Not reported | 0 |
| 31 March 2025 | FRS102 | Not reported | Not reported | -£490.22k | £103.04k | £98.86k | 0.01 |
| 31 March 2024 | FRS102 | Not reported | Not reported | -£664.69k | -£82.77k | £86.64k | 1 |
| 31 March 2023 | FRS102 | Not reported | Not reported | -£783.69k | -£184.43k | £93.23k | 1 |
| 31 March 2022 | FRS102 | Not reported | Not reported | -£504.51k | £771.80k | £46.91k | 2 |
| 31 March 2021 | FRS102 | Not reported | Not reported | -£676.24k | £623.73k | £35.71k | 2 |
| 31 March 2020 | FRS102 | Not reported | Not reported | -£820.89k | £513.89k | £29.06k | 1 |
| 31 March 2019 | FRS102 | Not reported | Not reported | -£958.15k | Not reported | £86.02k | Not reported |
| 31 March 2018 | FRS102 | Not reported | Not reported | -£683.28k | Not reported | £113.57k | Not reported |
| 31 March 2017 | FRS102 | Not reported | Not reported | -£203.51k | £7.96m | £167.12k | 2 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 8 April 2026
- Next confirmation statement due
- 22 April 2027 Not yet due
- Charges (secured loans)
- 17 charges registered, 5 outstanding, 0 part satisfied, 12 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 05418776
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 8 April 2005
- Registered office
- Flat 13, Old Sun Wharf 40 Narrow Street, Limehouse, London, E14 8DG
- Nature of business (SIC)
- 41100 Development of building projects
- Latest accounts
- 31 March 2026 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 8 April 2026
- Next confirmation statement due
- 22 April 2027 Not yet due
- Charges (secured loans)
- 17 charges registered, 5 outstanding, 0 part satisfied, 12 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
409iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.409 other active companies have the same main business code (41100 Development of building projects) and a registered office in the E14 postcode district.
- Fouress Recruitment and Consultancy Ltd
- Myrmex Group Ltd
- Heron Quays West (Pavilion) Limited
- Vertus 8 Water Street Staffco Limited
- Braeburn Estates B4a (LP) Limited
- Everhome Capital Limited
Showing 6 of 409Show moreShow fewerShow all 409 →
Recent news and events
From the public record
- 8 April 2026Confirmation statement made up to this dateCompanies House company file
- 31 March 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr David Mark SamuelsPerson · British |
| 8 April 2017 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Team Red Estates Limited (dissolved 2023)Dissolved | 75-100% shares, 75-100% votes, appoints directors | 9 January 2018 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.