ACCOUNTS - Final Accounts preparation

Registered number: 09609611

BROADWICK HOLDINGS LIMITED

UNAUDITED

FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025


BROADWICK HOLDINGS LIMITED

CONTENTS

	Page
Statement of Financial Position	1
Notes to the Financial Statements	2


BROADWICK HOLDINGS LIMITED REGISTERED NUMBER:09609611

STATEMENT OF FINANCIAL POSITION

AS AT 30 JUNE 2025

	2025	2024
Note	£	£



Net assets	-	-

Capital and reserves
Called up share capital	4	19,608	19,608
Profit and loss account		(19,608)	(19,608)
		-	-

For the year ended 30 June 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

Members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf on 28 October 2025.

B J Thompson

Director

The notes on page 2 form part of these financial statements.

Page 1


BROADWICK HOLDINGS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

1.	General information

Broadwick Holdings Limited is a private limited liability company registered in England and Wales. Its registered office address is at 30 Water Street, Canary Wharf, London, E14 5GX.
The company was dormant throughout the year.
The company's functional and presentational currency is £ Sterling.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

Employees

The average monthly number of employees, including directors, during the year was 2 (2024 - 2).

4.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

19,608 Ordinary shares of £1 each	19,608	19,608

5.	Parent undertaking

The immediate and ultimate parent undertaking is Broomco (4312) Limited, a company registered in England and Wales with its registered office address at 2nd Floor Connaught House, 1-3 Mount Street, London, W1K 3NB.

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