Registered number
03037111
Hendon Broadway Limited
Report and Accounts
31 December 2025

Hendon Broadway Limited
Registered number: | 03037111
Directors' Report
The directors present their report and accounts for the year ended 31 December 2025.
Principal activity
The company is dormant and has not traded during the year or subsequent to the year end.
Directors
The following persons served as directors during the year:
| B E Balmer
| J S Radmore
Small company provisions
This report has been prepared in accordance with the provisions in Part 15 of the Companies Act 2006 applicable to companies subject to the small companies regime.
This report was approved by the board on 15 June 2026 and signed on its behalf.
J S Radmore
Director

Hendon Broadway Limited
Profit and Loss Account
for the year ended 31 December 2025
The company has not traded during the year or the preceding financial year. During these years, the company received no income and incurred no expenditure and therefore made neither profit nor loss.
Certain items of expenditure were paid on behalf of the company by the directors.

Hendon Broadway Limited
Registered number: | 03037111
Balance Sheet
as at 31 December 2025
|  |  | 2025 |  | 2024
£ | £
Current assets
Due from parent undertaking | 100 |  | 100
|  |  | 100 |  | 100
Capital and reserves
Called up share capital | 100 |  | 100
Shareholder's funds |  |  | 100 |  | 100
The directors are satisfied that the company is entitled to exemption from the requirement to obtain an audit under section 480 of the Companies Act 2006 relating to dormant companies.
The member has not required the company to obtain an audit in accordance with section 476 of the Act.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.
The accounts have been prepared and delivered in accordance with the special provisions applicable to companies subject to the small companies regime. A profit and loss account has not been delivered to the Registrar of Companies.
J S Radmore
Director
Approved by the board on 15 June 2026

Hendon Broadway Limited
Notes to the Accounts
for the year ended 31 December 2025
1 | Accounting policies
| The accounts have been prepared under the historical cost convention.
2 | Controlling party
| The company is wholly owned subsidiary of Minkseal Limited.
3 | Other information
| Hendon Broadway Limited is a private company limited by shares and incorporated in England. Its registered office is:
| The Old Engine Shed Whettons Yard Chapel Street, Bloxham, Banbury, Oxon, OX15 4NB

Hendon Broadway Limited 03037111 true 2025-01-01 2025-12-31 2025-12-31 VT Final Accounts February 2026 03037111 core:ShareCapital 2024-12-31 03037111 2025-01-01 2025-12-31 03037111 bus:EntityNoLongerTradingButTradedInPast 2025-01-01 2025-12-31 03037111 bus:PrivateLimitedCompanyLtd 2025-01-01 2025-12-31 03037111 bus:AuditExempt-NoAccountantsReport 2025-01-01 2025-12-31 03037111 bus:Director1 2025-01-01 2025-12-31 03037111 bus:Director2 2025-01-01 2025-12-31 03037111 countries:England 2025-01-01 2025-12-31 03037111 bus:FRS102 2025-01-01 2025-12-31 03037111 bus:FullAccounts 2025-01-01 2025-12-31 03037111 2025-12-31 03037111 core:ShareCapital 2025-12-31 03037111 2024-12-31 iso4217:GBP