BROADWAY HOLDINGS LIMITED

Company Registration Number:
14399957 (England and Wales)

Unaudited abridged accounts for the year ended 31 October 2025

Period of accounts

Start date: 01 November 2024

End date: 31 October 2025

BROADWAY HOLDINGS LIMITED

Contents of the Financial Statements

for the Period Ended 31 October 2025

Balance sheet
Notes

BROADWAY HOLDINGS LIMITED

Balance sheet

As at 31 October 2025


Notes
2025
2024


£
£
Called up share capital not paid: 0 0
Fixed assets
Tangible assets:   0 0
Investments: 3 54,600 54,600
Total fixed assets: 54,600 54,600
Current assets
Stocks: 0 0
Debtors:   5,405,400 5,405,400
Cash at bank and in hand: 200 200
Investments:   0 0
Total current assets: 5,405,600 5,405,600
Creditors: amounts falling due within one year:   (5,460,000) (5,460,000)
Net current assets (liabilities): (54,400) (54,400)
Total assets less current liabilities: 200 200
Total net assets (liabilities): 200 200
Capital and reserves
Called up share capital: 200 200
Shareholders funds: 200 200

The notes form part of these financial statements

BROADWAY HOLDINGS LIMITED

Balance sheet statements

For the year ending 31 October 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 26 October 2026
and signed on behalf of the board by:

Name: Mark Broadway
Status: Director

The notes form part of these financial statements

BROADWAY HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 October 2025

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

Valuation and information policy

Investments in subsidiary undertakings are recognised at cost

BROADWAY HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 October 2025

2. Employees

2025 2024
Average number of employees during the period 2 2

BROADWAY HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 October 2025

3. Fixed investments

Shares in group undertakings Embed Holdings Limited, registered in England, class of Shares held: Ordinary, % held:84%

BROADWAY HOLDINGS LIMITED

Notes to the Financial Statements

for the Period Ended 31 October 2025

4. Related party transactions

Name of the related party: Embed Holdings Limited
Relationship:
Subsidiary Undertaking
Description of the Transaction: The company maintained a loan account with Embed Holdings Limited and £5,405,400 is outstanding at 31 October 2025.
£
Balance at 01 November 2024 5,405,400
Balance at 31 October 2025 5,405,400
Name of the related party: Shareholders
Relationship:
Shareholders
Description of the Transaction: An amount totalling £5,460,000 remains outstanding from the company to the shareholders at the year end and is included in other creditors. The shareholders have confirmed they will not demand repayment of this loan until the company has sufficient funds.
£
Balance at 01 November 2024 5,460,000
Balance at 31 October 2025 5,460,000