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Broadway Travel Service(Wimbledon)Limited

00472065

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

AMBER COURT WILLIAM ARMSTRONG DRIVE, NEWCASTLE UPON TYNE, NE4 7YA
Incorporated 22/08/1949

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

79110
Travel agency activities
79120
Tour operator activities

Officers

Mr Adam Trevor Pardini

director · Since 22/03/2002

TRAVEL AGENT

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Ms Jill Louise Mitchell Fcca

director · Since 26/04/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Nathan Bullas

director · Since 23/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 11 other boards

Mr Johnson Irudayaraj

director · Since 14/10/2025

BUSINESS EXECUTIVE

INDIAN · FINLAND · Age 51

Persons with Significant Control

Mr Nathan Bullas

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 48

Amber Court, William Armstrong Drive, Newcastle Upon Tyne, NE4 7YA

Notified 10/01/2022

Former PSCs

Hosein Limited

Ceased 10/01/2022

Charges1 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 07/05/2021Registered 12/05/2021Satisfied 05/01/2024
Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY (AS DEFINED IN T

Created 30/10/2020Registered 06/11/2020

CompanyRankvs 346+ SIC 79110 peers
62

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.11× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

matters. Page 7 BROADWAY TRAVEL SERVICE (WIMBLEDON) LIMITED INDEPENDENT AUDITORS' REPORT TO THE MEMBERS OF BROADWAY TRAVEL SERVICE (WIMBLEDON) LIMITED (CONTINUED) Material uncertainty related to going concern In forming our opinion on the financial statements, which is not modified, we have considered the adequacy of the disclosure made in note 2.3 to the financial statements concerning the C

Key FinancialsYear ending 31/03/2025

Turnover

£5.6M

Annual revenue

Net Worth

£2.0M

Balance sheet strength

Cash

£7.9M

Cash in the bank

Profit Before Tax

-£357k

Bottom line earnings

Net Current Assets

£2.0M

Working capital

Current Assets

£19.7M

Current Liabilities

£17.7M

Fixed Assets

£379k

Debtors

£1.1M

Gross Profit

£5.6M

Admin Expenses

£6.0M

Operating Profit

-£439k

Profit After Tax

-£113k

63avg. employees-2

People Costs

Wages & salaries£1.6M
NI contributions£193k

Balance Sheet

Intangible assets£304k
Bank loans & overdrafts£292k
Assets less current liabilities£2.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.11+£885k
20241.08-£548k
20231.12

Derived from filed accounts. Not audited figures.