BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
Cash
£2M
-31% vs 2024
Net assets
£5M
+5.3% highest in 5 filed years
Employees
336
+3.7% highest in 5 filed years
Profit before tax
£1M
+20.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
9-year trend · vs Industrials median
Accounts
9-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-05-01 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | £40,339,514 | £44,087,877 | |
| Operating profit | — | — | — | — | — | — | — | £1,008,245 | £1,196,367 | |
| Profit before tax | — | — | — | — | — | — | — | £834,684 | £1,004,027 | |
| Net profit | — | — | — | — | — | — | — | £300,768 | £449,411 | |
| Cash | — | — | — | — | — | — | — | £2,959,164 | £2,042,154 | |
| Total assets less current liabilities | — | £4,103,866 | — | £4,103,866 | — | £4,103,866 | — | £8,410,819 | £12,861,711 | |
| Net assets | — | £4,103,866 | — | £4,103,866 | — | £4,103,866 | — | £4,951,069 | £5,214,961 | |
| Equity | £3,752,000 | £4,103,866 | £4,103,866 | £4,103,866 | £4,103,866 | £4,103,866 | £4,103,866 | £4,951,069 | £5,214,961 | |
| Average employees | — | 0 | — | 0 | — | 0 | — | 324 | 336 | |
| Wages | — | — | — | — | — | — | — | £19,425,948 | £20,197,269 | |
| Directors' remuneration | — | — | — | — | — | — | — | £569,516 | £445,492 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+9.3%
£40,339,514 £44,087,877
-
Cash
-31%
£2,959,164 £2,042,154
-
Net assets
+5.3%
£4,951,069 £5,214,961
highest in 5 filed years
-
Employees
+3.7%
324 336
highest in 5 filed years
-
Operating profit
+18.7%
£1,008,245 £1,196,367
-
Profit before tax
+20.3%
£834,684 £1,004,027
-
Wages
+4%
£19,425,948 £20,197,269
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-05-01 | 2021-04-30 | 2021-05-01 | 2022-04-30 | 2022-05-01 | 2023-04-30 | 2023-05-01 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | 2.5% | 2.7% | |
| Net margin | — | — | — | — | — | — | — | 0.7% | 1.0% | |
| Return on capital employed | — | — | — | — | — | — | — | 12.0% | 9.3% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | 75.0% | 79.2% | |
| Current ratio | — | — | — | — | — | — | — | 1.65x | 1.97x | |
| Interest cover | — | — | — | — | — | — | — | 3.50x | 5.78x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore conclude by making informed judgements from the data compiled, that the group is a going concern as at the date of approval of these financial statements and looking 12 months forward and continue to adopt a going concern basis in preparing the financial statements.”
Group structure
- BROADWAY MALYAN EMPLOYEE OWNERSHIP TRUSTEES LIMITED · parent
- Broadway Malyan Holdings Limited 0.5978%
- Broadway Malyan Limited 1%
- Broadway Malyan Trustee Limited 1%
- Nexus Planning Limited 0.5624%
- Broadway Malyan International Limited 1%
- Broadway Malyan Portugal Arquitectos e Designers Limitada 1%
- Broadway Malyan Projectos e Design Ltda. 1%
- Broadway Malyan Arquitectos & Designers SL 1%
- Broadway Malyan Chile Arquitectos & Designers 1%
- Broadway Malyan Polska Architeckci Projektanci Sp.zo.o 1%
- Broadway Malyan India Pvt. Ltd 1%
- Broadway Malyan Asia Pte. 1%
- Broadway Malyan (Shanghai) Company Limited 1%
- Broadway Malyan Mimarlik ve Sehir Planlama Hiz.Ltd. Ste 1%
- Will + Partners Limited 1%
- Will + Partners Architecture Limited 1%
- Re-Made (Partnerships) UK Ltd 0.5624%
- Stitch Studio Limited 1%
Significant events
- “On 31 January 2025, the Broadway Malyan Holdings Limited acquired 100% of the ordinary share capital of Stitch Studio Limited for a price of £194,557, which was the same value as the net assets acquired, therefore no goodwill has been recognised.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALFHA, Radhie | Director | 2026-01-09 | Jul 1985 | Indonesian |
| BEZERRA, Lia | Director | 2023-05-22 | Oct 1984 | Brazilian |
| BUDIHARDJO, Amelia | Director | 2024-06-06 | Jul 1985 | Indonesian |
| FITZGERALD, Hugo Charles Maurice | Director | 2026-01-09 | Jan 1971 | British |
| FOWLER, Simon | Director | 2025-10-10 | Apr 1965 | British |
| KAMINSKI, Robert Marcin | Director | 2021-12-09 | May 1975 | Polish,British |
| RIDGLEY, Oliver | Director | 2024-12-13 | Nov 1995 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YEOMANS, Francesca | Secretary | 2017-11-03 | 2019-06-07 |
| APSLEY, Ian | Director | 2016-09-02 | 2018-09-19 |
| BIK, Monika | Director | 2022-09-09 | 2024-04-12 |
| CALDEIRA, Margarida Maria Afonso De Carvalho De Ordaz | Director | 2016-09-02 | 2017-11-03 |
| CONDECO DE SOUSA, Antonio Miguel | Director | 2017-11-03 | 2020-03-10 |
| CROSSLEY, Peter Anthony | Director | 2017-11-03 | 2019-05-31 |
| DE ORDAZ CALDEIRA, Margarida | Director | 2019-06-01 | 2020-11-05 |
| GOLDTHORPE, Andrew Terry | Director | 2021-12-09 | 2024-12-13 |
| GUILHERME, Henry Carvalhal | Director | 2020-11-05 | 2023-02-28 |
| MCDONALD, David Campbell | Director | 2018-09-19 | 2025-10-10 |
| MCMILLIN, Ana | Director | 2024-06-27 | 2025-12-18 |
| MISHRA, Saachi | Director | 2021-03-10 | 2024-06-06 |
| PONCE-DAWSON PETROCELLI, Jorge Eduardo | Director | 2016-09-02 | 2017-11-03 |
| RAYNER, James Edward Tanswell | Director | 2017-11-03 | 2020-11-05 |
| SALMON, Jeremy John | Director | 2020-11-05 | 2022-04-30 |
| SALMON, Jeremy John | Director | 2016-09-02 | 2017-11-03 |
| SOMNER, Benjamin | Director | 2020-11-05 | 2026-01-09 |
| STONE, Kate | Director | 2017-11-03 | 2021-12-09 |
| STONE, Philip Peter | Director | 2017-11-03 | 2021-12-09 |
| VILORIA, Daniela | Director | 2017-11-03 | 2020-11-05 |
| XU, Xiaozhu | Director | 2020-05-29 | 2020-12-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jorge Eduardo Ponce-Dawson Petrocelli | Individual | Voting 25–50% | 2016-09-02 | Ceased 2017-11-03 |
| Jeremy John Salmon | Individual | Voting 25–50% | 2016-09-02 | Ceased 2017-11-03 |
| Ian Apsley | Individual | Voting 25–50% | 2016-09-02 | Ceased 2017-11-03 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-23 | AA | accounts | Accounts with accounts type group | |
| 2025-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-18 | AA | accounts | Accounts with accounts type group | |
| 2024-09-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-30 | AA | accounts | Accounts with accounts type group | |
| 2023-09-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-02 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.