BROADWAY TOPCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-12 (in 1mo)
Last made up 2025-05-29
Watchouts
None on the register
Cash
£26M
Latest balance sheet
Net assets
£69M
Equity attributable
Employees
1,726
Average over period
Profit before tax
-£5M
Period ending 2025-03-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £179,445,000 | £307,001,000 | |
| Operating profit | £4,162,000 | £13,583,000 | |
| Profit before tax | -£7,157,000 | -£5,150,000 | |
| Net profit | -£10,474,000 | -£9,500,000 | |
| Cash | £12,015,000 | £25,645,000 | |
| Total assets less current liabilities | £190,560,000 | £210,537,000 | |
| Net assets | £71,119,000 | £69,122,000 | |
| Equity | £71,119,000 | £69,122,000 | |
| Average employees | 1,546 | 1,726 | |
| Wages | £52,896,000 | £87,190,000 | |
| Directors' remuneration | — | — |
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 2025-03-31 vs 2024-03-31
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 2.3% | 4.4% | |
| Net margin | -5.8% | -3.1% | |
| Return on capital employed | 2.2% | 6.5% | |
| Gearing (liabilities / total assets) | 70.3% | 76.0% | |
| Current ratio | 1.30x | 1.28x | |
| Interest cover | 0.37x | 0.73x |
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
- Anderson Anderson & Brown Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the directors, therefore, have made an informed judgment, at the time of approving the financial statements, that there is a reasonable expectation that the company and group have adequate resources to continue in operational existence for the foreseeable future. As a result, the directors have continued to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- BROADWAY TOPCO LIMITED · parent
- Broadway Midco Limited 100%
- Broadway Holdco Limited 100%
- Broadway Bidco Limited 100%
- Ross-Shire Engineering Limited 100%
- DPS Group Limited 100%
- DP Systems (Scotland) Limited 100%
- DP Services (Holdings) Limited 100%
- OSS Software Limited 60%
- Oasis Software Solutions Limited 60%
- Murray Technical Services Limited 75%
- MTD South West Limited 100%
- Aciem Group Limited 100%
- Prime Pumps Limited 100%
- RSE Control Systems Limited 100%
- Wilford Limited 100%
- Blackburn Starling & Company Limited 100%
- General Panel Systems Limited 100%
- GPS Links Limited 80%
- North Hill Limited 100%
- Technical Control Systems Limited 100%
- Amber Integrated Controls and Automation Limited 100%
- Saftronics Group Limited 100%
- Saftronics Holdings Limited 100%
- Saftronics Limited 100%
- Sheers Limited 100%
- GES Holdco Limited 75%
- Greenacre Environmental System Limited 75%
- W.E.S. Limited 100%
- Weschem Limited 100%
- Watermech Services Limited 100%
- Chem Resist Holdings Limited 75%
- Chem Resist Group Limited 75%
- Chem-Resist Plastic Fabrications Limited 75%
- Chem-Resist (N.E.) Limited 75%
- A.C.E. Industrial Plastics Limited 75%
- Trifoliata Ltd 75%
- Biomatrix Water Solutions Ltd 75%
- Biomatrix B.V. 75%
- Aquazone Group Limited 75%
- Aquazone Limited 75%
- Rolla Holdings Limited 75%
- Rolla Limited 75%
- Rolla Distribution Systems Limited 75%
Significant events
- “Broadway Topco Limited was incorporated on 31 May 2023 and commenced trading on 18 August 2023 when it acquired 100% of the share capital of Ross-Shire Engineering Limited and subsidiaries (RSE group).”
- “Strategic acquisitions were made to enhance the technical capability and capacity of the business to meet future demand. These were Aquazone Limited (September 2024), Biomatrix Water Solutions Limited (October 2024), Oasis Solutions Limited (December 2024) and Rolla Limited (March 2025).”
- “Achieving operational carbon neutrality in 2024 marks a key milestone, reflecting our commitment to reducing environmental impact.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DALLAS, Allan William | Director | 2023-08-18 | Aug 1961 | British |
| KERR, Mark Robert | Director | 2023-08-18 | May 1967 | British |
| MACGREGOR, Iain Ross | Director | 2023-08-18 | Jan 1982 | British |
| MATHERS, Martin James | Director | 2024-01-08 | Jul 1973 | British |
| MAYERS, Richard Daniel | Director | 2023-05-30 | Aug 1975 | British |
| SLESSOR, Stephen James | Director | 2024-01-08 | May 1976 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHANGHAVI, Amar | Director | 2023-05-30 | 2025-10-21 |
| TINNING, Murray John | Director | 2024-01-08 | 2024-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Rse Water Technologies Limited | Corporate entity | Shares 25–50% | 2023-09-29 | Active |
| Mml Partnership Capital Viii Holdco 1 Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-05-30 | Active |
Filing timeline
Last 20 of 27 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-03 MA Memorandum articles
- 2025-01-03 RESOLUTIONS Resolution
- 2023-08-24 MA Memorandum articles
- 2023-08-24 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-24 | AA | accounts | Accounts with accounts type group | |
| 2025-11-21 | SH01 | capital | Capital allotment shares | |
| 2025-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-23 | SH01 | capital | Capital allotment shares | |
| 2025-05-23 | SH01 | capital | Capital allotment shares | |
| 2025-01-07 | AA | accounts | Accounts with accounts type group | |
| 2025-01-03 | MA | incorporation | Memorandum articles | |
| 2025-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-08 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-06 | SH01 | capital | Capital allotment shares | |
| 2023-08-24 | MA | incorporation | Memorandum articles | |
| 2023-08-24 | RESOLUTIONS | resolution | Resolution | |
| 2023-08-23 | AA01 | accounts | Change account reference date company current shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 1
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.