{ "company_number": "08297323", "name": "Broadline Automations Limited", "url": "/company/08297323", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2012-11-19", "dissolved_on": null, "sic_codes": [ { "code": "43290", "description": "Other construction installation", "section": "F", "section_name": "Construction", "url": "/sic/43290" } ], "registered_address": { "id": 56850265, "url": "/address/56850265", "line1": "Suite 11 34 West Street", "line2": "", "post_town": "Rochford", "county": "", "country": "England", "postcode": "SS4 1AJ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08297323", "previous_names": [ { "name": "Prestige Retail (Midlands) Limited", "ceased_on": "2026-08-05" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-06-29", "last_made_up": "2025-09-29", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08297323/accounts/2025-09-29", "made_up_date": "2025-09-29", "period_start": "2025-09-29", "period_end": "2025-09-29", "entity_name": "Prestige Retail (Midlands) Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "100417.00", "debtors": "335156.00", "cash_bank_in_hand": "241370.00", "current_assets": "723905.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "148020.00", "total_assets_less_current_liabilities": "248437.00", "net_assets_liabilities": "204471.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2026.zip" }, { "url": "/company/08297323/accounts/2024-09-29", "made_up_date": "2024-09-29", "period_start": "2024-09-29", "period_end": "2024-09-29", "entity_name": "Prestige Retail (Midlands) Limited", "dormant": false, "average_employees": "12.00", "tangible_fixed_assets": "118049.00", "debtors": "570131.00", "cash_bank_in_hand": "51224.00", "current_assets": "722021.00", "creditors_due_within_one_year": "756156.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-34135.00", "total_assets_less_current_liabilities": "83914.00", "net_assets_liabilities": "22159.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "22155.00", "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/08297323/accounts/2023-09-29", "made_up_date": "2023-09-29", "period_start": "2023-09-29", "period_end": "2023-09-29", "entity_name": "Prestige Retail (Midlands) Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "86159.00", "debtors": "458217.00", "cash_bank_in_hand": "75906.00", "current_assets": "634789.00", "creditors_due_within_one_year": "672553.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-37764.00", "total_assets_less_current_liabilities": "48395.00", "net_assets_liabilities": "10830.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "10826.00", "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/08297323/accounts/2022-09-30", "made_up_date": "2022-09-30", "period_start": "2022-09-30", "period_end": "2022-09-30", "entity_name": "Prestige Retail (Midlands) Limited", "dormant": false, "average_employees": "9.00", "tangible_fixed_assets": "34864.00", "debtors": "161168.00", "cash_bank_in_hand": "83741.00", "current_assets": "345575.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "19741.00", "total_assets_less_current_liabilities": "54605.00", "net_assets_liabilities": "8703.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2023.zip" }, { "url": "/company/08297323/accounts/2021-05-31", "made_up_date": "2021-05-31", "period_start": "2021-05-31", "period_end": "2021-05-31", "entity_name": "Prestige Retail (Midlands) Limited", "dormant": false, "average_employees": "10.00", "tangible_fixed_assets": "41657.00", "debtors": "228818.00", "cash_bank_in_hand": "532.00", "current_assets": "245596.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-16866.00", "total_assets_less_current_liabilities": "24791.00", "net_assets_liabilities": "-60364.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/08297323/accounts/2020-05-31", "made_up_date": "2020-05-31", "period_start": "2020-05-31", "period_end": "2020-05-31", "entity_name": "Prestige Retail (Midlands) Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "43865.00", "debtors": "93931.00", "cash_bank_in_hand": "76283.00", "current_assets": "176214.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-76664.00", "total_assets_less_current_liabilities": "-32799.00", "net_assets_liabilities": "-95769.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/08297323/accounts/2019-05-31", "made_up_date": "2019-05-31", "period_start": "2019-05-31", "period_end": "2019-05-31", "entity_name": "Prestige Retail (Midlands) Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "29273.00", "debtors": "21888.00", "cash_bank_in_hand": "5160.00", "current_assets": "60577.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-33484.00", "total_assets_less_current_liabilities": "-4211.00", "net_assets_liabilities": "-76827.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2020.zip" }, { "url": "/company/08297323/accounts/2018-05-31", "made_up_date": "2018-05-31", "period_start": "2018-05-31", "period_end": "2018-05-31", "entity_name": "Prestige Retail (Midlands) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "21542.00", "debtors": "118286.00", "cash_bank_in_hand": "935.00", "current_assets": "132652.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "4577.00", "total_assets_less_current_liabilities": "26119.00", "net_assets_liabilities": "22587.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2019.zip" }, { "url": "/company/08297323/accounts/2017-05-31", "made_up_date": "2017-05-31", "period_start": "2017-05-31", "period_end": "2017-05-31", "entity_name": "Prestige Retail (Midlands) Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "36631.00", "debtors": "109890.00", "cash_bank_in_hand": "5719.00", "current_assets": "115609.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "35177.00", "total_assets_less_current_liabilities": "71808.00", "net_assets_liabilities": "63159.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2018.zip" }, { "url": "/company/08297323/accounts/2016-05-31", "made_up_date": "2016-05-31", "period_start": "2016-05-31", "period_end": "2016-05-31", "entity_name": "Prestige Retail (Midlands) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "45763.00", "debtors": "201712.00", "cash_bank_in_hand": "34008.00", "current_assets": "235720.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "72824.00", "total_assets_less_current_liabilities": "118587.00", "net_assets_liabilities": "101204.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "101200.00", "shareholder_funds": "101204.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2017.zip" }, { "url": "/company/08297323/accounts/2015-05-31", "made_up_date": "2015-05-31", "period_start": "2015-05-31", "period_end": "2015-05-31", "entity_name": "Prestige Retail (Midlands) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6595.00", "debtors": "223529.00", "cash_bank_in_hand": "8137.00", "current_assets": "231666.00", "creditors_due_within_one_year": "133091.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "98575.00", "total_assets_less_current_liabilities": "105170.00", "net_assets_liabilities": "105170.00", "called_up_share_capital": "4.00", "profit_loss_account_reserve": "105166.00", "shareholder_funds": "105170.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/08297323/accounts/2014-05-31", "made_up_date": "2014-05-31", "period_start": "2014-05-31", "period_end": "2014-05-31", "entity_name": "Prestige Retail (Midlands) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "934.00", "debtors": "69892.00", "cash_bank_in_hand": "4651.00", "current_assets": "74543.00", "creditors_due_within_one_year": "44855.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "29688.00", "total_assets_less_current_liabilities": "30622.00", "net_assets_liabilities": "30622.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "30621.00", "shareholder_funds": "30622.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/08297323/accounts/2013-11-30", "made_up_date": "2013-11-30", "period_start": "2013-11-30", "period_end": "2013-11-30", "entity_name": "Prestige Retail (Midlands) Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "102.00", "cash_bank_in_hand": "32.00", "current_assets": "134.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-361.00", "total_assets_less_current_liabilities": "-361.00", "net_assets_liabilities": "-361.00", "called_up_share_capital": "1.00", "profit_loss_account_reserve": "-362.00", "shareholder_funds": "-361.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2014.zip" } ], "pdf_only_filings": [], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08297323/filing-history" }, "confirmation_statement": { "next_due": "2027-04-06", "last_made_up": "2026-03-23" }, "officers": [ { "name": "WARDLE, Daniel George", "person_url": "/person/6844678", "role": "director", "appointed_on": "2012-11-19", "resigned_on": "2022-09-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:19:03+00:00" }, { "name": "SHAW, Darren", "person_url": "/person/6786875", "role": "director", "appointed_on": "2012-11-19", "resigned_on": "2026-08-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:19:03+00:00" }, { "name": "TIVES, Ladgie Penaverde", "person_url": "/person/5524955", "role": "director", "appointed_on": "2026-08-04", "resigned_on": null, "nationality": "Filipino", "occupation": "", "source": "stream", "retrieved_at": "2026-08-05T10:19:03+00:00" } ], "psc": [ { "name": "Mrs Joanne Wardle", "kind": "individual-person-with-significant-control", "person_url": "/person/2333076", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2024-09-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mrs Kay Shaw", "kind": "individual-person-with-significant-control", "person_url": "/person/2639827", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2017-09-30", "ceased_on": "2025-01-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Daniel George Wardle", "kind": "individual-person-with-significant-control", "person_url": "/person/1075215", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-11-19", "ceased_on": "2025-01-05", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Darren Shaw", "kind": "individual-person-with-significant-control", "person_url": "/person/1139443", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-11-19", "ceased_on": "2026-08-04", "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-05T08:40:06+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }