NORMAN BROADBENT PLC

Active London

Activities of head offices

59 employees website.com
Professional services Activities of head offices
N

NORMAN BROADBENT PLC

Activities of head offices

Founded 7 Sept 1936 Active London, England 59 employees website.com
Professional services Activities of head offices

Previous Company Names

GARNER PLC 3 Jul 2006 — 14 Jun 2010
CONSTELLATION CORPORATION PLC 6 Nov 2000 — 3 Jul 2006
UPTON & SOUTHERN HOLDINGS PLC 15 Aug 1989 — 6 Nov 2000
E UPTON AND SONS P L C 7 Sept 1936 — 15 Aug 1989
Accounts Due 30 Jun 2026 1 month remaining
Confirmation Submitted 16 Jul 2025 Next due 18 Jul 2026 2 months remaining
Net assets £2M £848K 2025 year on year
Total assets £6M £2M 2025 year on year
Total Liabilities £4M £826K 2025 year on year
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

68 King William Street London England EC4N 7HR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NORMAN BROADBENT PLC (00318267), an active professional services company based in London, England. Incorporated 7 Sept 1936. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2013–2025)

Cash in Bank

£1.54M

Increased by £1.30M (+553%)

Net Assets

£2.13M

Increased by £848.00k (+66%)

Total Liabilities

£3.98M

Increased by £826.00k (+26%)

Turnover

£15.14M

Increased by £4.22M (+39%)

Employees

59

Increased by 1 (+2%)

Debt Ratio

65%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

11 Allotments 31,000,903 Shares £3.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 May 20254£0.04£0.01
12 Apr 20243,037,037£30k£0.01
10 Nov 20232,047,706£143k£0.07
6 Dec 20211,116,252£11k£0.01
24 Sept 20214,405,635£44k£0.01

Officers

Officers

1 active 2 resigned
Status
Peter SearleDirectorBritishUnited Kingdom6325 Jun 2021Active

Shareholders

Shareholders (11)

Ennismore Fund Management Limited
15.8%
Pierce Casey
13.2%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Downing Llp

Ceased 11 May 2021

Ceased

Group Structure

Group Structure

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Seventh Floor, Millbank Tower, Millbank, London (SW1P 4HQ) CITY OF WESTMINSTER
Leasehold-12 Jul 2021
Seventh Floor, Millbank Tower, Millbank, London (SW1P 4HQ)
Leasehold
Added 12 Jul 2021
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026CapitalReduction of iss capital and minute (oc)
30 Apr 2026CapitalCapital Statement Capital Company With Date Currency Figure
30 Apr 2026CapitalCertificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
17 Apr 2026ResolutionResolutions
23 Mar 2026CapitalAllotment of shares (GBP 6,396,536.66) on 3 Mar 2026
30 Apr 2026 Capital

Reduction of iss capital and minute (oc)

30 Apr 2026 Capital

Capital Statement Capital Company With Date Currency Figure

30 Apr 2026 Capital

Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn

17 Apr 2026 Resolution

Resolutions

23 Mar 2026 Capital

Allotment of shares (GBP 6,396,536.66) on 3 Mar 2026

Recent Activity

Latest Activity

Reduction of iss capital and minute (oc)

3 days ago on 30 Apr 2026

Capital Statement Capital Company With Date Currency Figure

3 days ago on 30 Apr 2026

Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn

3 days ago on 30 Apr 2026

Resolutions

2 weeks ago on 17 Apr 2026

Allotment of shares (GBP 6,396,536.66) on 3 Mar 2026

1 months ago on 23 Mar 2026