BROAD STREET PLACE DEVELOPMENTS LIMITED

Active Harpenden

Development of building projects

2 employees website.com
Property, infrastructure and construction Residential development Development of building projectsConstruction of commercial buildings +1
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BROAD STREET PLACE DEVELOPMENTS LIMITED

Development of building projects

Founded 2 Dec 1964 Active Harpenden, England 2 employees website.com
Property, infrastructure and construction Residential development Development of building projectsConstruction of commercial buildingsConstruction of domestic buildings
Accounts Submitted 23 Dec 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 29 Jan 2026 Next due 12 Feb 2027 9 months remaining
Net assets £5M £200K 2025 year on year
Total assets £5M £10K 2025 year on year
Total Liabilities £284K £190K 2025 year on year
Charges 22
22 satisfied

Contact & Details

Contact

Registered Address

Burgundy House 21 The Forresters Harpenden AL5 2FB England

Email

info@example.com

Website

www.example.com

Full company profile for BROAD STREET PLACE DEVELOPMENTS LIMITED (00829518), an active property, infrastructure and construction company based in Harpenden, England. Incorporated 2 Dec 1964. Development of building projects. 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 (2015–2025)

Cash in Bank

£533.23k

Decreased by £104.71k (-16%)

Net Assets

£4.84M

Decreased by £199.93k (-4%)

Total Liabilities

£284.19k

Increased by £190.08k (+202%)

Turnover

N/A

Employees

2

Debt Ratio

6%

Increased by 4 (+200%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (6)

John Ivan Turner
25.0%
Katherine Lois Radford
25.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Katherine Lois Radford

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Ivan Turner

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ms Katherine Lois Radford

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr John Ivan Turner

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

BROAD STREET PLACE DEVELOPMENTS LIMITED Current Company
MINPARK LIMITED united kingdom

Charges

Charges

22 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
a strip of land 304.8 millimetres wide on the south side of Langdale Avenue, Harpenden ST ALBANS
Freehold-24 Jun 2003
a strip of land 304.8 millimetres wide on the south side of Langdale Avenue, Harpenden
Freehold
Added 24 Jun 2003
District ST ALBANS

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026Confirmation StatementConfirmation statement made on 29 Jan 2026 with no updates
14 Jan 2026OfficersTermination of Christopher James Lewis as director on 13 Jan 2026
14 Jan 2026OfficersAppointment of Mr John Ivan Turner as director on 13 Jan 2026
13 Jan 2026OfficersTermination of Richard Clive Lewis as director on 13 Jan 2026
23 Dec 2025AccountsAnnual accounts made up to 31 May 2025
29 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Jan 2026 with no updates

14 Jan 2026 Officers

Termination of Christopher James Lewis as director on 13 Jan 2026

14 Jan 2026 Officers

Appointment of Mr John Ivan Turner as director on 13 Jan 2026

13 Jan 2026 Officers

Termination of Richard Clive Lewis as director on 13 Jan 2026

23 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Jan 2026 with no updates

3 months ago on 29 Jan 2026

Termination of Christopher James Lewis as director on 13 Jan 2026

3 months ago on 14 Jan 2026

Appointment of Mr John Ivan Turner as director on 13 Jan 2026

3 months ago on 14 Jan 2026

Termination of Richard Clive Lewis as director on 13 Jan 2026

3 months ago on 13 Jan 2026

Annual accounts made up to 31 May 2025

4 months ago on 23 Dec 2025