BROAD STREET SECURITIES LIMITED

Active Rugby

Dormant Company

0 employees website.com
Dormant Company
B

BROAD STREET SECURITIES LIMITED

Dormant Company

Founded 8 Aug 1977 Active Rugby, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 20 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 16 Dec 2025 Next due 26 Dec 2026 7 months remaining
Net assets £60 £0 2024 year on year
Total assets £60 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Magma House 16 Davy Court, Castle Mound Way Rugby Warwickshire CV23 0UZ

Full company profile for BROAD STREET SECURITIES LIMITED (01324609), an active company based in Rugby, United Kingdom. Incorporated 8 Aug 1977. Dormant Company. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£60.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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 (1)

Allied Domecq First Pension Trust Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BROAD STREET SECURITIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025Confirmation StatementConfirmation statement made on 12 Dec 2025 with no updates
16 Sept 2025OfficersChange to director Ms Amanda Hamilton-Stanley on 23 Sept 2013
20 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
13 Dec 2024Confirmation StatementConfirmation statement made on 12 Dec 2024 with no updates
11 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
16 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Dec 2025 with no updates

16 Sept 2025 Officers

Change to director Ms Amanda Hamilton-Stanley on 23 Sept 2013

20 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

13 Dec 2024 Confirmation Statement

Confirmation statement made on 12 Dec 2024 with no updates

11 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 12 Dec 2025 with no updates

5 months ago on 16 Dec 2025

Change to director Ms Amanda Hamilton-Stanley on 23 Sept 2013

8 months ago on 16 Sept 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 20 Jun 2025

Confirmation statement made on 12 Dec 2024 with no updates

1 years ago on 13 Dec 2024

Annual accounts made up to 30 Sept 2023

1 years ago on 11 Jun 2024