BROADSTONE LIMITED

Active Hampton

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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BROADSTONE LIMITED

Buying and selling of own real estate

Founded 21 Oct 1980 Active Hampton, United Kingdom 3 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 29 Jul 2025 Next due 29 Dec 2026 7 months remaining
Confirmation Submitted 16 Mar 2026 Next due 14 Jan 2027 8 months remaining
Net assets £412K £35K 2024 year on year
Total assets £413K £27K 2024 year on year
Total Liabilities £1K £8K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

2 Castle Business Village Station Road Hampton Middlesex TW12 2BX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROADSTONE LIMITED (01523644), an active company based in Hampton, United Kingdom. Incorporated 21 Oct 1980. Buying and selling of own real estate. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£411.55k

Increased by £34.78k (+9%)

Total Liabilities

£1.31k

Decreased by £8.22k (-86%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 2 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active
Status
Hickman, James MartynDirectorBritishEngland566 Mar 1998Active
Hickman, MartynDirectorBritishEngland81UnknownActive
Hickman, Vivienne MarieDirectorBritishUnited Kingdom80UnknownActive

Shareholders

Shareholders (2)

Cox & Readman Developments Ltd
99.0%
99
Martyn Hickman
1.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BROADSTONE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

4 freehold 4 total
AddressTenurePrice PaidDate Added
LAND AND BUILDING LYING TO THE NORTH EAST OF Bladon Close, Guildford GUILDFORD
Freehold-9 Apr 2018
Land lying to the west of Langley Road, Kingston KT6 6LN KINGSTON UPON THAMES
Freehold-24 Nov 2015
GARAGE NUMBER 35 AT Oakenshaw Close, Surbiton KINGSTON UPON THAMES
Freehold-20 Nov 2015
Garages, Lindfield Gardens, Guildford GUILDFORD
Freehold-19 May 1982
LAND AND BUILDING LYING TO THE NORTH EAST OF Bladon Close, Guildford
Freehold
Added 9 Apr 2018
District GUILDFORD
Land lying to the west of Langley Road, Kingston KT6 6LN
Freehold
Added 24 Nov 2015
District KINGSTON UPON THAMES
GARAGE NUMBER 35 AT Oakenshaw Close, Surbiton
Freehold
Added 20 Nov 2015
District KINGSTON UPON THAMES
Garages, Lindfield Gardens, Guildford
Freehold
Added 19 May 1982
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
2 Mar 2026OfficersChange to director Mr James Martyn Hickman on 6 Mar 1998
28 Jan 2026OfficersChange to director Mr James Martyn Hickman on 31 Dec 2025
29 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with no updates
16 Mar 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

2 Mar 2026 Officers

Change to director Mr James Martyn Hickman on 6 Mar 1998

28 Jan 2026 Officers

Change to director Mr James Martyn Hickman on 31 Dec 2025

29 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with updates

1 months ago on 16 Mar 2026

Change to director Mr James Martyn Hickman on 6 Mar 1998

2 months ago on 2 Mar 2026

Change to director Mr James Martyn Hickman on 31 Dec 2025

3 months ago on 28 Jan 2026

Annual accounts made up to 31 Mar 2025

9 months ago on 29 Jul 2025

Confirmation statement made on 31 Dec 2024 with no updates

1 years ago on 6 Jan 2025