BROADGATE INVESTMENT HOLDINGS LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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BROADGATE INVESTMENT HOLDINGS LIMITED

Development of building projects

Founded 24 Jan 1986 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

ROSEHAUGH STANHOPE INVESTMENTS PUBLIC LIMITED COMPANY 5 Nov 1986 — 12 Aug 1993
ALPHAFORM (NO. FOUR) PUBLIC LIMITED COMPANY 24 Jan 1986 — 5 Nov 1986
Accounts Submitted 7 Aug 2025 Next due 30 Dec 2026 8 months remaining
Confirmation Submitted 22 Dec 2025 Next due 26 Dec 2026 8 months remaining
Net assets £632M £0 2024 year on year
Total assets £632M £0 2024 year on year
Total Liabilities £0
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Full company profile for BROADGATE INVESTMENT HOLDINGS LIMITED (01982352), an active company based in London, United Kingdom. Incorporated 24 Jan 1986. 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 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

£632.49M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Broadgate City Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Broadgate City Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BROADGATE INVESTMENT HOLDINGS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-12 with no updates
7 Aug 2025AccountsAnnual accounts made up to 2025-03-31
23 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-12 with no updates
2 Sept 2024OfficersChange to director Clare Bagland on 2023-09-02
5 Aug 2024OfficersTermination of Jonathan David Taylor as director on 2024-07-24
22 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-12 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

23 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-12 with no updates

2 Sept 2024 Officers

Change to director Clare Bagland on 2023-09-02

5 Aug 2024 Officers

Termination of Jonathan David Taylor as director on 2024-07-24

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-12 with no updates

4 months ago on 22 Dec 2025

Annual accounts made up to 2025-03-31

8 months ago on 7 Aug 2025

Confirmation statement made on 2024-12-12 with no updates

1 years ago on 23 Dec 2024

Change to director Clare Bagland on 2023-09-02

1 years ago on 2 Sept 2024

Termination of Jonathan David Taylor as director on 2024-07-24

1 years ago on 5 Aug 2024