BROADBERRY DATA SYSTEMS LIMITED

02882275
Active Uxbridge

Wholesale of computers, computer peripheral equipment and software

24 employees website.com
Information technology, telecommunications and data Wholesale of computers, computer peripheral equipment and software
B

BROADBERRY DATA SYSTEMS LIMITED

02882275

Wholesale of computers, computer peripheral equipment and software

Founded 20 Dec 1993 Active Uxbridge, England 24 employees website.com
Information technology, telecommunications and data Wholesale of computers, computer peripheral equipment and software
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 13 Nov 2026 4 months remaining
Net assets £3M £2M 2024 year on year
Total assets £6M £2M 2024 year on year
Total Liabilities £3M £429K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Belmont House Belmont Road Uxbridge UB8 1HE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROADBERRY DATA SYSTEMS LIMITED (02882275), an active information technology, telecommunications and data company based in Uxbridge, England. Incorporated 20 Dec 1993. Wholesale of computers, computer peripheral equipment and software. 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 full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.14M

Decreased by £2.55M (-69%)

Net Assets

£2.77M

Decreased by £2.30M (-45%)

Total Liabilities

£3.08M

Increased by £428.84k (+16%)

Turnover

£23.79M

Increased by £4.86M (+26%)

Employees

24

Debt Ratio

53%

Increased by 19 (+56%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Ataienoghab, AtaDirectorAmericanUnited States6730 Jul 2021Active
Mcgaughey, Jon TylerDirectorAmericanUnited States4717 Jul 2024Active
Ochs-piasecki, PamelaDirectorAmericanUnited States5930 Jul 2021Active

Shareholders

Shareholders (3)

Berry Bidco Limited
100.0%
100
Emma Broadberry
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Berry Bidco Limited

United Kingdom

Active
Notified 9 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Colin Peter Broadberry

Ceased 9 Oct 2019

Ceased

Group Structure

Group Structure

BERRY BIDCO LIMITED united kingdom
BROADBERRY DATA SYSTEMS LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Integration House, 61 Bideford Avenue, Perivale, Greenford (UB6 7PP) EALING
Leasehold-9 Oct 2019
Integration House, 61 Bideford Avenue, Perivale, Greenford (UB6 7PP)
Leasehold
Added 9 Oct 2019
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026OfficersChange to director Mr Jon Tyler Mcgaughey on 15 May 2026
15 May 2026OfficersChange to director Mr Ata Ataienoghab on 15 May 2026
15 May 2026OfficersChange to director Mrs Pamela Ochs-Piasecki on 15 May 2026
12 Nov 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
4 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
15 May 2026 Officers

Change to director Mr Jon Tyler Mcgaughey on 15 May 2026

15 May 2026 Officers

Change to director Mr Ata Ataienoghab on 15 May 2026

15 May 2026 Officers

Change to director Mrs Pamela Ochs-Piasecki on 15 May 2026

12 Nov 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

4 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr Jon Tyler Mcgaughey on 15 May 2026

1 months ago on 15 May 2026

Change to director Mr Ata Ataienoghab on 15 May 2026

1 months ago on 15 May 2026

Change to director Mrs Pamela Ochs-Piasecki on 15 May 2026

1 months ago on 15 May 2026

Confirmation statement made on 30 Oct 2025 with no updates

7 months ago on 12 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Oct 2025