OLD BROAD STREET PROPERTIES LIMITED

Active

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
O

OLD BROAD STREET PROPERTIES LIMITED

Buying and selling of own real estate

Founded 11 Jan 1995 Active , United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

RISTEM LIMITED 11 Jan 1995 — 25 Jan 1995
Accounts Submitted 3 Nov 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 28 Jun 2024 Next due 28 Jun 2025 12 months overdue
Net assets £43M £7 2023 year on year
Total assets £43M £0 2023 year on year
Total Liabilities £0 £7 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

70 Grosvenor Street London W1K 3JP

Full company profile for OLD BROAD STREET PROPERTIES LIMITED (03008914), an active company based in , United Kingdom. Incorporated 11 Jan 1995. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Net Assets

£42.91M

Increased by £7.00 (+0%)

Total Liabilities

N/A

Decreased by £7.00 (-100%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Grosvenor Europe Investments Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 26 Jul 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

OLD BROAD STREET PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025GazetteGazette Dissolved Voluntary
10 Jun 2025DissolutionDissolution Voluntary Strike Off Suspended
6 May 2025GazetteGazette Notice Voluntary
24 Apr 2025DissolutionDissolution Application Strike Off Company
1 Apr 2025OfficersAppointment of Mr David Robert Wright as director
2 Sept 2025 Gazette

Gazette Dissolved Voluntary

10 Jun 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

6 May 2025 Gazette

Gazette Notice Voluntary

24 Apr 2025 Dissolution

Dissolution Application Strike Off Company

1 Apr 2025 Officers

Appointment of Mr David Robert Wright as director

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 months ago on 2 Sept 2025

Dissolution Voluntary Strike Off Suspended

11 months ago on 10 Jun 2025

Gazette Notice Voluntary

1 years ago on 6 May 2025

Dissolution Application Strike Off Company

1 years ago on 24 Apr 2025

Appointment of Mr David Robert Wright as director

1 years ago on 1 Apr 2025