BROADLAND PROPERTIES CONSULTANCY LIMITED

Active North Yorkshire

Management consultancy activities other than financial management

4 employees website.com
Management consultancy activities other than financial management
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BROADLAND PROPERTIES CONSULTANCY LIMITED

Management consultancy activities other than financial management

Founded 22 Jul 1996 Active North Yorkshire, United Kingdom 4 employees website.com
Management consultancy activities other than financial management

Previous Company Names

COUNTY PROPERTIES INVESTMENTS LTD 7 Jul 1997 — 16 Apr 1998
ANGLOSQUARE LIMITED 22 Jul 1996 — 7 Jul 1997
Accounts Submitted 11 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Jun 2025 Next due 28 Jun 2026 1 month remaining
Net assets £1M £11K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £1M £1M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

137 Scalby Road Scarborough North Yorkshire YO12 6TB

Full company profile for BROADLAND PROPERTIES CONSULTANCY LIMITED (03227600), an active company based in North Yorkshire, United Kingdom. Incorporated 22 Jul 1996. Management consultancy activities other than financial management. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£17.70k

Increased by £8.62k (+95%)

Net Assets

£1.24M

Decreased by £10.94k (-1%)

Total Liabilities

£1.08M

Increased by £1.07M (+13251%)

Turnover

N/A

Employees

4

Debt Ratio

47%

Increased by 46 (+4600%)

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

1 active 2 resigned
Status
Peter John GuthrieDirectorBritishUnited Kingdom5529 Jul 2003Active

Shareholders

Shareholders (1)

Broadland Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Broadland Properties Ltd

Unknown

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

Group Structure

Group Structure

BROADLAND PROPERTIES CONSULTANCY LIMITED Current Company
GGL HOLDINGS LIMITED united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Persons With Significant ControlChange to Broadland Properties Ltd as a person with significant control on 21 Apr 2026
11 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jun 2025Confirmation StatementConfirmation statement made on 14 Jun 2025 with no updates
25 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Jun 2024Confirmation StatementConfirmation statement made on 14 Jun 2024 with no updates
21 Apr 2026 Persons With Significant Control

Change to Broadland Properties Ltd as a person with significant control on 21 Apr 2026

11 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jun 2025 Confirmation Statement

Confirmation statement made on 14 Jun 2025 with no updates

25 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

16 Jun 2024 Confirmation Statement

Confirmation statement made on 14 Jun 2024 with no updates

Recent Activity

Latest Activity

Change to Broadland Properties Ltd as a person with significant control on 21 Apr 2026

1 weeks ago on 21 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 11 Aug 2025

Confirmation statement made on 14 Jun 2025 with no updates

10 months ago on 17 Jun 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Jul 2024

Confirmation statement made on 14 Jun 2024 with no updates

1 years ago on 16 Jun 2024