TARGET BROOMHILL LIMITED

Active London

Other letting and operating of own or leased real estate

4 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
T

TARGET BROOMHILL LIMITED

Other letting and operating of own or leased real estate

Founded 17 Feb 1998 Active London, England 4 employees website.com
Property, infrastructure and construction Residential development Other letting and operating of own or leased real estate
Accounts Submitted 14 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 26 Jan 2026 Next due 25 Jan 2027 8 months remaining
Net assets £397K £8K 2024 year on year
Total assets £447K £4K 2024 year on year
Total Liabilities £51K £12K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TARGET BROOMHILL LIMITED (03511625), an active property, infrastructure and construction company based in London, England. Incorporated 17 Feb 1998. Other letting and operating of own or leased 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

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

Cash in Bank

£80.86k

Decreased by £3.36k (-4%)

Net Assets

£396.76k

Increased by £7.56k (+2%)

Total Liabilities

£50.70k

Decreased by £11.59k (-19%)

Turnover

N/A

Employees

4

Debt Ratio

11%

Decreased by 3 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Alexander Warwick Richard Edward OkinesDirectorBritishUnited Kingdom4715 Nov 2004Active
Alicia Frances Clare OkinesDirectorBritishEngland5016 Apr 2006Active
Keith Alan OkinesDirectorBritishEngland8217 Feb 1998Active

Shareholders

Shareholders (4)

Alicia Frances Clare Okines
34.0%
34
Louise Mary Asher Okines
33.0%
33

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Alicia Frances Clare Okines

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ms Louise Mary Asher

British

Active
Notified 11 Jan 2026
Residence United Kingdom
DOB December 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Alexander Warwick Richard Edward Okines

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Justine Emma Jane Tweddle

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
86 Park Street, Camberley (GU15 3NY) SURREY HEATH
Freehold£52,5003 Feb 2025
Flat 12, 102 Lisson Grove, London (NW1 6LF) CITY OF WESTMINSTER
Leasehold£297,00023 Nov 2009
86 Park Street, Camberley (GU15 3NY)
Freehold £52,500
Added 3 Feb 2025
District SURREY HEATH
Flat 12, 102 Lisson Grove, London (NW1 6LF)
Leasehold £297,000
Added 23 Nov 2009
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Persons With Significant ControlLouise Mary Asher notified as a person with significant control
26 Jan 2026Persons With Significant ControlCessation of Alexander Warwick Richard Edward Okines as a person with significant control on 11 Jan 2026
26 Jan 2026Confirmation StatementConfirmation statement made on 11 Jan 2026 with updates
14 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
10 Mar 2025OfficersChange Corporate Secretary Company With Change Date
27 Jan 2026 Persons With Significant Control

Louise Mary Asher notified as a person with significant control

26 Jan 2026 Persons With Significant Control

Cessation of Alexander Warwick Richard Edward Okines as a person with significant control on 11 Jan 2026

26 Jan 2026 Confirmation Statement

Confirmation statement made on 11 Jan 2026 with updates

14 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

10 Mar 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Louise Mary Asher notified as a person with significant control

4 months ago on 27 Jan 2026

Cessation of Alexander Warwick Richard Edward Okines as a person with significant control on 11 Jan 2026

4 months ago on 26 Jan 2026

Confirmation statement made on 11 Jan 2026 with updates

4 months ago on 26 Jan 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 14 Nov 2025

Change Corporate Secretary Company With Change Date

1 years ago on 10 Mar 2025