BROADLAND ENVIRONMENTAL SERVICES LIMITED

Active Camberley

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BROADLAND ENVIRONMENTAL SERVICES LIMITED

Other business support service activities n.e.c.

Founded 14 Dec 1998 Active Camberley, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 24 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Jan 2026 Next due 28 Dec 2026 7 months remaining
Net assets £447K £3M 2024 year on year
Total assets £517K £3M 2024 year on year
Total Liabilities £70K £78K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

St. James House Knoll Road Camberley Surrey GU15 3XW

Full company profile for BROADLAND ENVIRONMENTAL SERVICES LIMITED (03683242), an active company based in Camberley, United Kingdom. Incorporated 14 Dec 1998. Other business support service activities n.e.c.. 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 (2013–2024)

Cash in Bank

£512.00k

Decreased by £2.59M (-84%)

Net Assets

£447.00k

Decreased by £2.51M (-85%)

Total Liabilities

£70.00k

Decreased by £78.00k (-53%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Increased by 9 (+180%)

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
Gareth James HeatleyDirectorBritishUnited Kingdom571 Jan 2015Active

Shareholders

Shareholders (2)

Bam Nuttall Limited
90.0%
Ch2m Hill Holdings Limited
10.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 14 May 2021
Nature of Control
  • Significant Influence Or Control

Bam Nuttall Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Halcrow Group Limited

Ceased 14 May 2021

Ceased

Group Structure

Group Structure

BAM GROUP (UK) LIMITED united kingdom
BAM NUTTALL LIMITED united kingdom
BROADLAND ENVIRONMENTAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
14 Jan 2026Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
14 Jan 2026Persons With Significant ControlChange to Bam Nuttall Limited as a person with significant control on 14 Jan 2026
14 Jan 2026OfficersChange Person Secretary Company With Change Date
15 Oct 2025OfficersAppointment of Mr Alan Patrick Mcginley as director on 15 Oct 2025
15 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

14 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

14 Jan 2026 Persons With Significant Control

Change to Bam Nuttall Limited as a person with significant control on 14 Jan 2026

14 Jan 2026 Officers

Change Person Secretary Company With Change Date

15 Oct 2025 Officers

Appointment of Mr Alan Patrick Mcginley as director on 15 Oct 2025

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 15 Jan 2026

Confirmation statement made on 14 Dec 2025 with no updates

3 months ago on 14 Jan 2026

Change to Bam Nuttall Limited as a person with significant control on 14 Jan 2026

3 months ago on 14 Jan 2026

Change Person Secretary Company With Change Date

3 months ago on 14 Jan 2026

Appointment of Mr Alan Patrick Mcginley as director on 15 Oct 2025

7 months ago on 15 Oct 2025