BROADGATE (PHC 15B) LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
B

BROADGATE (PHC 15B) LIMITED

Development of building projects

Founded 28 Jan 1999 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 8 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 5 months remaining
Net assets £13M £58M 2024 year on year
Total assets £480M £234M 2024 year on year
Total Liabilities £467M £176M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Full company profile for BROADGATE (PHC 15B) LIMITED (03707216), an active company based in London, United Kingdom. Incorporated 28 Jan 1999. Development of building projects. 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 full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£10.55M

Net Assets

£12.96M

Increased by £58.14M (+129%)

Total Liabilities

£466.82M

Increased by £176.10M (+61%)

Turnover

£8.42k

Decreased by £167.04k (-95%)

Employees

N/A

Debt Ratio

97%

Decreased by 21 (-18%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,000,000 Shares £3.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jan 20253,000,000£3.00m£3.00m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

2fa Midco Limited
100.0%
3,000,001
Bluebutton Properties Uk Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 5 Oct 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Ceased

Group Structure

Group Structure

BROADGATE (PHC 15B) LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Land at Finsbury Avenue, London CITY OF LONDON
Leasehold-7 Feb 2024
2 Finsbury Avenue, London (EC2M 2PF) CITY OF LONDON
Leasehold£149,717,67015 Mar 2023
Land at Finsbury Avenue, London
Leasehold
Added 7 Feb 2024
District CITY OF LONDON
2 Finsbury Avenue, London (EC2M 2PF)
Leasehold £149,717,670
Added 15 Mar 2023
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
8 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
2 Sept 2025OfficersAppointment of Mr Muhammad Kashif Mahmood as director on 1 Sept 2025
2 Jul 2025OfficersTermination of Richard Pilkington as director on 19 Jun 2025
21 Feb 2025Persons With Significant ControlChange to Bluebutton Properties Uk Limited as a person with significant control on 24 Jan 2025
14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

8 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

2 Sept 2025 Officers

Appointment of Mr Muhammad Kashif Mahmood as director on 1 Sept 2025

2 Jul 2025 Officers

Termination of Richard Pilkington as director on 19 Jun 2025

21 Feb 2025 Persons With Significant Control

Change to Bluebutton Properties Uk Limited as a person with significant control on 24 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Nov 2025 with no updates

6 months ago on 14 Nov 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 8 Sept 2025

Appointment of Mr Muhammad Kashif Mahmood as director on 1 Sept 2025

9 months ago on 2 Sept 2025

Termination of Richard Pilkington as director on 19 Jun 2025

11 months ago on 2 Jul 2025

Change to Bluebutton Properties Uk Limited as a person with significant control on 24 Jan 2025

1 years ago on 21 Feb 2025