BROKER NETWORK HOLDINGS LIMITED

Active Harrogate

Activities of head offices

0 employees website.com
Activities of head offices
B

BROKER NETWORK HOLDINGS LIMITED

Activities of head offices

Founded 16 Feb 2004 Active Harrogate, United Kingdom 0 employees website.com
Activities of head offices
Accounts Submitted 27 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 20 Feb 2026 Next due 2 Mar 2027 10 months remaining
Net assets £51M £0 2024 year on year
Total assets £51M £0 2024 year on year
Total Liabilities £7K £0 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

2nd Floor The Hamlet Hornbeam Park Harrogate HG2 8RE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROKER NETWORK HOLDINGS LIMITED (05044510), an active company based in Harrogate, United Kingdom. Incorporated 16 Feb 2004. Activities of head offices. 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

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

Cash in Bank

£7.00k

Net Assets

£50.70M

Total Liabilities

£7.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Ardonagh Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 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

BROKER NETWORK HOLDINGS LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Hexagon House, Grimbald Crag Close, Knaresborough (HG5 8PJ) NORTH YORKSHIRE
Leasehold-13 Aug 2020
Hexagon House, Grimbald Crag Close, Knaresborough (HG5 8PJ)
Leasehold
Added 13 Aug 2020
District NORTH YORKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
20 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-16 with no updates
27 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
27 Aug 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
27 Aug 2025AccountsAnnual accounts made up to 2024-12-31
27 Aug 2025AccountsAnnual accounts filed
20 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-16 with no updates

27 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

27 Aug 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

27 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

27 Aug 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-16 with no updates

2 months ago on 20 Feb 2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 27 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 27 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 27 Aug 2025

Annual accounts filed

7 months ago on 27 Aug 2025