BROADHURST UK LIMITED

Active Kettering

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
B

BROADHURST UK LIMITED

Other letting and operating of own or leased real estate

Founded 4 May 2004 Active Kettering, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 3 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 May 2025 Next due 18 May 2026 14 days remaining
Net assets £4M £132K 2024 year on year
Total assets £9M £3M 2024 year on year
Total Liabilities £5M £3M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Headlands House 1 Kings Court Kettering Parkway Kettering Northamptonshire NN15 6WJ England

Full company profile for BROADHURST UK LIMITED (05118080), an active company based in Kettering, England. Incorporated 4 May 2004. 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 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

£37.74k

Increased by £6.20k (+20%)

Net Assets

£4.06M

Decreased by £131.65k (-3%)

Total Liabilities

£4.73M

Increased by £2.90M (+158%)

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Increased by 24 (+80%)

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

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 613 Shares £598 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 2020120£120£1
20 Nov 20205£0£0
20 Nov 20205£0£0
20 Nov 20205£0£0
20 Nov 2020120£120£1

Officers

Officers

2 active 1 resigned
Status
Anne Frances BroadhurstDirectorBritishEngland6915 Sept 2009Active
Luke Gregory Ward Howard TaylorDirectorBritishEngland426 Nov 2023Active

Shareholders

Shareholders (2)

Anne Frances Broadhurst
50.0%
Charlotte Broadhurst
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anne Frances Broadhurst

British

Active
Notified 5 May 2016
Residence England
DOB December 1956
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

BROADHURST UK LIMITED Current Company
ERTPECS LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
35 Montpelier Walk, London (SW7 1JG) CITY OF WESTMINSTER
Freehold£1,350,00023 Jul 2004
35 Montpelier Walk, London (SW7 1JG)
Freehold £1,350,000
Added 23 Jul 2004
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
6 May 2025Confirmation StatementConfirmation statement made on 4 May 2025 with updates
4 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
10 May 2024Confirmation StatementConfirmation statement made on 4 May 2024 with updates
9 May 2024Persons With Significant ControlChange to Mrs Anne Frances Broadhurst as a person with significant control on 4 May 2024
3 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 May 2025 Confirmation Statement

Confirmation statement made on 4 May 2025 with updates

4 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

10 May 2024 Confirmation Statement

Confirmation statement made on 4 May 2024 with updates

9 May 2024 Persons With Significant Control

Change to Mrs Anne Frances Broadhurst as a person with significant control on 4 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

7 months ago on 3 Oct 2025

Confirmation statement made on 4 May 2025 with updates

12 months ago on 6 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 4 Oct 2024

Confirmation statement made on 4 May 2024 with updates

1 years ago on 10 May 2024

Change to Mrs Anne Frances Broadhurst as a person with significant control on 4 May 2024

1 years ago on 9 May 2024