BROADGATE (PHC 8) 2008 LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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BROADGATE (PHC 8) 2008 LIMITED

Development of building projects

Founded 28 Mar 2008 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

PENCILWING LIMITED 28 Mar 2008 — 20 May 2008
Accounts Submitted 29 Sept 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 9 May 2025 Next due 9 May 2026 27 days overdue
Net assets £197M £11M 2024 year on year
Total assets £437M £5M 2024 year on year
Total Liabilities £240M £6M 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Full company profile for BROADGATE (PHC 8) 2008 LIMITED (06548082), an active company based in London, United Kingdom. Incorporated 28 Mar 2008. 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 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£197.07M

Increased by £11.37M (+6%)

Total Liabilities

£239.53M

Decreased by £5.93M (-2%)

Turnover

£26.08M

Decreased by £190.39k (-1%)

Employees

N/A

Debt Ratio

55%

Decreased by 2 (-4%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Broadgate Property Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BROADGATE (PHC 8) 2008 LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
basement, lower ground, upper ground, mezzanine and levels 1 to 12 inclusive being 201 Bishopsgate, London EC2M 3UG CITY OF LONDON
Leasehold-7 Sept 2010
basement, lower ground, upper ground, mezzanine and levels 1 to 12 inclusive being 201 Bishopsgate, London EC2M 3UG
Leasehold
Added 7 Sept 2010
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
9 May 2025Confirmation StatementConfirmation statement made on 25 Apr 2025 with no updates
28 Jan 2025OfficersChange to director Mrs Kelly Marie Cleveland on 25 Oct 2024
21 Oct 2024OfficersAppointment of Mrs Kelly Marie Cleveland as director on 18 Oct 2024
18 Oct 2024OfficersTermination of Darren Windsor Richards as director on 18 Oct 2024
29 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 May 2025 Confirmation Statement

Confirmation statement made on 25 Apr 2025 with no updates

28 Jan 2025 Officers

Change to director Mrs Kelly Marie Cleveland on 25 Oct 2024

21 Oct 2024 Officers

Appointment of Mrs Kelly Marie Cleveland as director on 18 Oct 2024

18 Oct 2024 Officers

Termination of Darren Windsor Richards as director on 18 Oct 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

8 months ago on 29 Sept 2025

Confirmation statement made on 25 Apr 2025 with no updates

1 years ago on 9 May 2025

Change to director Mrs Kelly Marie Cleveland on 25 Oct 2024

1 years ago on 28 Jan 2025

Appointment of Mrs Kelly Marie Cleveland as director on 18 Oct 2024

1 years ago on 21 Oct 2024

Termination of Darren Windsor Richards as director on 18 Oct 2024

1 years ago on 18 Oct 2024