WOKING PROPERTIES (BROADMEAD) LIMITED

Active Richmond

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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WOKING PROPERTIES (BROADMEAD) LIMITED

Buying and selling of own real estate

Founded 5 Sept 2008 Active Richmond, England 0 employees website.com
Buying and selling of own real estate

Previous Company Names

BCOMP 365 LIMITED 5 Sept 2008 — 29 Jan 2009
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Sept 2025 Next due 18 Sept 2026 3 months remaining
Net assets £26K £106 2024 year on year
Total assets £116K £0 2024 year on year
Total Liabilities £89K £106 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Diamond House C/O Lower Richmond Properties 179-181 Lower Richmond Road Richmond TW9 4LN England

Full company profile for WOKING PROPERTIES (BROADMEAD) LIMITED (06690150), an active company based in Richmond, England. Incorporated 5 Sept 2008. Buying and selling of own 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£26.30k

Decreased by £106.00 (-0%)

Total Liabilities

£89.43k

Increased by £106.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

77%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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
Riaz ViraniDirectorBritishUnited Kingdom4630 Jan 2009Active

Shareholders

Shareholders (1)

Woking Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 20 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Zulfikarali Virani

Ceased 20 Sept 2022

Ceased

Group Structure

Group Structure

WOKING PROPERTIES (BROADMEAD) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

109 freehold 109 total
AddressTenurePrice PaidDate Added
Plot 18, Tannery Lane, Send, Woking GUILDFORD
Freehold-7 Jul 2009
Plot 70, Tannery Lane, Send, Woking GUILDFORD
Freehold-7 Jul 2009
Plot 62, Tannery Lane, Send, Woking GUILDFORD
Freehold-7 Jul 2009
Plot 95, Tannery Lane, Send, Woking GUILDFORD
Freehold-7 Jul 2009
Plot 2, Tannery Lane, Send, Woking GUILDFORD
Freehold-7 Jul 2009
Plot 18, Tannery Lane, Send, Woking
Freehold
Added 7 Jul 2009
District GUILDFORD
Plot 70, Tannery Lane, Send, Woking
Freehold
Added 7 Jul 2009
District GUILDFORD
Plot 62, Tannery Lane, Send, Woking
Freehold
Added 7 Jul 2009
District GUILDFORD
Plot 95, Tannery Lane, Send, Woking
Freehold
Added 7 Jul 2009
District GUILDFORD
Plot 2, Tannery Lane, Send, Woking
Freehold
Added 7 Jul 2009
District GUILDFORD

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Sept 2025Confirmation StatementConfirmation statement made on 4 Sept 2025 with no updates
6 Sept 2024Confirmation StatementConfirmation statement made on 5 Sept 2024 with no updates
13 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Oct 2023Confirmation StatementConfirmation statement made on 5 Sept 2023 with no updates
30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Sept 2025 Confirmation Statement

Confirmation statement made on 4 Sept 2025 with no updates

6 Sept 2024 Confirmation Statement

Confirmation statement made on 5 Sept 2024 with no updates

13 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

11 Oct 2023 Confirmation Statement

Confirmation statement made on 5 Sept 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Confirmation statement made on 4 Sept 2025 with no updates

9 months ago on 7 Sept 2025

Confirmation statement made on 5 Sept 2024 with no updates

1 years ago on 6 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 13 Aug 2024

Confirmation statement made on 5 Sept 2023 with no updates

2 years ago on 11 Oct 2023