BROADLANDS FINANCE LIMITED

Active Chatham

Activities of mortgage finance companies

0 employees website.com
Activities of mortgage finance companies
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BROADLANDS FINANCE LIMITED

Activities of mortgage finance companies

Founded 9 Jul 2009 Active Chatham, United Kingdom 0 employees website.com
Activities of mortgage finance companies

Previous Company Names

EXACT CREDIT ANALYSIS LIMITED 9 Jul 2009 — 19 Apr 2011
EXACT CREDIT ANALYSIS LIMITED 9 Jul 2009 — 19 Apr 2011
Accounts Due 30 Dec 2025 5 months overdue
Confirmation Submitted 9 Jul 2025 Next due 23 Jul 2026 2 months remaining
Net assets £25M £3M 2023 year on year
Total assets £130M £27M 2023 year on year
Total Liabilities £105M £30M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Osb House Quayside Chatham Maritime Chatham ME4 4QZ United Kingdom

Full company profile for BROADLANDS FINANCE LIMITED (06957973), an active company based in Chatham, United Kingdom. Incorporated 9 Jul 2009. Activities of mortgage finance companies. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£10.74M

Increased by £470.00k (+5%)

Net Assets

£25.18M

Increased by £3.40M (+16%)

Total Liabilities

£104.75M

Decreased by £30.27M (-22%)

Turnover

£5.04M

Decreased by £2.21M (-31%)

Employees

N/A

Debt Ratio

81%

Decreased by 5 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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)

Charter Court Financial Services Group Plc
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,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

OSB GROUP PLC united kingdom
ONESAVINGS BANK PLC united kingdom
CCFSG HOLDINGS LIMITED united kingdom
BROADLANDS FINANCE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025GazetteGazette Notice Voluntary
3 Nov 2025DissolutionDissolution Application Strike Off Company
9 Jul 2025Confirmation StatementConfirmation statement made on 9 Jul 2025 with no updates
30 Jun 2025Persons With Significant ControlChange to Ccfsg Holdings Limited as a person with significant control on 27 Jun 2025
30 Jun 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Nov 2025 Gazette

Gazette Notice Voluntary

3 Nov 2025 Dissolution

Dissolution Application Strike Off Company

9 Jul 2025 Confirmation Statement

Confirmation statement made on 9 Jul 2025 with no updates

30 Jun 2025 Persons With Significant Control

Change to Ccfsg Holdings Limited as a person with significant control on 27 Jun 2025

30 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Notice Voluntary

6 months ago on 11 Nov 2025

Dissolution Application Strike Off Company

6 months ago on 3 Nov 2025

Confirmation statement made on 9 Jul 2025 with no updates

10 months ago on 9 Jul 2025

Change to Ccfsg Holdings Limited as a person with significant control on 27 Jun 2025

10 months ago on 30 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

10 months ago on 30 Jun 2025