BROADOAK SYSTEMS LIMITED
Activities of head offices
BROADOAK SYSTEMS LIMITED
Activities of head offices
Contact & Details
Contact
Registered Address
Egginton Road Hilton Derby Derbyshire DE65 5FJ
Full company profile for BROADOAK SYSTEMS LIMITED (07034815), an active property, infrastructure and construction company based in Derby, United Kingdom. Incorporated 30 Sept 2009. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£985.39k
Net Assets
£2.87M
Total Liabilities
£9.28M
Turnover
£42.88M
Employees
75
Debt Ratio
76%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Fitzgerald Broderick | Director | British | United Kingdom | 1 Mar 2021 | Active |
| Samantha Claire Heap | Director | British | United Kingdom | 1 Mar 2021 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (1)
Samantha Claire Heap
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Donald Keith Amott
Ceased 17 Oct 2024
Donald Keith Amott
Ceased 17 Oct 2024
Samantha Claire Heap
Ceased 17 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2026 | Resolution | Resolutions | |
| 22 Dec 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 30 Sept 2025 | Confirmation Statement | Confirmation statement made on 30 Sept 2025 with updates | |
| 29 Jul 2025 | Persons With Significant Control | Samantha Claire Heap notified as a person with significant control | |
| 29 Jul 2025 | Persons With Significant Control | Cessation of Donald Keith Amott as a person with significant control on 17 Oct 2024 |
Resolutions
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 30 Sept 2025 with updates
Samantha Claire Heap notified as a person with significant control
Cessation of Donald Keith Amott as a person with significant control on 17 Oct 2024
Recent Activity
Latest Activity
Resolutions
4 days ago on 4 Jun 2026
Annual accounts made up to 31 Dec 2024
5 months ago on 22 Dec 2025
Confirmation statement made on 30 Sept 2025 with updates
8 months ago on 30 Sept 2025
Samantha Claire Heap notified as a person with significant control
10 months ago on 29 Jul 2025
Cessation of Donald Keith Amott as a person with significant control on 17 Oct 2024
10 months ago on 29 Jul 2025