BROADGATE CONSORTIUM LIMITED

Dissolved Hornchurch

Activities of insurance agents and brokers

0 employees website.com
Activities of insurance agents and brokers
B

BROADGATE CONSORTIUM LIMITED

Activities of insurance agents and brokers

Founded 6 Apr 2011 Dissolved Hornchurch, England 0 employees website.com
Activities of insurance agents and brokers
Accounts Submitted 23 Feb 2023
Confirmation Submitted 24 Oct 2022 Next due 20 Apr 2023 39 months overdue
Net assets £19K £81 2022 year on year
Total assets £27K £3K 2022 year on year
Total Liabilities £8K £3K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Spectrum House 2b Suttons Lane Hornchurch Essex RM12 6RJ England

Website

www.example.com

Full company profile for BROADGATE CONSORTIUM LIMITED (07594601), a dissolved company based in Hornchurch, England. Incorporated 6 Apr 2011. Activities of insurance agents and brokers. 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 May → 30 Apr 2022
Type total-exemption-full
Next accounts
Due by

Balance Sheet & P&L (2013–2022)

Cash in Bank

£293.00

Decreased by £4.07k (-93%)

Net Assets

£19.01k

Decreased by £81.00 (-0%)

Total Liabilities

£7.72k

Decreased by £2.95k (-28%)

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Decreased by 7 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Apr Year End
2021
30 Apr 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

1 Allotment 2,000 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 20122,000£2k£2k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

John Derry-collins
57.5%
1,207
Lhi Holdings Limited
30.0%
630

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Derry-collins

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1939
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2023GazetteGazette Dissolved Compulsory
27 Jun 2023GazetteGazette Notice Compulsory
23 Feb 2023AccountsAnnual accounts made up to 30 Apr 2022
24 Oct 2022Confirmation StatementConfirmation statement made on 6 Apr 2022 with no updates
24 Oct 2022OfficersTermination of John Derry-Collins as director on 10 Feb 2022
12 Sept 2023 Gazette

Gazette Dissolved Compulsory

27 Jun 2023 Gazette

Gazette Notice Compulsory

23 Feb 2023 Accounts

Annual accounts made up to 30 Apr 2022

24 Oct 2022 Confirmation Statement

Confirmation statement made on 6 Apr 2022 with no updates

24 Oct 2022 Officers

Termination of John Derry-Collins as director on 10 Feb 2022

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 12 Sept 2023

Gazette Notice Compulsory

2 years ago on 27 Jun 2023

Annual accounts made up to 30 Apr 2022

3 years ago on 23 Feb 2023

Confirmation statement made on 6 Apr 2022 with no updates

3 years ago on 24 Oct 2022

Termination of John Derry-Collins as director on 10 Feb 2022

3 years ago on 24 Oct 2022