BROADPEN LIMITED

Active Weybridge

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BROADPEN LIMITED

Other letting and operating of own or leased real estate

Founded 12 Mar 2012 Active Weybridge, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 25 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Mar 2026 Next due 26 Mar 2027 10 months remaining
Net assets £21K £7K 2024 year on year
Total assets £219K £9K 2024 year on year
Total Liabilities £198K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Rectory Church Street Weybridge Surrey KT13 8DE England

Full company profile for BROADPEN LIMITED (07985542), an active company based in Weybridge, England. Incorporated 12 Mar 2012. Other letting and operating of own or leased 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 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£20.91k

Increased by £7.26k (+53%)

Total Liabilities

£198.20k

Increased by £1.85k (+1%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

90%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 active
Status
Flavelle, Patricia BernadetteDirectorBritishEngland6812 Mar 2012Active
Flavelle, Robert PeterDirectorBritishEngland6912 Mar 2012Active

Shareholders

Shareholders (2)

Robert Peter Flavelle
50.0%
Patricia Bernadette Flavelle
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Patricia Bernadette Flavelle

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert Peter Flavelle

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mrs Patricia Bernadette Flavelle

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Robert Peter Flavelle

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
150 Selsdon Road, South Croydon (CR2 6PG) CROYDON
Freehold-6 Jul 2012
150 Selsdon Road, South Croydon (CR2 6PG)
Freehold
Added 6 Jul 2012
District CROYDON

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 12 Mar 2026 with no updates
26 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
13 Mar 2025Confirmation StatementConfirmation statement made on 12 Mar 2025 with no updates
20 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
24 Mar 2026 Confirmation Statement

Confirmation statement made on 12 Mar 2026 with no updates

26 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

25 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

13 Mar 2025 Confirmation Statement

Confirmation statement made on 12 Mar 2025 with no updates

20 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 12 Mar 2026 with no updates

1 months ago on 24 Mar 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 26 Sept 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 25 Sept 2025

Confirmation statement made on 12 Mar 2025 with no updates

1 years ago on 13 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 20 Nov 2024