BROAD PEAK VENTURES II LIMITED

Dissolved London

Other service activities n.e.c.

1 employees website.com
Other service activities n.e.c.
B

BROAD PEAK VENTURES II LIMITED

Other service activities n.e.c.

Founded 29 Jan 2014 Dissolved London, England 1 employees website.com
Other service activities n.e.c.
Accounts Submitted 1 Jul 2024
Confirmation Submitted 2 Nov 2023 Next due 16 Nov 2024 19 months overdue
Net assets £4K £384K 2023 year on year
Total assets £6K £682K 2023 year on year
Total Liabilities £2K £298K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England

Full company profile for BROAD PEAK VENTURES II LIMITED (08866338), a dissolved company based in London, England. Incorporated 29 Jan 2014. Other service activities n.e.c.. 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

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£3.66k

Decreased by £384.44k (-99%)

Total Liabilities

£2.47k

Decreased by £297.88k (-99%)

Turnover

N/A

Employees

1

Debt Ratio

40%

Decreased by 4 (-9%)

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

1 active
Status
Ross Wilson AllonbyDirectorBritishEngland4929 Jan 2014Active

Shareholders

Shareholders (2)

Reel Point Capital Ltd
100.0%
1
Ross Wilson Allonby
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ross Wilson Allonby

British

Active
Notified 1 Jul 2016
Residence United Kingdom
DOB January 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2024GazetteGazette Dissolved Voluntary
23 Jul 2024GazetteGazette Notice Voluntary
10 Jul 2024DissolutionDissolution Application Strike Off Company
1 Jul 2024AccountsAnnual accounts made up to 31 Jan 2024
2 Nov 2023Confirmation StatementConfirmation statement made on 2 Nov 2023 with updates
8 Oct 2024 Gazette

Gazette Dissolved Voluntary

23 Jul 2024 Gazette

Gazette Notice Voluntary

10 Jul 2024 Dissolution

Dissolution Application Strike Off Company

1 Jul 2024 Accounts

Annual accounts made up to 31 Jan 2024

2 Nov 2023 Confirmation Statement

Confirmation statement made on 2 Nov 2023 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 8 Oct 2024

Gazette Notice Voluntary

1 years ago on 23 Jul 2024

Dissolution Application Strike Off Company

1 years ago on 10 Jul 2024

Annual accounts made up to 31 Jan 2024

1 years ago on 1 Jul 2024

Confirmation statement made on 2 Nov 2023 with updates

2 years ago on 2 Nov 2023