BROAD PEAK VENTURES I LIMITED

Active London

Other service activities n.e.c.

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

BROAD PEAK VENTURES I LIMITED

Other service activities n.e.c.

Founded 29 Jan 2014 Active London, England 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 15 Apr 2026 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 30 Oct 2025 Next due 13 Nov 2026 6 months remaining
Net assets £622K £28K 2024 year on year
Total assets £806K £31K 2024 year on year
Total Liabilities £184K £3K 2024 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 I LIMITED (08866435), an active 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 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

£622.12k

Increased by £27.79k (+5%)

Total Liabilities

£183.71k

Increased by £2.90k (+2%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

23%

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

1 active
Status
Allonby, Ross WilsonDirectorBritishEngland4929 Jan 2014Active

Shareholders

Shareholders (1)

Reel Point Capital Ltd
100.0%

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
12 May 2026GazetteGazette Notice Voluntary
30 Apr 2026DissolutionDissolution Application Strike Off Company
15 Apr 2026AccountsAnnual accounts made up to 31 Jan 2026
3 Nov 2025AccountsAnnual accounts made up to 31 Jan 2025
30 Oct 2025Confirmation StatementConfirmation statement made on 30 Oct 2025 with no updates
12 May 2026 Gazette

Gazette Notice Voluntary

30 Apr 2026 Dissolution

Dissolution Application Strike Off Company

15 Apr 2026 Accounts

Annual accounts made up to 31 Jan 2026

3 Nov 2025 Accounts

Annual accounts made up to 31 Jan 2025

30 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Oct 2025 with no updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

1 days ago on 12 May 2026

Dissolution Application Strike Off Company

1 weeks ago on 30 Apr 2026

Annual accounts made up to 31 Jan 2026

4 weeks ago on 15 Apr 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 3 Nov 2025

Confirmation statement made on 30 Oct 2025 with no updates

6 months ago on 30 Oct 2025