BROAD GREEN SOLUTIONS LIMITED

Active United Kingdom

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BROAD GREEN SOLUTIONS LIMITED

Other business support service activities n.e.c.

Founded 25 Mar 2014 Active United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 18 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 20 Apr 2026 Next due 8 Apr 2027 11 months remaining
Net assets £265K £36K 2024 year on year
Total assets £275K £29K 2024 year on year
Total Liabilities £10K £7K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for BROAD GREEN SOLUTIONS LIMITED (08957646), an active company based in United Kingdom. Incorporated 25 Mar 2014. Other business support 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

£2.96k

Decreased by £4.23k (-59%)

Net Assets

£264.62k

Increased by £35.59k (+16%)

Total Liabilities

£10.33k

Decreased by £6.97k (-40%)

Turnover

N/A

Employees

N/A

Debt Ratio

4%

Decreased by 3 (-43%)

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

3 active
Status
Payne, Julian AntonyDirectorBritishEngland6525 Mar 2014Active
Payne, Sophie LouiseDirectorBritishUnited Arab Emirates3428 Mar 2021Active
Posner, Katie HelenDirectorBritishEngland3428 Mar 2021Active

Shareholders

Shareholders (2)

Teresa Julie Payne
100.0%
10
Julian Antony Payne
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Julian Antony Payne

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mrs Teresa Julie Payne

British

Active
Notified 6 Apr 2024
Residence United Kingdom
DOB September 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr Julian Antony Payne

Ceased 6 Apr 2024

Ceased

Group Structure

Group Structure

BROAD GREEN SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Apr 2026Persons With Significant ControlTeresa Julie Payne notified as a person with significant control
20 Apr 2026Persons With Significant ControlCessation of Julian Antony Payne as a person with significant control on 6 Apr 2024
20 Apr 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with updates
18 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Oct 2025OfficersChange to director Miss Katie Helen Payne on 16 May 2024
20 Apr 2026 Persons With Significant Control

Teresa Julie Payne notified as a person with significant control

20 Apr 2026 Persons With Significant Control

Cessation of Julian Antony Payne as a person with significant control on 6 Apr 2024

20 Apr 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with updates

18 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Oct 2025 Officers

Change to director Miss Katie Helen Payne on 16 May 2024

Recent Activity

Latest Activity

Teresa Julie Payne notified as a person with significant control

1 weeks ago on 20 Apr 2026

Cessation of Julian Antony Payne as a person with significant control on 6 Apr 2024

1 weeks ago on 20 Apr 2026

Confirmation statement made on 25 Mar 2026 with updates

1 weeks ago on 20 Apr 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 18 Nov 2025

Change to director Miss Katie Helen Payne on 16 May 2024

6 months ago on 24 Oct 2025