BROCCOLI HOLDINGS LIMITED

08991673
Active Farnham

Activities of head offices

0 employees website.com
Activities of head offices
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BROCCOLI HOLDINGS LIMITED

08991673

Activities of head offices

Founded 10 Apr 2014 Active Farnham, England 0 employees website.com
Activities of head offices

Previous Company Names

ECO (TURNERS) HOLDINGS LIMITED 10 Apr 2014 — 7 Dec 2016
Accounts Submitted 30 Jun 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 9 months remaining
Net assets £-19K £15K 2024 year on year
Total assets £50 £0 2024 year on year
Total Liabilities £19K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 Finns Business Park Bowenhurst Lane Crondall Farnham GU10 5RP England

Full company profile for BROCCOLI HOLDINGS LIMITED (08991673), an active company based in Farnham, England. Incorporated 10 Apr 2014. Activities of head offices. 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 Jul → 30 Jun 2024
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£19.33k

Decreased by £15.10k (-357%)

Total Liabilities

£19.38k

Increased by £15.10k (+353%)

Turnover

N/A

Employees

N/A

Debt Ratio

38760%

Increased by 30200 (+353%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun 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

2 Allotments 100 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Apr 201440£0£0
10 Apr 201460£0£0

Officers

Officers

2 active 1 resigned
Status
Smith, Neil GraemeDirectorBritishEngland5728 Nov 2016Active
Smith, Sherene MelindaDirectorBritishEngland5328 Nov 2016Active

Shareholders

Shareholders (2)

Neil Graeme Smith
50.0%
Sherene Melinda Smith
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Sherene Melinda Smith

British

Active
Notified 28 Nov 2016
Residence England
DOB August 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Neil Graeme Smith

British

Active
Notified 28 Nov 2016
Residence England
DOB January 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mari Scholes

Ceased 28 Nov 2016

Ceased

Group Structure

Group Structure

BROCCOLI HOLDINGS LIMITED Current Company
BAMBO LTD united kingdom
FOURTEEN BLUE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Jun 2024
28 Apr 2025Confirmation StatementConfirmation statement made on 27 Apr 2025 with no updates
29 Apr 2024Confirmation StatementConfirmation statement made on 27 Apr 2024 with no updates
26 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
31 Mar 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Jun 2024

28 Apr 2025 Confirmation Statement

Confirmation statement made on 27 Apr 2025 with no updates

29 Apr 2024 Confirmation Statement

Confirmation statement made on 27 Apr 2024 with no updates

26 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

2 months ago on 31 Mar 2026

Annual accounts made up to 30 Jun 2024

12 months ago on 30 Jun 2025

Confirmation statement made on 27 Apr 2025 with no updates

1 years ago on 28 Apr 2025

Confirmation statement made on 27 Apr 2024 with no updates

2 years ago on 29 Apr 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 26 Mar 2024