BROADWICK HOLDINGS LIMITED

Active London
2 employees website.com
Creative, media and publishing
B

BROADWICK HOLDINGS LIMITED

Founded 27 May 2015 Active London, England 2 employees website.com
Creative, media and publishing
Accounts Submitted 29 Oct 2025 Next due 29 Mar 2027 10 months remaining
Confirmation Submitted 10 Jun 2025 Next due 10 Jun 2026 1 month remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 30 Water Street Canary Wharf London E14 5GX England

Email

info@example.com

Website

www.example.com

Full company profile for BROADWICK HOLDINGS LIMITED (09609611), an active creative, media and publishing company based in London, England. Incorporated 27 May 2015. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

12 Allotments 2,022,355,696 Shares £20.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 20182119,110,200£1.19m£0.01
3 Sept 201855,000,000£550k£0.01
29 Mar 20188,741,300£87k£0.01
15 Dec 2017100,000,000£1.00m£0.01
15 Dec 2017215,589,997£2.16m£0.01

Officers

Officers

1 active 2 resigned
Status
Gareth James CooperDirectorBritishEngland539 Aug 2019Active

Shareholders

Shareholders (1)

Broomco (4312) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Broomco (4312) Limited

United Kingdom

Active
Notified 9 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Global Live Limited

Ceased 9 Aug 2019

Ceased

Gareth James Cooper

Ceased 3 Apr 2019

Ceased

Group Structure

Group Structure

BROOMCO (4312) LIMITED united kingdom
BROADWICK HOLDINGS LIMITED Current Company
NINE POINT EIGHT united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
10 Jun 2025Confirmation StatementConfirmation statement made on 27 May 2025 with no updates
28 May 2025OfficersChange to director Mr Bradley Jay Thompson on 8 Jan 2024
8 Jan 2025AccountsAnnual accounts made up to 30 Jun 2024
1 Oct 2024AddressChange Registered Office Address Company With Date Old Address New Address
29 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

10 Jun 2025 Confirmation Statement

Confirmation statement made on 27 May 2025 with no updates

28 May 2025 Officers

Change to director Mr Bradley Jay Thompson on 8 Jan 2024

8 Jan 2025 Accounts

Annual accounts made up to 30 Jun 2024

1 Oct 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

6 months ago on 29 Oct 2025

Confirmation statement made on 27 May 2025 with no updates

10 months ago on 10 Jun 2025

Change to director Mr Bradley Jay Thompson on 8 Jan 2024

11 months ago on 28 May 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 8 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 1 Oct 2024