BROOMFIELDS LEGAL SERVICES LIMITED

Active Lutterworth

Dormant Company

0 employees website.com
Dormant Company
B

BROOMFIELDS LEGAL SERVICES LIMITED

Dormant Company

Founded 25 Jul 2015 Active Lutterworth, England 0 employees website.com
Dormant Company
Accounts Submitted 4 Mar 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 1 Aug 2025 Next due 8 Aug 2026 2 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 St John's Business Park Rugby Road Lutterworth Leicestershire LE17 4HB England

Full company profile for BROOMFIELDS LEGAL SERVICES LIMITED (09702917), an active company based in Lutterworth, England. Incorporated 25 Jul 2015. Dormant Company. 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 Aug → 31 Jul 2025
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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
Duncan Broomfield PlesterDirectorBritishEngland7125 Jul 2015Active
Katherine Ann BurtonDirectorBritishEngland5625 Jul 2015Active
Mark John AndersonDirectorBritishEngland4325 Jul 2015Active

Shareholders

Shareholders (3)

Duncan Broomfield Plester
50.0%
Mark John Anderson
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mark John Anderson

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1983
Nature of Control
  • Right To Appoint And Remove Directors

Duncan Broomfield Plester

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Katherine Ann Burton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1970
Nature of Control
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026AccountsAnnual accounts made up to 31 Jul 2025
27 Feb 2026Persons With Significant ControlChange to Mrs Katherine Burton as a person with significant control on 27 Feb 2026
1 Aug 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with no updates
20 Mar 2025AccountsAnnual accounts made up to 31 Jul 2024
25 Jul 2024Confirmation StatementConfirmation statement made on 25 Jul 2024 with no updates
4 Mar 2026 Accounts

Annual accounts made up to 31 Jul 2025

27 Feb 2026 Persons With Significant Control

Change to Mrs Katherine Burton as a person with significant control on 27 Feb 2026

1 Aug 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with no updates

20 Mar 2025 Accounts

Annual accounts made up to 31 Jul 2024

25 Jul 2024 Confirmation Statement

Confirmation statement made on 25 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 months ago on 4 Mar 2026

Change to Mrs Katherine Burton as a person with significant control on 27 Feb 2026

3 months ago on 27 Feb 2026

Confirmation statement made on 25 Jul 2025 with no updates

10 months ago on 1 Aug 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 20 Mar 2025

Confirmation statement made on 25 Jul 2024 with no updates

1 years ago on 25 Jul 2024