BROADHEATH DEVELOPMENTS LIMITED

Active Altrincham

Financial intermediation not elsewhere classified

1 employees website.com
Financial intermediation not elsewhere classified
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BROADHEATH DEVELOPMENTS LIMITED

Financial intermediation not elsewhere classified

Founded 30 Jun 2020 Active Altrincham, United Kingdom 1 employees website.com
Financial intermediation not elsewhere classified

Previous Company Names

MBS OPCO LIMITED 30 Jun 2020 — 21 Jun 2022
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Jul 2025 Next due 14 Jul 2026 1 month remaining
Net assets £-179K £94K 2024 year on year
Total assets £436K £367K 2024 year on year
Total Liabilities £615K £273K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Peel House 30 The Downs Altrincham Cheshire WA14 2PX United Kingdom

Full company profile for BROADHEATH DEVELOPMENTS LIMITED (12708722), an active company based in Altrincham, United Kingdom. Incorporated 30 Jun 2020. Financial intermediation not elsewhere classified. 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 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£120.00

Net Assets

-£179.11k

Increased by £93.53k (+34%)

Total Liabilities

£615.31k

Increased by £272.98k (+80%)

Turnover

N/A

Employees

1

Debt Ratio

141%

Decreased by 350 (-71%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 1 resigned
Status
Lazare, Andrew JonathanDirectorBritishEngland4830 Jun 2020Active

Shareholders

Shareholders (1)

Broadheath Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 21 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mbs Holdco Limited

Ceased 21 Jun 2022

Ceased

Group Structure

Group Structure

BROADHEATH DEVELOPMENTS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
27 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
11 Jul 2024Confirmation StatementConfirmation statement made on 30 Jun 2024 with no updates
28 Sept 2023AccountsAnnual accounts made up to 31 Dec 2022
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

27 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

11 Jul 2024 Confirmation Statement

Confirmation statement made on 30 Jun 2024 with no updates

28 Sept 2023 Accounts

Annual accounts made up to 31 Dec 2022

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 30 Jun 2025 with no updates

10 months ago on 17 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 27 Sept 2024

Confirmation statement made on 30 Jun 2024 with no updates

1 years ago on 11 Jul 2024

Annual accounts made up to 31 Dec 2022

2 years ago on 28 Sept 2023