BROUGHTON ESTATES LIMITED

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
B

BROUGHTON ESTATES LIMITED

Other letting and operating of own or leased real estate

Founded 2 Nov 2020 Active London, United Kingdom 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 4 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 27 Jan 2026 Next due 31 Jan 2027 8 months remaining
Net assets £6K £6K 2024 year on year
Total assets £3M £3M 2024 year on year
Total Liabilities £3M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

2 Leman Street London E1W 9US United Kingdom

Full company profile for BROUGHTON ESTATES LIMITED (12989339), an active company based in London, United Kingdom. Incorporated 2 Nov 2020. Other letting and operating of own or leased real estate. 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 (2021–2024)

Cash in Bank

£46.43k

Net Assets

£6.09k

Increased by £5.79k (+1932%)

Total Liabilities

£2.88M

Turnover

N/A

Employees

3

Debt Ratio

100%

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 50,000 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Aug 202410,000£0£0
16 Aug 202420,000£0£0
2 Aug 202220,000£200£0.01

Officers

Officers

2 active 1 resigned
Status
Ben MasonDirectorBritishUnited Kingdom517 Jul 2022Active
Rodney Broughton ThompsonDirectorBritishUnited Kingdom782 Nov 2020Active

Shareholders

Shareholders (3)

Rodney Broughton Thompson
33.3%
20,000
Ben Mason
33.3%
20,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Mr Benjamin Mason

British

Active
Notified 2 Aug 2022
Residence United Kingdom
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Rodney Broughton Thompson

British

Active
Notified 8 Dec 2023
Residence United Kingdom
DOB November 1947
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sam Ashwell

British

Active
Notified 2 Aug 2022
Residence United Kingdom
DOB May 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Rbt Estates Limited

Ceased 8 Dec 2023

Ceased

Fiona Margaret Thompson

Ceased 21 Jul 2022

Ceased

Rodney Broughton Thompson

Ceased 21 Jul 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
25 Corsham Street, London (N1 6DR) HACKNEY
Freehold£3,120,0001 Aug 2024
25 Corsham Street, London (N1 6DR)
Freehold £3,120,000
Added 1 Aug 2024
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with no updates
4 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Aug 2025ResolutionResolutions
28 Jul 2025ResolutionResolutions
8 May 2025Confirmation StatementConfirmation statement made on 17 Jan 2025 with updates
27 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with no updates

4 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Aug 2025 Resolution

Resolutions

28 Jul 2025 Resolution

Resolutions

8 May 2025 Confirmation Statement

Confirmation statement made on 17 Jan 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Jan 2026 with no updates

3 months ago on 27 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 4 Dec 2025

Resolutions

9 months ago on 4 Aug 2025

Resolutions

9 months ago on 28 Jul 2025

Confirmation statement made on 17 Jan 2025 with updates

12 months ago on 8 May 2025