BROADHURST INVESTMENTS LTD

Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
B

BROADHURST INVESTMENTS LTD

Buying and selling of own real estate

Founded 6 Jan 2021 Active London, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 16 Dec 2025 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 24 Feb 2026 Next due 19 Jan 2027 8 months remaining
Net assets £-367K £31K 2025 year on year
Total assets £25K £2M 2025 year on year
Total Liabilities £392K £2M 2025 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ United Kingdom

Full company profile for BROADHURST INVESTMENTS LTD (13115941), an active company based in London, United Kingdom. Incorporated 6 Jan 2021. Buying and selling of own 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Net Assets

-£366.71k

Increased by £31.39k (+8%)

Total Liabilities

£392.05k

Decreased by £1.54M (-80%)

Turnover

N/A

Employees

2

Debt Ratio

1547%

Increased by 1421 (+1128%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Oct 202299£99£1

Officers

Officers

2 active
Status
Banner, Frank GeorgeDirectorBritishUnited Kingdom7030 Oct 2022Active
Thukral, RamanDirectorBritishEngland576 Jan 2021Active

Shareholders

Shareholders (3)

Ssl Burnham Limited
60.0%
Jetstarted Ltd
20.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ssl Burnham Limited

United Kingdom

Active
Notified 30 Oct 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Raman Thukral

Ceased 30 Oct 2022

Ceased
Ceased

Group Structure

Group Structure

SSL BURNHAM LIMITED united kingdom
BROADHURST INVESTMENTS LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Caister House Garage, Roman Way, London (N7 8XL) ISLINGTON
Leasehold£790,00020 Dec 2022
Caister House Garage, Roman Way, London (N7 8XL)
Leasehold £790,000
Added 20 Dec 2022
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026Confirmation StatementConfirmation statement made on 5 Jan 2026 with no updates
16 Dec 2025AccountsAnnual accounts made up to 31 Jul 2025
5 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
28 Feb 2025Confirmation StatementConfirmation statement made on 5 Jan 2025 with no updates
29 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
24 Feb 2026 Confirmation Statement

Confirmation statement made on 5 Jan 2026 with no updates

16 Dec 2025 Accounts

Annual accounts made up to 31 Jul 2025

5 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

28 Feb 2025 Confirmation Statement

Confirmation statement made on 5 Jan 2025 with no updates

29 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Jan 2026 with no updates

2 months ago on 24 Feb 2026

Annual accounts made up to 31 Jul 2025

4 months ago on 16 Dec 2025

Annual accounts made up to 31 Jan 2025

8 months ago on 5 Sept 2025

Confirmation statement made on 5 Jan 2025 with no updates

1 years ago on 28 Feb 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 29 Oct 2024