BROAD LANE PROPERTIES LIMITED

Active London
0 employees website.com
B

BROAD LANE PROPERTIES LIMITED

Founded 27 May 2021 Active London, England 0 employees website.com
Accounts Submitted 27 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 27 May 2025 Next due 9 Jun 2026 1 month remaining
Net assets £27K £22K 2024 year on year
Total assets £2M £9K 2024 year on year
Total Liabilities £2M £13K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

115 Craven Park Road London N15 6BL England

Full company profile for BROAD LANE PROPERTIES LIMITED (13425313), an active company based in London, England. Incorporated 27 May 2021. 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 (2022–2024)

Cash in Bank

£100.00

Net Assets

£27.26k

Increased by £21.64k (+385%)

Total Liabilities

£1.96M

Decreased by £12.87k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Decreased by 1 (-1%)

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

Officers

Officers

2 active
Status
Jacob SchreiberDirectorBritishEngland5222 Jul 2022Active
Mordechai GrossDirectorBritishUnited Kingdom3827 May 2021Active

Shareholders

Shareholders (3)

Newham Investments Limited
50.0%
Midos Ms Limited
25.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 18 Jun 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mordechai Gross

Ceased 18 Jun 2021

Ceased

Group Structure

Group Structure

BROAD LANE PROPERTIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the East side of Broad Lane, London HARINGEY
Freehold-11 Aug 2021
Land on the East side of Broad Lane, London
Freehold
Added 11 Aug 2021
District HARINGEY

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
27 May 2025Confirmation StatementConfirmation statement made on 26 May 2025 with updates
25 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
7 Jun 2024Confirmation StatementConfirmation statement made on 26 May 2024 with no updates
30 May 2023Confirmation StatementConfirmation statement made on 26 May 2023 with no updates
27 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

27 May 2025 Confirmation Statement

Confirmation statement made on 26 May 2025 with updates

25 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

7 Jun 2024 Confirmation Statement

Confirmation statement made on 26 May 2024 with no updates

30 May 2023 Confirmation Statement

Confirmation statement made on 26 May 2023 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2024

9 months ago on 27 Jul 2025

Confirmation statement made on 26 May 2025 with updates

11 months ago on 27 May 2025

Annual accounts made up to 31 Oct 2023

1 years ago on 25 Jul 2024

Confirmation statement made on 26 May 2024 with no updates

1 years ago on 7 Jun 2024

Confirmation statement made on 26 May 2023 with no updates

2 years ago on 30 May 2023