112 BROOMWOOD ROAD LTD

Active London

Residents property management

0 employees website.com
Residents property management
1

112 BROOMWOOD ROAD LTD

Residents property management

Founded 14 Jul 2021 Active London, Greater London, England 0 employees website.com
Residents property management
Accounts Submitted 5 Aug 2025 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 14 Jul 2025 Next due 27 Jul 2026 1 month remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

112a Broomwood Road London, Greater London England SW11 6LA England

Full company profile for 112 BROOMWOOD ROAD LTD (13510052), an active company based in London, Greater London, England. Incorporated 14 Jul 2021. Residents property management. 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 dormant
Next accounts 31 Jul 2026
Due by 30 Apr 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£1.00

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
James Keniston-cooperDirectorBritishUnited Kingdom4412 Sept 2024Active
Mark David Hanley-browneDirectorBritishEngland6414 Jul 2021Active
Rachael Venus Hanley-browneDirectorBritishEngland6126 Jun 2023Active

Shareholders

Shareholders (1)

Mark David Hanley-brown
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark David Hanley-browne

British

Active
Notified 14 Jul 2021
Residence England
DOB October 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
112A and 112B Broomwood Road, London (SW11 6LA) WANDSWORTH
Freehold£35,0007 Mar 2022
112A and 112B Broomwood Road, London (SW11 6LA)
Freehold £35,000
Added 7 Mar 2022
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
5 Aug 2025AccountsAnnual accounts made up to 31 Jul 2025
14 Jul 2025Confirmation StatementConfirmation statement made on 13 Jul 2025 with no updates
12 Sept 2024OfficersAppointment of Mr James Keniston-Cooper as director on 12 Sept 2024
14 Aug 2024AccountsAnnual accounts made up to 31 Jul 2024
15 Jul 2024Confirmation StatementConfirmation statement made on 13 Jul 2024 with no updates
5 Aug 2025 Accounts

Annual accounts made up to 31 Jul 2025

14 Jul 2025 Confirmation Statement

Confirmation statement made on 13 Jul 2025 with no updates

12 Sept 2024 Officers

Appointment of Mr James Keniston-Cooper as director on 12 Sept 2024

14 Aug 2024 Accounts

Annual accounts made up to 31 Jul 2024

15 Jul 2024 Confirmation Statement

Confirmation statement made on 13 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

9 months ago on 5 Aug 2025

Confirmation statement made on 13 Jul 2025 with no updates

10 months ago on 14 Jul 2025

Appointment of Mr James Keniston-Cooper as director on 12 Sept 2024

1 years ago on 12 Sept 2024

Annual accounts made up to 31 Jul 2024

1 years ago on 14 Aug 2024

Confirmation statement made on 13 Jul 2024 with no updates

1 years ago on 15 Jul 2024