BROAD STREET MALL TRADING LTD

14952924
Active London

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
B

BROAD STREET MALL TRADING LTD

14952924

Other service activities n.e.c.

Founded 22 Jun 2023 Active London, United Kingdom 0 employees website.com
Other service activities n.e.c.
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Jul 2025 Next due 5 Jul 2026 20 days remaining
Net assets £-38K
Total assets £10M
Total Liabilities £10M
Charges None No charges registered

Contact & Details

Contact

Registered Address

8 Bishopsgate London EC2N 4BQ

Full company profile for BROAD STREET MALL TRADING LTD (14952924), an active company based in London, United Kingdom. Incorporated 22 Jun 2023. Other service activities n.e.c.. 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 Jul → 30 Jun 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2024–2024)

Cash in Bank

N/A

Net Assets

-£38.43k

Total Liabilities

£10.33M

Turnover

£180.30k

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Charles Nicholas RoyleDirectorBritishUnited Kingdom4322 Jun 2023Active
Louise Joanne StaniforthDirectorBritishUnited Kingdom5122 Jun 2023Active
Nicholas Paul WinsleyDirectorBritishUnited Kingdom4822 Jun 2023Active

Shareholders

Shareholders (1)

Aew Uk General Partner Ii Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Jun 2023
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

BROAD STREET MALL TRADING LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025AccountsAnnual accounts filed
2 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
2 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
2 Jul 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with no updates
2 Sept 2025 Accounts

Annual accounts filed

2 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts filed

9 months ago on 2 Sept 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 2 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 2 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 2 Sept 2025

Confirmation statement made on 21 Jun 2025 with no updates

11 months ago on 2 Jul 2025