BROADHARBOUR CAPITAL LIMITED

Active Poole

Activities of head offices

1 employees website.com
Activities of head offices
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BROADHARBOUR CAPITAL LIMITED

Activities of head offices

Founded 27 Feb 2024 Active Poole, United Kingdom 1 employees website.com
Activities of head offices

Previous Company Names

ABSANKA REAL ESTATE LIMITED 27 Feb 2024 — 4 Nov 2024
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 23 May 2025 Next due 6 Jun 2026 1 month remaining
Net assets £-899
Total assets £63K
Total Liabilities £64K
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Certius Professional Services Business Centre Sovereign Park Business Park Poole BH15 3TB United Kingdom

Full company profile for BROADHARBOUR CAPITAL LIMITED (15524414), an active company based in Poole, United Kingdom. Incorporated 27 Feb 2024. Activities of head offices. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£899.00

Total Liabilities

£64.35k

Turnover

N/A

Employees

1

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec 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

2 active
Status
Absanka Group LimitedCorporate-directorUnited KingdomUnknown31 May 2024Active
Timothy James Ian MeanockDirectorBritishSweden4727 Feb 2024Active

Shareholders

Shareholders (1)

Absanka Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Absanka Group Limited

United Kingdom

Active
Notified 27 Feb 2024
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

ABSANKA GROUP LIMITED united kingdom
BROADHARBOUR CAPITAL LIMITED Current Company
KIAR HOLDINGS LIMITED united kingdom
RISEHEM GROUP LIMITED united kingdom
ABTM3 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
23 May 2025Confirmation StatementConfirmation statement made on 23 May 2025 with updates
28 Mar 2025Confirmation StatementConfirmation statement made on 26 Feb 2025 with no updates
4 Nov 2024Change Of NameCertificate Change Of Name Company
12 Jun 2024OfficersAppointment of Absanka Group Limited as director on 31 May 2024
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 May 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with updates

28 Mar 2025 Confirmation Statement

Confirmation statement made on 26 Feb 2025 with no updates

4 Nov 2024 Change Of Name

Certificate Change Of Name Company

12 Jun 2024 Officers

Appointment of Absanka Group Limited as director on 31 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 23 May 2025 with updates

11 months ago on 23 May 2025

Confirmation statement made on 26 Feb 2025 with no updates

1 years ago on 28 Mar 2025

Certificate Change Of Name Company

1 years ago on 4 Nov 2024

Appointment of Absanka Group Limited as director on 31 May 2024

1 years ago on 12 Jun 2024