BROADROAD PROPERTIES LIMITED

Active Kesh

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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BROADROAD PROPERTIES LIMITED

Buying and selling of own real estate

Founded 3 May 2007 Active Kesh, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 12 Mar 2026 Next due 28 Feb 2026 3 months overdue
Confirmation Submitted 23 May 2025 Next due 14 May 2026 13 days overdue
Net assets £667K £19K 2025 year on year
Total assets £734K £3K 2025 year on year
Total Liabilities £67K £16K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Northern Bank House Main Street Kesh BT93 1TF

Full company profile for BROADROAD PROPERTIES LIMITED (NI064466), an active company based in Kesh, United Kingdom. Incorporated 3 May 2007. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£31.19k

Increased by £7.19k (+30%)

Net Assets

£666.70k

Decreased by £19.36k (-3%)

Total Liabilities

£67.46k

Increased by £16.46k (+32%)

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Increased by 2 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

1 active 2 resigned
Status
Samuel Leslie McnieceDirectorBritishNorthern Ireland6017 Nov 2009Active

Shareholders

Shareholders (15)

Keith Agnew Ruth Agnew
18.8%
3
John Allison Rosemary Allison
6.3%
1

Persons with Significant Control

Persons with Significant Control (6)

6 Active

David Albert Mahon

Irish

Active
Notified 3 May 2017
Residence Northern Ireland
DOB March 1956
Nature of Control
  • Significant Influence Or Control

Keith Mervyn Agnew

British

Active
Notified 3 May 2017
Residence Northern Ireland
DOB November 1968
Nature of Control
  • Significant Influence Or Control

Winston Frederick Phair

British

Active
Notified 3 May 2017
Residence Northern Ireland
DOB October 1948
Nature of Control
  • Significant Influence Or Control

William James Mcclelland

British

Active
Notified 3 May 2017
Residence Northern Ireland
DOB May 1960
Nature of Control
  • Significant Influence Or Control

Raymond Norman Hylands

British

Active
Notified 3 May 2017
Residence Northern Ireland
DOB September 1950
Nature of Control
  • Significant Influence Or Control

Samuel Leslie Mcniece

British

Active
Notified 3 May 2017
Residence Northern Ireland
DOB February 1966
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land on the west side of Market Street, Shipley, (BD18 3QB) BRADFORD
Leasehold-4 Aug 2009
land on the west side of Market Street, Shipley, (BD18 3QB)
Leasehold
Added 4 Aug 2009
District BRADFORD

Documents

Company Filings

DateCategoryDescriptionDocument
12 Mar 2026AccountsAnnual accounts made up to 31 May 2025
23 May 2025Confirmation StatementConfirmation statement made on 30 Apr 2025 with updates
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
30 Apr 2024Confirmation StatementConfirmation statement made on 30 Apr 2024 with no updates
26 Mar 2024AccountsAnnual accounts made up to 31 May 2023
12 Mar 2026 Accounts

Annual accounts made up to 31 May 2025

23 May 2025 Confirmation Statement

Confirmation statement made on 30 Apr 2025 with updates

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

30 Apr 2024 Confirmation Statement

Confirmation statement made on 30 Apr 2024 with no updates

26 Mar 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

2 months ago on 12 Mar 2026

Confirmation statement made on 30 Apr 2025 with updates

1 years ago on 23 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025

Confirmation statement made on 30 Apr 2024 with no updates

2 years ago on 30 Apr 2024

Annual accounts made up to 31 May 2023

2 years ago on 26 Mar 2024