BROADFORD HOUSE LIMITED

Active Aberdeen

Hotels and similar accommodation

6 employees website.com
Lifestyle and entertainment Hotels and similar accommodation
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BROADFORD HOUSE LIMITED

Hotels and similar accommodation

Founded 13 Aug 2014 Active Aberdeen, United Kingdom 6 employees website.com
Lifestyle and entertainment Hotels and similar accommodation

Previous Company Names

WRAPP & CO TRADING LIMITED 13 Aug 2014 — 17 Mar 2015
Accounts Submitted 28 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £13K £2K 2024 year on year
Total assets £299K £28K 2024 year on year
Total Liabilities £285K £31K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

19 Adelphi Aberdeen Aberdeenshire AB11 5BL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROADFORD HOUSE LIMITED (SC484284), an active lifestyle and entertainment company based in Aberdeen, United Kingdom. Incorporated 13 Aug 2014. Hotels and similar accommodation. 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 (2015–2024)

Cash in Bank

£28.01k

Increased by £3.17k (+13%)

Net Assets

£13.29k

Increased by £2.13k (+19%)

Total Liabilities

£285.44k

Decreased by £30.56k (-10%)

Turnover

N/A

Employees

6

Debt Ratio

96%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 90 Shares £15 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 202475£0£0
31 May 202415£15£1

Officers

Officers

1 active
Status
Robert KeaneDirectorIrishScotland7013 Aug 2014Active

Shareholders

Shareholders (2)

Robert Keane
85.0%
85
Waverley Watson Limited
15.0%
15

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Robert Keane

Irish

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
11 Aug 2025Confirmation StatementConfirmation statement made on 11 Aug 2025 with no updates
28 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
10 Sept 2024Confirmation StatementConfirmation statement made on 11 Aug 2024 with updates
30 Jul 2024AccountsAnnual accounts made up to 31 Oct 2023
17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

11 Aug 2025 Confirmation Statement

Confirmation statement made on 11 Aug 2025 with no updates

28 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

10 Sept 2024 Confirmation Statement

Confirmation statement made on 11 Aug 2024 with updates

30 Jul 2024 Accounts

Annual accounts made up to 31 Oct 2023

Recent Activity

Latest Activity

Confirmation statement made on 17 Nov 2025 with no updates

5 months ago on 17 Nov 2025

Confirmation statement made on 11 Aug 2025 with no updates

9 months ago on 11 Aug 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 28 Jul 2025

Confirmation statement made on 11 Aug 2024 with updates

1 years ago on 10 Sept 2024

Annual accounts made up to 31 Oct 2023

1 years ago on 30 Jul 2024