BROOMFIELD PROPERTIES LIMITED

Active Edinburgh

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
B

BROOMFIELD PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 23 Feb 2016 Active Edinburgh, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 21 Jul 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 4 Sept 2025 Next due 4 Sept 2026 4 months remaining
Net assets £2K £7K 2024 year on year
Total assets £1M £69K 2024 year on year
Total Liabilities £1M £76K 2024 year on year
Charges 15
12 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

202 Mansfield Rd Edinburgh Lothian EH14 7JX United Kingdom

Full company profile for BROOMFIELD PROPERTIES LIMITED (SC527627), an active company based in Edinburgh, United Kingdom. Incorporated 23 Feb 2016. Other letting and operating of own or leased 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 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 (2016–2024)

Cash in Bank

£5.47k

Decreased by £7.64k (-58%)

Net Assets

£2.10k

Increased by £7.41k (+139%)

Total Liabilities

£1.25M

Decreased by £76.07k (-6%)

Turnover

N/A

Employees

1

Debt Ratio

100%

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

Officers

Officers

2 active 1 resigned
Status
Craig Fairley HallDirectorBritishScotland5923 Feb 2016Active
Wendy Lee HallDirectorBritishUnited Kingdom6023 Feb 2016Active

Shareholders

Shareholders (2)

Craig Fairley Hall
70.0%
Wendy Lee Hall
30.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wendy Lee Hall

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Craig Fairley Hall

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1966
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

12 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025Confirmation StatementConfirmation statement made on 21 Aug 2025 with no updates
21 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Feb 2025AccountsAnnual accounts made up to 28 Feb 2025
25 Nov 2024AccountsAnnual accounts made up to 29 Feb 2024
2 Sept 2024Confirmation StatementConfirmation statement made on 21 Aug 2024 with no updates
4 Sept 2025 Confirmation Statement

Confirmation statement made on 21 Aug 2025 with no updates

21 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Feb 2025 Accounts

Annual accounts made up to 28 Feb 2025

25 Nov 2024 Accounts

Annual accounts made up to 29 Feb 2024

2 Sept 2024 Confirmation Statement

Confirmation statement made on 21 Aug 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Aug 2025 with no updates

7 months ago on 4 Sept 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 21 Jul 2025

Annual accounts made up to 28 Feb 2025

1 years ago on 19 Feb 2025

Annual accounts made up to 29 Feb 2024

1 years ago on 25 Nov 2024

Confirmation statement made on 21 Aug 2024 with no updates

1 years ago on 2 Sept 2024