BROADGATE CITY LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 5 Jul 2025

Net assets £325.89M £0.00 2024 year on year

Total assets £325.89M £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£325.89M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

6 active 51 resigned

Show resigned officers

						Status
Alexander Christofis	Director	British	United Kingdom	46	11 Nov 2024	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
Gavin Bergin	Director	British	United Kingdom	36	29 Mar 2021	Active
Jonathan Charles Mcnuff	Director	British	United Kingdom	39	27 Mar 2018	Active
Keith Mcclure	Director	British	United Kingdom	35	22 Dec 2023	Active
Rhiannon Fflur Owen	Director	British	United Kingdom	38	18 Mar 2022	Active

Shareholders

Shareholders (1)


Union Property Corporation Limited	100.0%	1,000,000	Ordinary	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Union Property Corporation Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

UNION PROPERTY CORPORATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BL RETAIL HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BL INTERMEDIATE HOLDING COMPANY 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BROADGATE CITY LIMITED Current Company

BROADGATE INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent

BROADGATE SQUARE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FOUR BROADGATE LIMITED united kingdom shares 75 to 100 percent

REBOLINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIX BROADGATE LIMITED united kingdom shares 75 to 100 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
5 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-22 with no updates	View(3 pages)
18 Nov 2024	Officers	Appointment of Alexander Christofis as director on 2024-11-11	View(2 pages)
11 Nov 2024	Officers	Termination of Josephine Hayman as director on 2024-11-11	View(1 page)
11 Nov 2024	Officers	Termination of Jonathan David Taylor as director on 2024-11-11	View(1 page)