BROADGATE SOUTH MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 16 Sept 2025

Confirmation Statement Submitted 6 Jan 2025

Net assets £13.00K £0.00 2024 year on year

Total assets £2.15M £1.16M 2024 year on year

Total Liabilities £2.14M £1.16M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

Discover BROADGATE SOUTH MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

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

£999.00k

Increased by £523.00k (+110%)

Net Assets

£13.00k

Total Liabilities

£2.14M

Increased by £1.16M (+119%)

Turnover

£4.71M

Decreased by £45.00k (-1%)

Employees

N/A

Debt Ratio

99%

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

5 active 38 resigned

Show resigned officers

						Status
Benjamin Ayimadu Asamoah	Director	British	United Kingdom	46	30 Jun 2023	Active
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Dec 2016	Active
David Ian Lockyer	Director	British	United Kingdom	56	24 Feb 2017	Active
Jonathan David Lovejoy	Director	British	United Kingdom	55	30 Jun 2023	Active
Michael Andrew Wiseman	Director	British	United Kingdom	45	16 Mar 2022	Active

Shareholders

Shareholders (12)


Broadgate (phc 15b) Limited	0.0%	1	Ordinary-g	5 Jan 2024
Broadgate (phc 15b) Limited	0.0%	1	Ordinary-f	5 Jan 2024
Bluebutton Properties Uk Limited	0.0%	1	Ordinary-h	5 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bluebutton Circle Retail Phc 2013 Limited

United Kingdom

Active

Notified 6 Jun 2018

Nature of Control

Ownership Of Shares 25 To 50 Percent

Bluebutton (12702) Limited

Ceased 6 Jun 2018

Ceased

Bluebutton (5 Broadgate) Uk Limited

Ceased 6 Jun 2018

Ceased

Bluebutton Properties Uk Limited

Ceased 26 Jan 2023

Ceased

See All Controllers

Group Structure

BLUEBUTTON CIRCLE RETAIL PHC 2013 LIMITED united kingdom shares 75 to 100 percent

BLUEBUTTON PROPERTIES UK LIMITED united kingdom shares 25 to 50 percent

BL BLUEBUTTON 2023 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 SOUTH MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(19 pages)
6 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-23 with no updates	View(3 pages)
17 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(20 pages)
5 Jan 2024	Confirmation Statement	Confirmation statement made on 2023-12-23 with updates	View(5 pages)
30 Nov 2023	Accounts	Annual accounts made up to 2023-03-31	View(19 pages)