BROADGATE PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 7 Aug 2025

Confirmation Statement Submitted 6 Jan 2025

Net assets £687.63M £0.00 2024 year on year

Total assets £687.63M £0.00 2024 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX

Credit Report

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

Mutual Companies

See All Mutual Companies

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

£687.63M

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

4 active 61 resigned

Show resigned officers

						Status
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	22 Feb 2016	Active
Keith Mcclure	Director	British	United Kingdom	35	22 Dec 2023	Active

Shareholders

Shareholders (2)


Union Property Holdings (london) Limited	100.0%	101,000,000	Ordinary	15 Dec 2015
Union Property Holdings (london) Limited	0.0%	50,000	Ordinary (0.25 Paid On 11/06/1986)	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Union Property Holdings (london) Limited

United Kingdom

Active

Notified 14 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

UNION PROPERTY HOLDINGS (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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 PROPERTIES LIMITED Current Company

BRUNSWICK PARK LIMITED united kingdom shares 75 to 100 percent

LUDGATE INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent

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

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
7 Aug 2025	Accounts	Annual accounts made up to 2025-03-31	View(5 pages)
6 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-23 with updates	View(4 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)
29 Jun 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)