BROKER DIRECT PLC

Active Bolton

Activities auxiliary to financial intermediation n.e.c.

179 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
B

BROKER DIRECT PLC

Activities auxiliary to financial intermediation n.e.c.

Founded 12 Aug 1994 Active Bolton, United Kingdom 179 employees website.com
Financial services Activities auxiliary to financial intermediation n.e.c.
Accounts Submitted 29 May 2026 Next due 30 Jun 2026 26 days remaining
Confirmation Submitted 1 Oct 2025 Next due 26 Aug 2026 2 months remaining
Net assets £4M £201K 2024 year on year
Total assets £15M £14M 2024 year on year
Total Liabilities £11M £15M 2024 year on year
Charges 5
5 satisfied

Contact & Details

Contact

Registered Address

Deakins Park Deakins Mill Way Egerton Bolton BL7 9RW

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BROKER DIRECT PLC (02958427), an active financial services company based in Bolton, United Kingdom. Incorporated 12 Aug 1994. Activities auxiliary to financial intermediation n.e.c.. 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 group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 26 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£13.43M

Decreased by £4.27M (-24%)

Net Assets

£4.13M

Increased by £201.39k (+5%)

Total Liabilities

£11.31M

Decreased by £14.60M (-56%)

Turnover

£18.02M

Decreased by £9.47M (-34%)

Employees

179

Decreased by 17 (-9%)

Debt Ratio

73%

Decreased by 14 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 51,873 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 May 201651,873£10k£0.2

Officers

Officers

2 active 1 resigned
Status
Ballago, JaneSecretaryUnknownUnknown19 Aug 2024Active
Golder, Joyce AnnDirectorBritishUnited Kingdom571 Mar 2012Active

Shareholders

Shareholders (588)

Jim Nominees Limited A/c Jarvis
12.1%
Interactive Investor Services Nominees Limited Smktnoms Acct
8.5%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

BROKER DIRECT PLC Current Company

Charges

Charges

5 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Unit A16, Deakins Business Park, Blackburn Road, Egerton, Bolton (BL7 9RP) BOLTON
Leasehold-9 Aug 2016
Unit A15, Deakins Business Park, Blackburn Road, Egerton, Bolton (BL7 9RP) BOLTON
Leasehold-9 Aug 2016
Unit A16, Deakins Business Park, Blackburn Road, Egerton, Bolton (BL7 9RP)
Leasehold
Added 9 Aug 2016
District BOLTON
Unit A15, Deakins Business Park, Blackburn Road, Egerton, Bolton (BL7 9RP)
Leasehold
Added 9 Aug 2016
District BOLTON

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026AccountsAnnual accounts made up to 31 Dec 2025
1 Oct 2025Confirmation StatementConfirmation statement made on 12 Aug 2025 with no updates
30 May 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Aug 2024OfficersTermination of Daran Makin as director on 19 Aug 2024
19 Aug 2024OfficersAppointment of Mrs Jane Ballago as director on 19 Aug 2024
29 May 2026 Accounts

Annual accounts made up to 31 Dec 2025

1 Oct 2025 Confirmation Statement

Confirmation statement made on 12 Aug 2025 with no updates

30 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Aug 2024 Officers

Termination of Daran Makin as director on 19 Aug 2024

19 Aug 2024 Officers

Appointment of Mrs Jane Ballago as director on 19 Aug 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

5 days ago on 29 May 2026

Confirmation statement made on 12 Aug 2025 with no updates

8 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 30 May 2025

Termination of Daran Makin as director on 19 Aug 2024

1 years ago on 19 Aug 2024

Appointment of Mrs Jane Ballago as director on 19 Aug 2024

1 years ago on 19 Aug 2024