BROADLAND ENVIRONMENTAL SERVICES LIMITED

Accounts Submitted 24 Jun 2025

Confirmation Statement Submitted 17 Dec 2024

Net assets £447.00K £2.51M 2024 year on year

Total assets £517.00K £2.59M 2024 year on year

Total Liabilities £70.00K £78.00K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Second Floor, Block A Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS United Kingdom

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 (2013–2024)

Cash in Bank

£512.00k

Decreased by £2.59M (-84%)

Net Assets

£447.00k

Decreased by £2.51M (-85%)

Total Liabilities

£70.00k

Decreased by £78.00k (-53%)

Turnover

N/A

Employees

N/A

Debt Ratio

14%

Increased by 9 (+180%)

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 18 resigned

Show resigned officers

						Status
Alan Patrick Mcginley	Director	Irish	Ireland	49	15 Oct 2025	Active
Huw Jones	Director	British	Wales	45	16 Jan 2023	Active
Ian Gerald Phillpot	Director	British	England	52	1 Oct 2020	Active
Michelle Jane Davey	Secretary	Unknown	Unknown	—	1 Jun 2019	Active

Shareholders

Shareholders (3)


Bam Nuttall Ltd	90.0%	900	B Ordinary	5 Jan 2022
Ch2m Hill Holdings Limited	10.0%	100	A Ordinary	5 Jan 2022
Halcrow Group Ltd	0.0%	0	A Ordinary	5 Jan 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Bam Nuttall Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Ch2m Hill Holdings Limited

United Kingdom

Active

Notified 14 May 2021

Nature of Control

Significant Influence Or Control

Halcrow Group Limited

Ceased 14 May 2021

Ceased

See All Controllers

Group Structure

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

CH2M HILL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAM GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JACOBS SOLUTIONS INC united states of america

KONINKLIJKE BAM GROEP N.V. netherlands

BROADLAND ENVIRONMENTAL SERVICES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Oct 2025	Officers	Appointment of Mr Alan Patrick Mcginley as director on 2025-10-15	View(2 pages)
15 Oct 2025	Officers	Termination of Gareth James Heatley as director on 2025-10-15	View(1 page)
24 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(19 pages)
17 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-14 with no updates	View(3 pages)
3 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(19 pages)