BROADGATE PROPERTY HOLDINGS LIMITED

03710294
Active London

Development of building projects

0 employees website.com
Development of building projects
B

BROADGATE PROPERTY HOLDINGS LIMITED

03710294

Development of building projects

Founded 3 Feb 1999 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 29 Sept 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 10 Feb 2026 Next due 17 Feb 2027 7 months remaining
Net assets £412M £21K 2024 year on year
Total assets £1,014M £25M 2024 year on year
Total Liabilities £602M £25M 2024 year on year
Charges 7
4 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Full company profile for BROADGATE PROPERTY HOLDINGS LIMITED (03710294), an active company based in London, United Kingdom. Incorporated 3 Feb 1999. Development of building projects. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£412.25M

Decreased by £21.36k (-0%)

Total Liabilities

£602.15M

Decreased by £25.18M (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

59%

Decreased by 1 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

British Land Broadgate 2005 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 3 Feb 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Charges

Charges

4 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026MortgageMortgage Charge Part Release With Charge Number
10 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
29 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
12 Feb 2025Confirmation StatementConfirmation statement made on 3 Feb 2025 with no updates
28 Jan 2025OfficersChange to director Mrs Kelly Marie Cleveland on 25 Oct 2024
13 Feb 2026 Mortgage

Mortgage Charge Part Release With Charge Number

10 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

12 Feb 2025 Confirmation Statement

Confirmation statement made on 3 Feb 2025 with no updates

28 Jan 2025 Officers

Change to director Mrs Kelly Marie Cleveland on 25 Oct 2024

Recent Activity

Latest Activity

Mortgage Charge Part Release With Charge Number

4 months ago on 13 Feb 2026

Confirmation statement made on 3 Feb 2026 with no updates

4 months ago on 10 Feb 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 29 Sept 2025

Confirmation statement made on 3 Feb 2025 with no updates

1 years ago on 12 Feb 2025

Change to director Mrs Kelly Marie Cleveland on 25 Oct 2024

1 years ago on 28 Jan 2025