BROADLEAF MIDCO LIMITED

Active Bath

Activities of financial services holding companies

3 employees website.com
Activities of financial services holding companies
B

BROADLEAF MIDCO LIMITED

Activities of financial services holding companies

Founded 19 Jul 2018 Active Bath, England 3 employees website.com
Activities of financial services holding companies
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 30 Oct 2025 Next due 1 Aug 2026 2 months remaining
Net assets £0 £672K 2023 year on year
Total assets £0 £84M 2023 year on year
Total Liabilities £0 £85M 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Quay House Quay House The Ambury Bath BA1 1UA England

Full company profile for BROADLEAF MIDCO LIMITED (11473807), an active company based in Bath, England. Incorporated 19 Jul 2018. Activities of financial services holding companies. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

N/A

Net Assets

N/A

Increased by £672.00k (+100%)

Total Liabilities

N/A

Decreased by £84.56M (-100%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 101 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 Allotments 21,122,838 Shares £26.87m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 20211£5.75m£5.75m
27 Sept 202120,182,531£20.18m£1
3 Oct 2018940,306£940k£1

Officers

Officers

1 active 2 resigned
Status
Robert William TompkinsDirectorBritishEngland4818 Dec 2022Active

Shareholders

Shareholders (1)

Broadleaf Newco 2 Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Future Us, Llc

Unknown

Active
Notified 31 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Active
Notified 1 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Broadleaf Topco Limited

Ceased 28 Sept 2021

Ceased

Broadleaf Newco 1 Limited

Ceased 1 Oct 2021

Ceased

Group Structure

Group Structure

BROADLEAF MIDCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025Persons With Significant ControlCessation of Broadleaf Newco 2 Limited as a person with significant control on 31 Mar 2023
24 Nov 2025Persons With Significant ControlFuture Us, Llc notified as a person with significant control
30 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
22 Jul 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with no updates
11 Jul 2025MiscellaneousAdmin Removed The AP02 was administratively removed from the public register on 11/07/2025 as it was not properly delivered
24 Nov 2025 Persons With Significant Control

Cessation of Broadleaf Newco 2 Limited as a person with significant control on 31 Mar 2023

24 Nov 2025 Persons With Significant Control

Future Us, Llc notified as a person with significant control

30 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

22 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with no updates

11 Jul 2025 Miscellaneous

Admin Removed The AP02 was administratively removed from the public register on 11/07/2025 as it was not properly delivered

Recent Activity

Latest Activity

Cessation of Broadleaf Newco 2 Limited as a person with significant control on 31 Mar 2023

5 months ago on 24 Nov 2025

Future Us, Llc notified as a person with significant control

5 months ago on 24 Nov 2025

Replacement Filing Of Confirmation Statement With Made Up Date

6 months ago on 30 Oct 2025

Confirmation statement made on 18 Jul 2025 with no updates

9 months ago on 22 Jul 2025

Admin Removed The AP02 was administratively removed from the public register on 11/07/2025 as it was not properly delivered

9 months ago on 11 Jul 2025