BROADLEAF HOLDCO LIMITED

Active Bath

Activities of financial services holding companies

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

BROADLEAF HOLDCO 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 22 Jul 2025 Next due 1 Aug 2026 2 months remaining
Net assets £83M £28K 2022 year on year
Total assets £83M £0 2022 year on year
Total Liabilities £0 £28K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Quay House The Ambury Bath BA1 1UA England

Full company profile for BROADLEAF HOLDCO LIMITED (11473888), 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 Oct → 30 Sept 2022
Type dormant
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2019–2022)

Cash in Bank

N/A

Net Assets

£83.32M

Increased by £28.00k (+0%)

Total Liabilities

N/A

Decreased by £28.00k (-100%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Sept Year End
2021
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

2 Allotments 940,307 Shares £83.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Sept 20211£82.81m£82.81m
3 Oct 2018940,306£940k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Broadleaf Midco Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

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 19 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BROADLEAF HOLDCO LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025Persons With Significant ControlFuture Us, Llc notified as a person with significant control
24 Nov 2025Persons With Significant ControlCessation of Broadleaf Midco Limited as a person with significant control on 31 Mar 2023
22 Jul 2025Confirmation StatementConfirmation statement made on 18 Jul 2025 with no updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
27 Nov 2024OfficersTermination of Andrew John Thomas as director on 21 Nov 2024
24 Nov 2025 Persons With Significant Control

Future Us, Llc notified as a person with significant control

24 Nov 2025 Persons With Significant Control

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

22 Jul 2025 Confirmation Statement

Confirmation statement made on 18 Jul 2025 with no updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

27 Nov 2024 Officers

Termination of Andrew John Thomas as director on 21 Nov 2024

Recent Activity

Latest Activity

Future Us, Llc notified as a person with significant control

6 months ago on 24 Nov 2025

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

6 months ago on 24 Nov 2025

Confirmation statement made on 18 Jul 2025 with no updates

10 months ago on 22 Jul 2025

Annual accounts made up to 30 Sept 2024

10 months ago on 30 Jun 2025

Termination of Andrew John Thomas as director on 21 Nov 2024

1 years ago on 27 Nov 2024