BROADLEAF BIDCO LIMITED

Active Bath

Activities of financial services holding companies

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

BROADLEAF BIDCO LIMITED

Activities of financial services holding companies

Founded 19 Jul 2018 Active Bath, England 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 2 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 7 Aug 2025 Next due 8 Aug 2026 3 months remaining
Net assets £68M £3M 2024 year on year
Total assets £354M £67M 2024 year on year
Total Liabilities £286M £65M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Quay House The Ambury Bath BA1 1UA England

Full company profile for BROADLEAF BIDCO LIMITED (11473951), 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

£68.31M

Increased by £2.53M (+4%)

Total Liabilities

£285.87M

Increased by £64.75M (+29%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Increased by 4 (+5%)

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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 23,545,925 Shares £330.95m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20251£68.17m£68.17m
27 Mar 20251£158.42m£158.42m
25 Sept 202121,475,611£21.48m£1
25 Sept 20212,070,311$2.07m$1
23 Sept 20211£80.81m£80.81m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Broadleaf Newco 2 Limited
100.0%
22,415,919
Broadleaf Newco 2 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 31 Mar 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Broadleaf Holdco Limited

Ceased 1 Oct 2021

Ceased

Broadleaf Midco Limited

Ceased 31 Mar 2023

Ceased

Group Structure

Group Structure

BROADLEAF BIDCO LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersAppointment of Mr Robert William Tompkins as director on 19 Mar 2026
19 Mar 2026OfficersAppointment of Mr David John Bateson as director on 19 Mar 2026
19 Mar 2026OfficersTermination of Chin Shin Kevin Li Ying as director on 19 Mar 2026
19 Mar 2026OfficersTermination of Sharjeel Suleman as director on 19 Mar 2026
7 Aug 2025Confirmation StatementConfirmation statement made on 25 Jul 2025 with updates
19 Mar 2026 Officers

Appointment of Mr Robert William Tompkins as director on 19 Mar 2026

19 Mar 2026 Officers

Appointment of Mr David John Bateson as director on 19 Mar 2026

19 Mar 2026 Officers

Termination of Chin Shin Kevin Li Ying as director on 19 Mar 2026

19 Mar 2026 Officers

Termination of Sharjeel Suleman as director on 19 Mar 2026

7 Aug 2025 Confirmation Statement

Confirmation statement made on 25 Jul 2025 with updates

Recent Activity

Latest Activity

Appointment of Mr Robert William Tompkins as director on 19 Mar 2026

1 months ago on 19 Mar 2026

Appointment of Mr David John Bateson as director on 19 Mar 2026

1 months ago on 19 Mar 2026

Termination of Chin Shin Kevin Li Ying as director on 19 Mar 2026

1 months ago on 19 Mar 2026

Termination of Sharjeel Suleman as director on 19 Mar 2026

1 months ago on 19 Mar 2026

Confirmation statement made on 25 Jul 2025 with updates

8 months ago on 7 Aug 2025