BROADGATE ELDON PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 29 Sept 2025

Confirmation Statement Submitted 2 Jan 2025

Net assets £-7.18M £367.93K 2024 year on year

Total assets £19.36M £53.29K 2024 year on year

Total Liabilities £26.54M £314.64K 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

York House 45 Seymour Street London W1H 7LX United Kingdom

Credit Report

Discover BROADGATE ELDON PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

-£7.18M

Increased by £367.93k (+5%)

Total Liabilities

£26.54M

Decreased by £314.64k (-1%)

Turnover

£581.01k

Decreased by £269.25k (-32%)

Employees

N/A

Debt Ratio

137%

Decreased by 2 (-1%)

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 4 resigned

Show resigned officers

						Status
British Land Company Secretarial Limited	Corporate-secretary	United Kingdom	Unknown	—	19 Dec 2018	Active
David Ian Lockyer	Director	British	United Kingdom	56	19 Dec 2018	Active
Hursh Shah	Director	British	England	49	19 Dec 2018	Active
Kelly Marie Ogier	Director	New Zealander	United Kingdom	48	18 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bluebutton Properties Uk Limited

United Kingdom

Active

Notified 21 Dec 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

British Land City Offices Limited

Ceased 21 Dec 2018

Ceased

See All Controllers

Group Structure

BLUEBUTTON PROPERTIES UK LIMITED united kingdom shares 25 to 50 percent

BL BLUEBUTTON 2023 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE) united kingdom

BROADGATE ELDON PROPERTIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
29 Sept 2025	Accounts	Annual accounts made up to 2025-03-31	View(23 pages)
28 Jan 2025	Officers	Change to director Mrs Kelly Marie Cleveland on 2024-10-25	View(2 pages)
2 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-18 with no updates	View(3 pages)
21 Oct 2024	Officers	Appointment of Mrs Kelly Marie Cleveland as director on 2024-10-18	View(2 pages)
18 Oct 2024	Officers	Termination of Darren Windsor Richards as director on 2024-10-18	View(1 page)