BROADWICK GROUP LIMITED

Active London

Activities of other holding companies n.e.c.

224 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
B

BROADWICK GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 2 Aug 2019 Active London, United Kingdom 224 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
Accounts Submitted 6 Mar 2026 Next due 28 Mar 2026 2 months overdue
Confirmation Submitted 15 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets £3M £424K 2024 year on year
Total assets £41M £4M 2024 year on year
Total Liabilities £37M £3M 2024 year on year
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Acre House 11/15 William Road London NW1 3ER United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROADWICK GROUP LIMITED (12136501), an active creative, media and publishing company based in London, United Kingdom. Incorporated 2 Aug 2019. Activities of other holding companies n.e.c.. 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

Balance Sheet & P&L (2019–2024)

Cash in Bank

£4.73M

Increased by £1.09M (+30%)

Net Assets

£3.18M

Increased by £423.82k (+15%)

Total Liabilities

£37.35M

Increased by £3.48M (+10%)

Turnover

£62.66M

Decreased by £4.86M (-7%)

Employees

224

Increased by 8 (+4%)

Debt Ratio

92%

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

3 Allotments 1,323,334 Shares £8.84m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Oct 2019200,000£348k£1.74
11 Oct 2019333,334£2.50m£7.5
11 Oct 2019790,000£6.00m£7.59

Officers

Officers

2 active 1 resigned
Status
Bradley Jay ThompsonDirectorAustralianEngland462 Aug 2019Active
Rowan Marc Sayed HajajDirectorBritishUnited States5111 Oct 2019Active

Shareholders

Shareholders (5)

Broomco (4312) Limited
30.8%
440,000
Cultural Holdings Limited
30.8%
440,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Broomco (4312) Limited

United Kingdom

Active
Notified 2 Aug 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 2 Aug 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Take-two Interactive Software, Inc.

United States Of America

Active
Notified 15 Apr 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BROOMCO (4312) LIMITED united kingdom
BROADWICK GROUP LIMITED Current Company
BROADWICK LIVE LIMITED united kingdom
VENUE LAB LIMITED united kingdom
NINE POINT EIGHT united kingdom
C&H (BWG) LIMITED united kingdom

Charges

Charges

4 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
6 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with updates
28 May 2025OfficersChange to director Mr Bradley Jay Thompson on 8 Jan 2024
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
6 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

6 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

15 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with updates

28 May 2025 Officers

Change to director Mr Bradley Jay Thompson on 8 Jan 2024

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 6 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 6 Oct 2025

Confirmation statement made on 1 Aug 2025 with updates

8 months ago on 15 Aug 2025

Change to director Mr Bradley Jay Thompson on 8 Jan 2024

11 months ago on 28 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024