BROADMEADOW PARK MANAGEMENT COMPANY LIMITED

Accounts Submitted 27 Mar 2025

Confirmation Statement Submitted 23 Jun 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5th Floor, Greater London House Hampstead Road London NW1 7QX United Kingdom

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

2 active

Show resigned officers

						Status
Gemma Conlon	Director	British	United Kingdom	48	23 Jun 2020	Active
Richard John Cook	Director	British	England	54	23 Jun 2020	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Latimer Developments Limited

United Kingdom

Active

Notified 23 Jun 2020

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

LATIMER DEVELOPMENTS LIMITED united kingdom

BROADMEADOW PARK MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
23 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-22 with no updates	View(3 pages)
22 May 2025	Persons With Significant Control	Change to Latimer Developments Limited as a person with significant control on 2024-08-19	View(2 pages)
27 Mar 2025	Accounts	Annual accounts made up to 2024-06-30	View(2 pages)
19 Aug 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
25 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-22 with no updates	View(3 pages)