BROADSIDE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 5 Nov 2025

Confirmation Statement Submitted

Net assets £3.83M £2.49M 2023 year on year

Total assets £12.02M £1.29M 2023 year on year

Total Liabilities £8.19M £1.20M 2023 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Office (64 New Cavendish Street, London, W1G 8TB)

Website

redcatchquarter.com

Credit Report

Discover BROADSIDE HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

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

£131.53k

Decreased by £1.60M (-92%)

Net Assets

£3.83M

Decreased by £2.49M (-39%)

Total Liabilities

£8.19M

Increased by £1.20M (+17%)

Turnover

N/A

Employees

Debt Ratio

68%

Increased by 15 (+28%)

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

Share Capital

Share allotments and capital structure

7 Allotments 4,407,629 Shares £800003.41m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
3 Jul 2025	15% PREFERENCE SHARES	319,491	£319k	£1
3 Jul 2025	6% PREFERENCE	491,526	£492k	£1
3 Jul 2025	6% PREFERENCE	245,763	£246k	£1
3 Jul 2025	6% PREFERENCE	1,400,849	£1.40m	£1
10 Jun 2024	6% PREFERENCE	650,000	£650k	£1

Officers

3 active

Show resigned officers

						Status
Adam Philip Buchler	Director	British	United Kingdom	50	17 Feb 2021	Active
Jack Christopher Burgess	Director	British	United Kingdom	41	17 Feb 2021	Active
Nicholas Andrew Spencer	Director	British	England	51	17 Feb 2021	Active

Shareholders

Shareholders (10)


Melbroad Limited	9.0%	944,829	6% Preference	27 Mar 2025
Melbroad Limited	1.6%	170,835	A Ordinary	27 Mar 2025
Laraz Services Limited	0.3%	33,330	E Ordinary	27 Mar 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bbs Estates Limited

United Kingdom

Active

Notified 17 Feb 2021

Nature of Control

Significant Influence Or Control

Melbroad Limited

United Kingdom

Active

Notified 17 Feb 2021

Nature of Control

Significant Influence Or Control

See All Controllers

Group Structure

MELBROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BBS ESTATES LIMITED united kingdom

MELBURG REAL ESTATE MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELITAL 13 HOLDINGS LIMITED united kingdom

BROADSIDE HOLDINGS LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
9 Dec 2025	Capital	Allotment of shares (GBP 12,495,129) on 2025-12-01	View(5 pages)
9 Dec 2025	Capital	Allotment of shares (GBP 12,528,750) on 2025-12-01	View(5 pages)
5 Nov 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
14 Jul 2025	Capital	Allotment of shares (GBP 9,704,491) on 2025-07-03	View(5 pages)
14 Jul 2025	Capital	Allotment of shares (GBP 11,842,629) on 2025-07-03	View(5 pages)