BROADLEAF NEWCO 2 LIMITED

Active Bath

Other publishing activities

2 employees website.com
Other publishing activities
B

BROADLEAF NEWCO 2 LIMITED

Other publishing activities

Founded 3 Jun 2021 Active Bath, England 2 employees website.com
Other publishing activities

Previous Company Names

BROADLEAF NEWCO 1 LIMITED 3 Jun 2021 — 23 Sept 2021
Accounts Submitted 4 Jul 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 10 Jun 2025 Next due 16 Jun 2026 1 month remaining
Net assets £-20M £11M 2024 year on year
Total assets £412M £517K 2024 year on year
Total Liabilities £432M £12M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Quay House Quay House The Ambury Bath BA1 1UA England

Full company profile for BROADLEAF NEWCO 2 LIMITED (13435883), an active company based in Bath, England. Incorporated 3 Jun 2021. Other publishing activities. 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 (2022–2024)

Cash in Bank

N/A

Net Assets

-£20.16M

Decreased by £11.29M (-127%)

Total Liabilities

£432.40M

Increased by £11.80M (+3%)

Turnover

N/A

Employees

2

Debt Ratio

105%

Increased by 3 (+3%)

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

6 Allotments 994,759 Shares £446.33m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 20251£287.91m£287.91m
27 Mar 20251£158.42m£158.42m
1 Oct 202124,997£0£0
1 Oct 202125,000£0£0
1 Oct 2021764,003£0£0

Officers

Officers

1 active 2 resigned
Status
David John BatesonSecretaryUnknownUnknown31 Mar 2023Active

Shareholders

Shareholders (4)

Future Us Llc
76.8%
765,005
Future Us Llc
18.2%
180,757

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Future Us, Llc

United States Of America

Active
Notified 1 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ceased

Exponentequity Llp

Ceased 1 Oct 2021

Ceased

Group Structure

Group Structure

BROADLEAF NEWCO 2 LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersTermination of Chin Shin Kevin Li Ying as director on 19 Mar 2026
19 Mar 2026OfficersAppointment of Mr Robert William Tompkins as director on 19 Mar 2026
19 Mar 2026OfficersTermination of Sharjeel Suleman as director on 19 Mar 2026
19 Mar 2026OfficersAppointment of Mr David John Bateson as director on 19 Mar 2026
4 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
19 Mar 2026 Officers

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

19 Mar 2026 Officers

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

19 Mar 2026 Officers

Termination of Sharjeel Suleman as director on 19 Mar 2026

19 Mar 2026 Officers

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

4 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

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

1 months ago on 19 Mar 2026

Appointment of Mr Robert William Tompkins 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

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

1 months ago on 19 Mar 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 4 Jul 2025