BROAD STREET MALL TRADING LTD - Profile & Financials

Accounts Submitted 2 Sept 2025

Confirmation Statement Submitted 2 Jul 2025

Net assets £-38.43K

Total assets £10.29M

Total Liabilities £10.33M

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

8 Bishopsgate London EC2N 4BQ

Credit Report

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Mutual Companies

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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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£38.43k

Total Liabilities

£10.33M

Turnover

£180.30k

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

3 active

Show resigned officers

						Status
Charles Nicholas Royle	Director	British	United Kingdom	42	22 Jun 2023	Active
Louise Joanne Staniforth	Director	British	United Kingdom	51	22 Jun 2023	Active
Nicholas Paul Winsley	Director	British	United Kingdom	48	22 Jun 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Aew Uk General Partner Ii Ltd

United Kingdom

Active

Notified 22 Jun 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AEW UK GENERAL PARTNER II LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AEW UK INVESTMENT MANAGEMENT LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

AEW GLOBAL UK LIMITED united kingdom

AEW GLOBAL LIMITED united kingdom

BROAD STREET MALL TRADING LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Sept 2025	Accounts	Annual accounts filed	View(38 pages)
2 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(15 pages)
2 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
2 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
2 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-06-21 with no updates	View(3 pages)