BROADLEAF M LIMITED

Active London

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
B

BROADLEAF M LIMITED

Activities of other holding companies n.e.c.

Founded 7 Feb 2024 Active London, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Feb 2026 Next due 20 Feb 2027 10 months remaining
Net assets £873
Total assets £873
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Broadwick Street London W1F 8JB England

Full company profile for BROADLEAF M LIMITED (15473006), an active company based in London, England. Incorporated 7 Feb 2024. 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

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£873.00

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 14,070 Shares £14.07 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Feb 202414,070£14.07£0.001

Officers

Officers

2 active 1 resigned
Status
Broadleaf Newco 1 LimitedCorporate-directorUnited KingdomUnknown3 Apr 2025Active
Tye, James AlexanderDirectorBritishUnited Kingdom577 Feb 2024Active

Shareholders

Shareholders (3)

Broadleaf Newco 1 Limited
85.9%
85,930
Austin Collins
8.4%
8,442

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 7 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-06 with no updates
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31
1 Jul 2025OfficersAppointment of Broadleaf Newco 1 Limited as director on 2025-04-03
10 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-06 with updates
18 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-06 with no updates

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

1 Jul 2025 Officers

Appointment of Broadleaf Newco 1 Limited as director on 2025-04-03

10 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-06 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-06 with no updates

2 months ago on 18 Feb 2026

Annual accounts made up to 2024-12-31

6 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 2 Oct 2025

Appointment of Broadleaf Newco 1 Limited as director on 2025-04-03

9 months ago on 1 Jul 2025

Confirmation statement made on 2025-02-06 with updates

1 years ago on 10 Feb 2025