BROXBURN MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 21 Oct 2025

Confirmation Statement Submitted 16 Oct 2025

Net assets £45.13K £2.07K 2023 year on year

Total assets £73.36K £2.07K 2023 year on year

Total Liabilities £28.23K £0.00 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

166 C/O Dm Mcnaught 166 Buchanan Street Glasgow G1 2LS 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 (2014–2023)

Cash in Bank

£17.04k

Increased by £12.44k (+271%)

Net Assets

£45.13k

Increased by £2.07k (+5%)

Total Liabilities

£28.23k

Turnover

N/A

Employees

N/A

Debt Ratio

38%

Decreased by 2 (-5%)

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

5 active 3 resigned

Show resigned officers

						Status
Alistair Martin Reid-thomas	Director	British	Scotland	56	16 Oct 2013	Active
Colin Michael Taylor	Director	British	Scotland	62	16 Oct 2013	Active
Craig William Syme	Secretary	Unknown	Unknown	—	16 Oct 2013	Active
David Andrew Mccrory	Director	British	Scotland	54	16 Oct 2013	Active
William Clive O'hara	Director	British	Scotland	73	16 Oct 2013	Active

Shareholders

Shareholders (2)


Rubicon Land Limited	50.0%	1	Ordinary	4 Nov 2014
Paradigm Asset Management Group Limited	50.0%	1	Ordinary	4 Nov 2014

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Paradigm Asset Management Group Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Rubicon Land Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

RUBICON LAND LIMITED united kingdom

PARADIGM ASSET MANAGEMENT GROUP LIMITED united kingdom

BROXBURN MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(8 pages)
16 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-16 with no updates	View(3 pages)
11 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(9 pages)
16 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-16 with no updates	View(3 pages)
29 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(9 pages)