NORMAN BROADBENT PLC

00318267
Active London

Activities of head offices

59 employees website.com
Professional services Activities of head offices
N

NORMAN BROADBENT PLC

00318267

Activities of head offices

Founded 7 Sept 1936 Active London, England 59 employees website.com
Professional services Activities of head offices

Previous Company Names

GARNER PLC 3 Jul 2006 — 14 Jun 2010
CONSTELLATION CORPORATION PLC 6 Nov 2000 — 3 Jul 2006
UPTON & SOUTHERN HOLDINGS PLC 15 Aug 1989 — 6 Nov 2000
E UPTON AND SONS P L C 7 Sept 1936 — 15 Aug 1989
Accounts Due 30 Jun 2026 16 days remaining
Confirmation
Net assets £2M £848K 2025 year on year
Total assets £6M £2M 2025 year on year
Total Liabilities £4M £826K 2025 year on year
Charges 25
1 outstanding 24 satisfied

Contact & Details

Contact

Registered Address

68 King William Street London England EC4N 7HR England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for NORMAN BROADBENT PLC (00318267), an active professional services company based in London, England. Incorporated 7 Sept 1936. Activities of head offices. 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 2025
Type group
Next accounts 31 Dec 2025
Due by 30 Jun 2026 16 days remaining

Balance Sheet & P&L (2013–2025)

Cash in Bank

£1.54M

Increased by £1.30M (+553%)

Net Assets

£2.13M

Increased by £848.00k (+66%)

Total Liabilities

£3.98M

Increased by £826.00k (+26%)

Turnover

£15.14M

Increased by £4.22M (+39%)

Employees

59

Increased by 1 (+2%)

Debt Ratio

65%

Decreased by 6 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

12 Allotments 31,015,097 Shares £3.52m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 202614,194£0£0
23 May 20254£0.04£0.01
12 Apr 20243,037,037£30k£0.01
10 Nov 20232,047,706£143k£0.07
6 Dec 20211,116,252£11k£0.01

Officers

Officers

1 active 2 resigned
Status
Peter SearleDirectorBritishUnited Kingdom6425 Jun 2021Active

Shareholders

Shareholders (11)

Ennismore Fund Management Limited
15.8%
Pierce Casey
13.2%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Downing Llp

Ceased 11 May 2021

Ceased

Group Structure

Group Structure

Charges

Charges

1 outstanding 24 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Seventh Floor, Millbank Tower, Millbank, London (SW1P 4HQ) CITY OF WESTMINSTER
Leasehold-12 Jul 2021
Seventh Floor, Millbank Tower, Millbank, London (SW1P 4HQ)
Leasehold
Added 12 Jul 2021
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026ResolutionResolutions
5 Jun 2026IncorporationMemorandum Articles
26 May 2026OfficersAppointment of Stephen Wardell as director on 21 May 2026
20 May 2026OfficersTermination of Jonathan Kempster as director on 20 May 2026
8 May 2026OfficersAppointment of Dr Annette Patricia Nabavi as director on 1 May 2026
5 Jun 2026 Resolution

Resolutions

5 Jun 2026 Incorporation

Memorandum Articles

26 May 2026 Officers

Appointment of Stephen Wardell as director on 21 May 2026

20 May 2026 Officers

Termination of Jonathan Kempster as director on 20 May 2026

8 May 2026 Officers

Appointment of Dr Annette Patricia Nabavi as director on 1 May 2026

Recent Activity

Latest Activity

Resolutions

1 weeks ago on 5 Jun 2026

Memorandum Articles

1 weeks ago on 5 Jun 2026

Appointment of Stephen Wardell as director on 21 May 2026

2 weeks ago on 26 May 2026

Termination of Jonathan Kempster as director on 20 May 2026

3 weeks ago on 20 May 2026

Appointment of Dr Annette Patricia Nabavi as director on 1 May 2026

1 months ago on 8 May 2026