BROADLAND LP GP LIMITED

04560431
Active London

Management of real estate on a fee or contract basis

3 employees website.com
Property, infrastructure and construction Management of real estate on a fee or contract basis
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BROADLAND LP GP LIMITED

04560431

Management of real estate on a fee or contract basis

Founded 11 Oct 2002 Active London, United Kingdom 3 employees website.com
Property, infrastructure and construction Management of real estate on a fee or contract basis

Previous Company Names

DE FACTO 1022 LIMITED 11 Oct 2002 — 13 Dec 2002
Accounts Submitted 8 Jul 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 14 Oct 2024 Next due 25 Oct 2025 9 months overdue
Net assets £20K £1K 2023 year on year
Total assets £28K £3K 2023 year on year
Total Liabilities £8K £2K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Angel Lane London EC4R 3AB United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BROADLAND LP GP LIMITED (04560431), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 11 Oct 2002. Management of real estate on a fee or contract basis. 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 2023
Type small
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Balance Sheet & P&L (2014–2023)

Cash in Bank

£18.40k

Increased by £3.18k (+21%)

Net Assets

£20.44k

Increased by £1.26k (+7%)

Total Liabilities

£7.97k

Increased by £1.91k (+32%)

Turnover

£10.00k

Employees

3

Debt Ratio

28%

Increased by 4 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Officers

Officers

1 active 2 resigned
Status
Elena Vasilievna MelnikDirectorBritishUnited Kingdom5831 Mar 2022Active

Shareholders

Shareholders (1)

Lothbury Investment Management Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
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

BROADLAND LP GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2024OfficersTermination of Perry Lloyd Samuel Linch as director on 17 Dec 2024
14 Oct 2024Confirmation StatementConfirmation statement made on 11 Oct 2024 with no updates
8 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Oct 2023Confirmation StatementConfirmation statement made on 11 Oct 2023 with no updates
29 Jun 2023OfficersChange to director Mr Adam Patrick Smith on 27 Jun 2023
19 Dec 2024 Officers

Termination of Perry Lloyd Samuel Linch as director on 17 Dec 2024

14 Oct 2024 Confirmation Statement

Confirmation statement made on 11 Oct 2024 with no updates

8 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

17 Oct 2023 Confirmation Statement

Confirmation statement made on 11 Oct 2023 with no updates

29 Jun 2023 Officers

Change to director Mr Adam Patrick Smith on 27 Jun 2023

Recent Activity

Latest Activity

Termination of Perry Lloyd Samuel Linch as director on 17 Dec 2024

1 years ago on 19 Dec 2024

Confirmation statement made on 11 Oct 2024 with no updates

1 years ago on 14 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 8 Jul 2024

Confirmation statement made on 11 Oct 2023 with no updates

2 years ago on 17 Oct 2023

Change to director Mr Adam Patrick Smith on 27 Jun 2023

2 years ago on 29 Jun 2023