BROADSTONE BULK ANNUITY SERVICES LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

10 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.
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BROADSTONE BULK ANNUITY SERVICES LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 21 Nov 2006 Active London, England 10 employees website.com
Financial services Other professional, scientific and technical activities n.e.c.

Previous Company Names

EXACTVAL LTD 21 Nov 2006 — 12 Jun 2025
Accounts Submitted 12 Jun 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 11 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets £955K £276K 2024 year on year
Total assets £1M £249K 2024 year on year
Total Liabilities £189K £26K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Wood Street London EC2V 7AN England

Website

www.example.com

Full company profile for BROADSTONE BULK ANNUITY SERVICES LIMITED (06004085), an active financial services company based in London, England. Incorporated 21 Nov 2006. Other professional, scientific and technical activities 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 May → 30 Apr 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£1.01M

Increased by £335.08k (+50%)

Net Assets

£954.52k

Increased by £275.68k (+41%)

Total Liabilities

£188.82k

Decreased by £26.26k (-12%)

Turnover

N/A

Employees

10

Increased by 2 (+25%)

Debt Ratio

17%

Decreased by 7 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2023
30 Apr 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
Jonathan Nicholas JonesDirectorBritishUnited Kingdom6111 Jun 2025Active

Shareholders

Shareholders (3)

Broadstone Holdco Limited
100.0%
1,000
William Redvers Harris
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 11 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

William Redvers Harris

Ceased 11 Jun 2025

Ceased

Deborah Harris

Ceased 11 Jun 2025

Ceased

Group Structure

Group Structure

RIGEL TOPCO LIMITED united kingdom
RIGEL MIDCO 1 LIMITED united kingdom
RIGEL MIDCO 2 LIMITED united kingdom
RIGEL BIDCO LIMITED united kingdom
BROADSTONE BULK ANNUITY SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with updates
17 Oct 2025OfficersAppointment of Gordon Andrew Kerr as director on 16 Oct 2025
17 Oct 2025OfficersTermination of Jonathan Nicholas Jones as director on 16 Oct 2025
16 Jun 2025ResolutionResolutions
16 Jun 2025CapitalCapital Name Of Class Of Shares
11 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with updates

17 Oct 2025 Officers

Appointment of Gordon Andrew Kerr as director on 16 Oct 2025

17 Oct 2025 Officers

Termination of Jonathan Nicholas Jones as director on 16 Oct 2025

16 Jun 2025 Resolution

Resolutions

16 Jun 2025 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 31 Oct 2025 with updates

7 months ago on 11 Nov 2025

Appointment of Gordon Andrew Kerr as director on 16 Oct 2025

7 months ago on 17 Oct 2025

Termination of Jonathan Nicholas Jones as director on 16 Oct 2025

7 months ago on 17 Oct 2025

Resolutions

12 months ago on 16 Jun 2025

Capital Name Of Class Of Shares

12 months ago on 16 Jun 2025