BROADGATE FREEHOLDS LIMITED

06880580
Active Rickmansworth

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
B

BROADGATE FREEHOLDS LIMITED

06880580

Buying and selling of own real estate

Founded 17 Apr 2009 Active Rickmansworth, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 27 Jan 2026 Next due 31 Jan 2027 6 months remaining
Confirmation Submitted 14 Apr 2026 Next due 28 Apr 2027 9 months remaining
Net assets £409K £11K 2025 year on year
Total assets £2M £42K 2025 year on year
Total Liabilities £2M £53K 2025 year on year
Charges 12
12 outstanding

Contact & Details

Contact

Registered Address

Greyfriars 16 South Road Chorleywood Rickmansworth Hertfordshire WD3 5AR

Full company profile for BROADGATE FREEHOLDS LIMITED (06880580), an active company based in Rickmansworth, United Kingdom. Incorporated 17 Apr 2009. Buying and selling of own real estate. 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 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 6 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£10.18k

Decreased by £41.98k (-80%)

Net Assets

£409.04k

Increased by £10.61k (+3%)

Total Liabilities

£1.72M

Decreased by £53.07k (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

81%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Apr 20101£0£0

Officers

Officers

2 active
Status
Griffiths, Harvey SpencerDirectorBritishEngland5717 Apr 2009Active
Griffiths, Susannah JaneDirectorBritishEngland5815 Apr 2010Active

Shareholders

Shareholders (2)

Harvey Spencer Griffiths
50.0%
Susannah Jane Griffiths
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Harvey Spencer Griffiths

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Susannah Jane Griffiths

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Harvey Spencer Griffiths

British

Active
Notified 6 Apr 2016
Residence England
DOB September 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Susannah Jane Griffiths

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

12 outstanding

Properties

Properties

18 freehold 1 leasehold 19 total
AddressTenurePrice PaidDate Added
173, 173A, and 173B High Street, Rickmansworth (WD3 1AY) THREE RIVERS
Leasehold-26 Oct 2022
26 Wyatts Close, Chorleywood, Rickmansworth (WD3 5TF) THREE RIVERS
Freehold£400,00025 May 2022
69, 71, 73 Market Place, Long Eaton, Nottingham (NG10 1JQ) EREWASH
Freehold£245,0001 Apr 2019
33 Fore Street, Cullompton (EX15 1JS) MID DEVON
Freehold£150,00025 May 2016
7 Woodview Terrace, Leeds (LS11 6LF) LEEDS
Freehold£51,00024 Mar 2016
173, 173A, and 173B High Street, Rickmansworth (WD3 1AY)
Leasehold
Added 26 Oct 2022
District THREE RIVERS
26 Wyatts Close, Chorleywood, Rickmansworth (WD3 5TF)
Freehold £400,000
Added 25 May 2022
District THREE RIVERS
69, 71, 73 Market Place, Long Eaton, Nottingham (NG10 1JQ)
Freehold £245,000
Added 1 Apr 2019
District EREWASH
33 Fore Street, Cullompton (EX15 1JS)
Freehold £150,000
Added 25 May 2016
District MID DEVON
7 Woodview Terrace, Leeds (LS11 6LF)
Freehold £51,000
Added 24 Mar 2016
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 14 Apr 2026 with no updates
27 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
16 Apr 2025Confirmation StatementConfirmation statement made on 14 Apr 2025 with no updates
28 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
15 Apr 2024Confirmation StatementConfirmation statement made on 14 Apr 2024 with no updates
14 Apr 2026 Confirmation Statement

Confirmation statement made on 14 Apr 2026 with no updates

27 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

16 Apr 2025 Confirmation Statement

Confirmation statement made on 14 Apr 2025 with no updates

28 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

15 Apr 2024 Confirmation Statement

Confirmation statement made on 14 Apr 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Apr 2026 with no updates

2 months ago on 14 Apr 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 27 Jan 2026

Confirmation statement made on 14 Apr 2025 with no updates

1 years ago on 16 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 28 Jan 2025

Confirmation statement made on 14 Apr 2024 with no updates

2 years ago on 15 Apr 2024