BROADSTAIRS COMPANY SECRETARIES LIMITED

Active Broadstairs

Financial intermediation not elsewhere classified

2 employees website.com
Property, infrastructure and construction Facilities management Financial intermediation not elsewhere classified
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BROADSTAIRS COMPANY SECRETARIES LIMITED

Financial intermediation not elsewhere classified

Founded 5 Apr 2013 Active Broadstairs, United Kingdom 2 employees website.com
Property, infrastructure and construction Facilities management Financial intermediation not elsewhere classified

Previous Company Names

BAMPTONS COMPANY SECRETARIES LIMITED 5 Apr 2013 — 7 Oct 2016
Accounts Submitted 29 Apr 2026 Next due 29 Apr 2026 2 months overdue
Confirmation Submitted 29 Apr 2026 Next due 19 Apr 2027 10 months remaining
Net assets £23K £35 2024 year on year
Total assets £30K £1K 2024 year on year
Total Liabilities £6K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

64 High Street Broadstairs Kent CT10 1JT

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BROADSTAIRS COMPANY SECRETARIES LIMITED (08474849), an active property, infrastructure and construction company based in Broadstairs, United Kingdom. Incorporated 5 Apr 2013. Financial intermediation not elsewhere classified. 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 29 Apr 2025
Due by 29 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Decreased by £360.00 (-100%)

Net Assets

£23.36k

Increased by £35.00 (+0%)

Total Liabilities

£6.39k

Decreased by £1.24k (-16%)

Turnover

N/A

Employees

2

Debt Ratio

21%

Decreased by 4 (-16%)

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 1 resigned
Status
Russell, Judith AnnDirectorBritishEngland655 Apr 2013Active

Shareholders

Shareholders (2)

Judith Russell
100.0%
1
Sino Linkage Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Ms Judith Russell

British

Active
Notified 10 Apr 2020
Residence England
DOB January 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Judith Russell

British

Active
Notified 10 Apr 2020
Residence England
DOB January 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Sino Linkage Limited

Ceased 10 Apr 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
29 Apr 2026AccountsAnnual accounts made up to 29 Apr 2025
29 Apr 2026OfficersTermination of Wade Jonathan David Barker as director on 4 Apr 2026
21 Apr 2025Confirmation StatementConfirmation statement made on 5 Apr 2025 with updates
6 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
29 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

29 Apr 2026 Accounts

Annual accounts made up to 29 Apr 2025

29 Apr 2026 Officers

Termination of Wade Jonathan David Barker as director on 4 Apr 2026

21 Apr 2025 Confirmation Statement

Confirmation statement made on 5 Apr 2025 with updates

6 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with no updates

1 months ago on 29 Apr 2026

Annual accounts made up to 29 Apr 2025

1 months ago on 29 Apr 2026

Termination of Wade Jonathan David Barker as director on 4 Apr 2026

1 months ago on 29 Apr 2026

Confirmation statement made on 5 Apr 2025 with updates

1 years ago on 21 Apr 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 6 Jan 2025