BROADWING HENDON LIMITED

09466229
Active Raunds

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BROADWING HENDON LIMITED

09466229

Other letting and operating of own or leased real estate

Founded 2 Mar 2015 Active Raunds, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

SHEPHERD COX MIXED USE (HENDON) LIMITED 2 Mar 2015 — 25 Jun 2020
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 15 Apr 2026 Next due 19 Apr 2027 9 months remaining
Net assets £181K £10K 2024 year on year
Total assets £1M £5K 2024 year on year
Total Liabilities £1M £15K 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

C/O Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park Michael Way Raunds Northants NN9 6GR England

Full company profile for BROADWING HENDON LIMITED (09466229), an active company based in Raunds, England. Incorporated 2 Mar 2015. Other letting and operating of own or leased 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 4 months overdue

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

Cash in Bank

£6.32k

Decreased by £4.77k (-43%)

Net Assets

£180.59k

Increased by £9.82k (+6%)

Total Liabilities

£1.16M

Decreased by £14.59k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

87%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Immanuel Ezekiel
57.5%
Weber Investment Properties Ltd
22.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Immanuel Ezekiel

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Immanuel Ezekiel

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Sharon Lisa Woolfe

Ceased 13 Aug 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
7-8 Central Circus, London and 21 Parade Mansions, Hendon (NW4 3JS) BARNET
Freehold-22 May 2015
7-8 Central Circus, London and 21 Parade Mansions, Hendon (NW4 3JS)
Freehold
Added 22 May 2015
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with updates
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
22 Apr 2025Confirmation StatementConfirmation statement made on 5 Apr 2025 with updates
30 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
9 May 2024Confirmation StatementConfirmation statement made on 5 Apr 2024 with updates
15 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with updates

31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

22 Apr 2025 Confirmation Statement

Confirmation statement made on 5 Apr 2025 with updates

30 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 May 2024 Confirmation Statement

Confirmation statement made on 5 Apr 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with updates

2 months ago on 15 Apr 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 31 Mar 2026

Confirmation statement made on 5 Apr 2025 with updates

1 years ago on 22 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 30 Dec 2024

Confirmation statement made on 5 Apr 2024 with updates

2 years ago on 9 May 2024