BROADWICK HOLDINGS LIMITED

09609611
Active London
2 employees website.com
Creative, media and publishing
B

BROADWICK HOLDINGS LIMITED

09609611
Founded 27 May 2015 Active London, England 2 employees website.com
Creative, media and publishing
Accounts Submitted 29 Oct 2025 Next due 29 Mar 2027 9 months remaining
Confirmation Submitted 28 May 2026 Next due 10 Jun 2027 11 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 30 Water Street Canary Wharf London E14 5GX England

Website

www.example.com

Full company profile for BROADWICK HOLDINGS LIMITED (09609611), an active creative, media and publishing company based in London, England. Incorporated 27 May 2015. 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 Jul → 30 Jun 2025
Type dormant
Next accounts 29 Jun 2026
Due by 29 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

12 Allotments 2,022,355,696 Shares £20.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Sept 20182119,110,200£1.19m£0.01
3 Sept 201855,000,000£550k£0.01
29 Mar 20188,741,300£87k£0.01
15 Dec 2017215,589,997£2.16m£0.01
15 Dec 2017100,000,000£1.00m£0.01

Officers

Officers

1 active 2 resigned
Status
Cooper, Gareth JamesDirectorBritishEngland539 Aug 2019Active

Shareholders

Shareholders (1)

Broomco (4312) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Broomco (4312) Limited

United Kingdom

Active
Notified 9 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Global Live Limited

Ceased 9 Aug 2019

Ceased

Gareth James Cooper

Ceased 3 Apr 2019

Ceased

Group Structure

Group Structure

BROOMCO (4312) LIMITED united kingdom
BROADWICK HOLDINGS LIMITED Current Company
NINE POINT EIGHT united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 27 May 2026 with no updates
28 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
29 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
10 Jun 2025Confirmation StatementConfirmation statement made on 27 May 2025 with no updates
28 May 2025OfficersChange to director Mr Bradley Jay Thompson on 8 Jan 2024
28 May 2026 Confirmation Statement

Confirmation statement made on 27 May 2026 with no updates

28 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

29 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

10 Jun 2025 Confirmation Statement

Confirmation statement made on 27 May 2025 with no updates

28 May 2025 Officers

Change to director Mr Bradley Jay Thompson on 8 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 27 May 2026 with no updates

3 weeks ago on 28 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 28 May 2026

Annual accounts made up to 30 Jun 2025

7 months ago on 29 Oct 2025

Confirmation statement made on 27 May 2025 with no updates

1 years ago on 10 Jun 2025

Change to director Mr Bradley Jay Thompson on 8 Jan 2024

1 years ago on 28 May 2025