BROADWING (WARPLE WAY) LIMITED

11754746
Active Raunds

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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BROADWING (WARPLE WAY) LIMITED

11754746

Buying and selling of own real estate

Founded 8 Jan 2019 Active Raunds, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Mar 2026 Next due 21 Jan 2027 6 months remaining
Net assets £-206K £15K 2024 year on year
Total assets £457K £17K 2024 year on year
Total Liabilities £663K £2K 2024 year on year
Charges 6
3 outstanding 3 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 (WARPLE WAY) LIMITED (11754746), an active company based in Raunds, England. Incorporated 8 Jan 2019. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

N/A

Net Assets

-£206.49k

Decreased by £15.06k (-8%)

Total Liabilities

£663.25k

Decreased by £1.89k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

145%

Increased by 5 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2024
31 Jan 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

2 active 1 resigned
Status
Ezekiel, ImmanuelDirectorBritishEngland648 Jan 2019Active
Keenan, BenjaminSecretaryUnknownUnknown22 Nov 2019Active

Shareholders

Shareholders (1)

Broadwing Properties Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Benjamin Keenan

British

Active
Notified 7 Jan 2021
Residence Australia
DOB September 1975
Nature of Control
  • Significant Influence Or Control

Immanuel Ezekiel

British

Active
Notified 7 Jan 2021
Residence United Kingdom
DOB April 1962
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BROADWING (WARPLE WAY) LIMITED Current Company

Charges

Charges

3 outstanding 3 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
35 Warple Way, London (W3 0RX) EALING
Freehold£1,900,00018 Feb 2019
37 Warple Way, London (W3 0RX) EALING
Freehold£1,900,00018 Feb 2019
35 Warple Way, London (W3 0RX)
Freehold £1,900,000
Added 18 Feb 2019
District EALING
37 Warple Way, London (W3 0RX)
Freehold £1,900,000
Added 18 Feb 2019
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with updates
10 Jan 2026Persons With Significant ControlChange to Mr Benjamin Keenan as a person with significant control on 7 Jan 2026
9 Jan 2026Persons With Significant ControlChange to Mr Benjamin Keenan as a person with significant control on 7 Jan 2026
9 Jan 2026OfficersChange to director Mr Benjamin Keenan on 7 Jan 2026
7 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with updates

10 Jan 2026 Persons With Significant Control

Change to Mr Benjamin Keenan as a person with significant control on 7 Jan 2026

9 Jan 2026 Persons With Significant Control

Change to Mr Benjamin Keenan as a person with significant control on 7 Jan 2026

9 Jan 2026 Officers

Change to director Mr Benjamin Keenan on 7 Jan 2026

7 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Jan 2026 with updates

3 months ago on 2 Mar 2026

Change to Mr Benjamin Keenan as a person with significant control on 7 Jan 2026

5 months ago on 10 Jan 2026

Change to Mr Benjamin Keenan as a person with significant control on 7 Jan 2026

5 months ago on 9 Jan 2026

Change to director Mr Benjamin Keenan on 7 Jan 2026

5 months ago on 9 Jan 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 7 Aug 2025