CompanyTrack
B

BROADLAND PROPERTIES LIMITED

Active North Yorkshire

Mixed farming

428 employees
Mixed farmingOther letting and operating of own or leased real estate +1
B

BROADLAND PROPERTIES LIMITED

Mixed farming

Founded 28 Jun 1950 Active North Yorkshire, United Kingdom 428 employees
Mixed farmingOther letting and operating of own or leased real estateActivities of head offices
Accounts Submitted 11 Aug 2025
Confirmation Statement Submitted 15 Sept 2025
Net assets £382.37M £10.10M 2024 year on year
Total assets £408.43M £5.03M 2024 year on year
Total Liabilities £26.06M £5.07M 2024 year on year
Charges 25
2 outstanding 23 satisfied

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Contact & Details

Registered Address

137 Scalby Road Scarborough North Yorkshire YO12 6TB

Credit Report

Discover BROADLAND PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£25.20M

Increased by £15.10M (+150%)

Net Assets

£382.37M

Increased by £10.10M (+3%)

Total Liabilities

£26.06M

Decreased by £5.07M (-16%)

Turnover

£58.86M

Decreased by £5.52M (-9%)

Employees

428

Increased by 2 (+0%)

Debt Ratio

6%

Decreased by 2 (-25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

6 active 9 resigned
Status
Deborah BeeforthSecretaryUnknownUnknown20 Jul 2020Active
James Maxwell HillDirectorBritishEngland5116 Nov 2010Active
John GuthrieDirectorBritishEngland89UnknownActive
Martin RobsonDirectorBritishUnited Kingdom5031 Jan 2005Active
Peter John GuthrieDirectorBritishUnited Kingdom5429 Jul 2003Active
Richard GuthrieDirectorBritishEngland5329 Jul 2003Active

Shareholders

Shareholders (4)

John Macleod Stephen Watson Richard Guthrie
35.0%
242,08022 Nov 2017
John Macleod Stephen Watson Peter John Guthrie
32.9%
227,84022 Nov 2017
Richard Guthrie Leslie Faith Guthrie Peter John Guthrie John Guthrie
6.8%
47,34822 Nov 2017

Persons with Significant Control

Persons with Significant Control (5)

5 Active

John Guthrie

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1936
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust
  • Significant Influence Or Control As Trust

Peter John Guthrie

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Richard Guthrie

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Trust
  • Voting Rights 25 To 50 Percent As Trust

Stephen Andrew Watson

British

Active
Notified 8 Jan 2025
Residence England
DOB May 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

John Robert Neil Macleod

British

Active
Notified 8 Jan 2025
Residence Scotland
DOB March 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust

Group Structure

Group Structure

BROADLAND PROPERTIES LIMITED Current Company
BALTIC UK LIMITED united kingdom shares 75 to 100 percent
BLACK ISLE HOMES LIMITED united kingdom shares 75 to 100 percent
BROADLAND ENERGY (DONICH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BROADLAND ENERGY (KIACHNISH) LIMITED united kingdom shares 75 to 100 percent
BROADLAND ENERGY (LAUDALE) LIMITED united kingdom shares 75 to 100 percent
BROADLAND ENERGY (MOY) LIMITED united kingdom shares 75 to 100 percent
BROADLAND PROPERTIES CONSULTANCY LIMITED united kingdom shares 75 to 100 percent
BROADLAND PROPERTIES ESTATES LIMITED united kingdom shares 75 to 100 percent
BROADLAND PROPERTIES TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BROADLAND RENEWABLE CONSTRUCTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BROADLAND RENEWABLE ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CORLANDS MINERALS LIMITED united kingdom shares 75 to 100 percent
COUNTY PROPERTIES GROUP LIMITED united kingdom shares 75 to 100 percent
GARDINER REAL ESTATE PLC united kingdom shares 25 to 50 percent
HEVER CASTLE CULINARY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HEVER CASTLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MARSHALL ESTATES LIMITED united kingdom shares 75 to 100 percent
NEVIS PROPERTY COMPANY LIMITED united kingdom shares 75 to 100 percent
NEW CAVENDISH ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OAK BREWERY COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent
PAVILION SQUARE (SCARBOROUGH) LIMITED united kingdom shares 75 to 100 percent
PLUSPURE PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent
ROTHLEY TEMPLE ESTATES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
SAINT DAVID PROPERTIES LIMITED united kingdom shares 75 to 100 percent
THE SILVER ROCKET SHIP COMPANY LIMITED united kingdom shares 75 to 100 percent
WILLIAM NASH LIMITED united kingdom shares 25 to 50 percent
YORK & DISTRICT INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 23 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-14 with no updatesView(3 pages)
11 Aug 2025AccountsAnnual accounts made up to 2024-12-31View(44 pages)
1 Jul 2025Persons With Significant ControlChange to Mr John Guthrie as a person with significant control on 2025-06-30View(2 pages)
30 Jun 2025Persons With Significant ControlChange to Stephen Andrew Watson as a person with significant control on 2025-06-30View(2 pages)
30 Jun 2025Persons With Significant ControlChange to Mr Peter John Guthrie as a person with significant control on 2025-06-30View(2 pages)
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-14 with no updates

11 Aug 2025 Accounts

Annual accounts made up to 2024-12-31

1 Jul 2025 Persons With Significant Control

Change to Mr John Guthrie as a person with significant control on 2025-06-30

30 Jun 2025 Persons With Significant Control

Change to Stephen Andrew Watson as a person with significant control on 2025-06-30

30 Jun 2025 Persons With Significant Control

Change to Mr Peter John Guthrie as a person with significant control on 2025-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-14 with no updates

3 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

4 months ago on 11 Aug 2025

Change to Mr John Guthrie as a person with significant control on 2025-06-30

5 months ago on 1 Jul 2025

Change to Stephen Andrew Watson as a person with significant control on 2025-06-30

6 months ago on 30 Jun 2025

Change to Mr Peter John Guthrie as a person with significant control on 2025-06-30

6 months ago on 30 Jun 2025