BROADGATE HOMES LIMITED
Get an alert when BROADGATE HOMES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-01-05 (in 8mo)
Last filed for 2025-04-05
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
Cash
£23K
Latest balance sheet
Net assets
£20M
+2.2% highest in 6 filed years
Employees
45
-8.2% lowest in 6 filed years
Profit before tax
£565K
+284.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- BROADGATE HOMES LIMITED 1995-02-15 → present
- CARGOBOOST LIMITED 1995-01-03 → 1995-02-15
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-04-05
| Metric | Trend | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 | 2024-04-05 | 2025-04-05 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £9,123,641 | £13,501,688 | |
| Operating profit | — | — | — | — | £148,558 | £552,495 | |
| Profit before tax | — | — | — | — | £146,882 | £565,182 | |
| Net profit | £17,626,569 | — | — | £409,002 | £112,529 | £422,992 | |
| Cash | £268,772 | £857,911 | £1,847,897 | £1,105,931 | £0 | £23,127 | |
| Total assets less current liabilities | £17,698,872 | — | — | — | £19,186,915 | £19,596,789 | |
| Net assets | £17,626,569 | £18,310,316 | £18,714,643 | £18,999,124 | £19,111,653 | £19,534,645 | |
| Equity | — | — | — | — | £19,111,653 | £19,534,645 | |
| Average employees | 58 | 54 | 56 | 48 | 49 | 45 | |
| Wages | £1,760,546 | £1,610,229 | £1,758,908 | £1,904,422 | £2,010,626 | £2,054,356 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-04-05 | 2021-04-05 | 2022-04-05 | 2023-04-05 | 2024-04-05 | 2025-04-05 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 1.6% | 4.1% | |
| Net margin | — | — | — | — | 1.2% | 3.1% | |
| Return on capital employed | — | — | — | — | 0.8% | 2.8% | |
| Current ratio | — | — | — | — | 9.28x | 9.77x | |
| Interest cover | — | — | — | — | 88.64x | 369.31x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- BROADGATE HOMES LIMITED · parent
- Broadgate Affordable Limited 100%
- The Hayloft (Spalding) (2012) Limited 100%
- The Hayloft (Spalding) (2013) Limited 100%
- The Hayloft (Spalding) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOREMAN, Susan Jane | Secretary | 2017-04-21 | — | — |
| BISSETT-CLARKE, Sharon Lesley | Director | 2019-11-11 | Jun 1950 | British |
| SZARAWARSKI, Alexander Jurek | Director | 2025-04-01 | Aug 1975 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Richard Walter | Secretary | 2000-03-23 | 2003-11-30 |
| RAYNER, Nicholas John | Secretary | 1995-01-24 | 2000-03-23 |
| ULYETT, Samantha Elizabeth | Secretary | 2007-03-26 | 2017-04-21 |
| WALKER, Victoria | Secretary | 2000-03-23 | 2007-03-26 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-01-03 | 1995-01-24 |
| BISSETT-CLARKE, The Estate Of The Late David Deas | Director | 1995-01-24 | 2002-04-29 |
| CANHAM, Ian John | Director | 2002-04-29 | 2024-01-17 |
| KEMPSTER, Neil Robert | Director | 1998-09-23 | 2000-03-28 |
| RAYNER, Nicholas John | Director | 1995-01-24 | 2000-03-23 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-01-03 | 1995-01-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Broadgate Builders (Spalding) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-09 | Active |
| Miss Mary Catriona Balfour Syed | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2019-03-07 | Ceased 2026-03-09 |
| Mrs Sharon Lesley Bissett-Clarke | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust | 2019-03-07 | Ceased 2026-03-09 |
| The Estate Of The Late David Deas Bissett-Clarke | Individual | Shares 50–75%, ownership-of-shares-25-to-50-percent-as-trust, Voting 50–75%, voting-rights-25-to-50-percent-as-trust | 2016-04-06 | Ceased 2019-11-25 |
Filing timeline
Last 20 of 165 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-04-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-15 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type group | |
| 2024-04-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-13 | AA | accounts | Accounts with accounts type group | |
| 2023-01-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-25 | AA | accounts | Accounts with accounts type group | |
| 2022-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-20 | AA | accounts | Accounts with accounts type group | |
| 2021-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-10-08 | AA | accounts | Accounts with accounts type group | |
| 2020-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-01-13 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-05 vs 2024-04-05
-
Turnover
+48%
£9,123,641 £13,501,688
-
Cash
—
Not reported
-
Net assets
+2.2%
£19,111,653 £19,534,645
highest in 6 filed years
-
Employees
-8.2%
49 45
lowest in 6 filed years
-
Operating profit
+271.9%
£148,558 £552,495
-
Profit before tax
+284.8%
£146,882 £565,182
-
Wages
+2.2%
£2,010,626 £2,054,356
highest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers