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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-09-04 (in 4mo)

Last made up 2025-08-21

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£4M

+0.1% vs 2024

Employees

0

Average over period

Profit before tax

£2K

+16.5% vs 2024

Name history

Renamed 2 times since incorporation

  1. 201 BISHOPSGATE LIMITED 2007-01-19 → present
  2. BROADGATE PLAZA LIMITED 1998-09-24 → 2007-01-19
  3. UNITUSER LIMITED 1998-08-21 → 1998-09-24

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £2,000£1,996
Operating profit £1,848£2,152
Profit before tax £1,848£2,152
Net profit £1,848£2,152
Cash
Total assets less current liabilities £4,294,468£4,296,620
Net assets £4,294,468£4,296,620
Equity £4,294,468£4,296,620
Average employees 00
Wages

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 2024-03-312025-03-31
Operating margin 92.4%107.8%
Net margin 92.4%107.8%
Return on capital employed 0.0%0.1%
Current ratio 2120.49x2117.30x

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 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the Company has adequate resources to continue trading for the foreseeable future, with no external borrowings and a working capital cycle enabling the Company to meet all liabilities as they fall due. As a consequence of this the Directors feel that the Company is well placed to manage its financing and other business risks satisfactorily despite the uncertain economic climate, and have a reasonable expectation that the Company and the Group have adequate resources to continue in operation for at least 12 months from the signing date of these financial statements. Accordingly, they believe the going concern basis is an appropriate one.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 57 resigned

Name Role Appointed Born Nationality
BRITISH LAND COMPANY SECRETARIAL LIMITED Corporate Secretary 2016-12-06
LOCKYER, David Ian Director 2017-02-24 Sep 1969 British
OGIER, Kelly Marie Director 2024-10-18 Mar 1977 New Zealander
SHAH, Hursh Director 2014-02-14 Oct 1976 British
Show 57 resigned officers
Name Role Appointed Resigned
CLARKE, Peter Courtenay Secretary 1998-09-17 2000-09-05
EKPO, Ndiana Secretary 2009-04-30 2016-12-06
SCUDAMORE, Rebecca Jane Secretary 2000-09-05 2009-04-30
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-08-21 1998-09-17
ADAM, Shenol Director 1998-09-17 2001-02-27
AGARWAL, Abhishek Director 2011-08-02 2014-02-14
BARZYCKI, Sarah Morrell Director 2009-11-03 2017-02-24
BARZYCKI, Sarah Morrell Director 2006-07-14 2009-10-22
BELL, Lucinda Margaret Director 2014-02-14 2015-03-25
BELL, Lucinda Margaret Director 2006-07-14 2009-10-22
BINGEL, Peter Director 2011-08-02 2014-02-14
BINGEL, Peter Director 2010-08-06 2011-08-02
BOWDEN, Robert Edward Director 1998-12-09 2007-12-31
BRAINE, Anthony Director 2006-12-18 2009-11-03
CARTER, Simon Geoffrey Director 2009-11-03 2014-02-14
CHENERY, Richard James Director 1999-06-15 1999-10-01
CLARKE, Peter Courtenay Director 2006-07-14 2009-11-03
COSGRAVE, Madeleine Elizabeth Director 2014-02-14 2018-01-17
DAVIES, Simon David Austin Director 2009-11-03 2011-08-02
DEVANI, Deepa Kewal Director 2014-07-15 2018-01-17
FORSHAW, Christopher Michael John Director 2014-02-14 2015-03-25
FORSHAW, Christopher Michael John Director 1999-07-16 2009-10-22
GORDON, Helen Christine Director 1998-09-30 2002-07-19
GRANT, Michael John Director 1998-12-09 1999-04-07
GRANT, Stuart Morrison Director 2009-11-03 2010-12-02
HARDING, David Alan Director 2002-01-17 2002-07-19
HARRIS, Neil Gerrard Director 2014-02-14 2016-12-21
HESTER, Stephen Alan Michael Director 2005-01-07 2008-11-15
HOLDEN, Michael Peter, Sir Director 1998-12-09 1999-06-15
JONES, Andrew Marc Director 2006-07-14 2009-10-22
KALMAN, Stephen Lionel Director 1998-09-17 1999-07-16
KHERA, Anil Director 2011-08-02 2014-02-14
KHERA, Anil Director 2010-07-28 2011-08-04
LOCK, James Director 2011-08-02 2014-02-14
LYLE, Adam Nicholas Director 2009-11-03 2011-08-02
MAWJI-KARIM, Farhad Director 2012-01-18 2014-02-14
MCGANN, Martin Francis Director 1998-09-30 2000-01-07
METLISS, Cyril Director 1998-12-09 2006-07-14
MOORE, Stephen Howard Director 2014-02-14 2015-03-25
MORRISH, Christopher David Director 2014-02-14 2014-06-30
O'BRIEN, John James Director 1999-10-01 2002-01-15
OSBORNE, Simon Kingsley Director 2002-01-17 2002-07-19
PEGLER, Michael John Director 2011-08-02 2011-08-02
PEGLER, Michael John Director 2009-11-16 2014-02-14
PIKE, Chad Rustan Director 2011-08-02 2012-01-18
PRICE, Raymond Christopher Director 1999-06-15 2002-01-17
RICHARDS, Darren Windsor Director 2019-03-31 2024-10-18
RITBLAT, John, Sir Director 2002-07-19 2006-12-31
RITBLAT, Nicholas Simon Jonathan Director 2002-07-19 2005-08-31
ROBERTS, Graham Charles Director 2002-07-19 2009-10-22
ROBERTS, Timothy Andrew Director 2009-11-03 2019-03-31
ROBERTS, Timothy Andrew Director 2006-07-14 2009-10-22
RUDD, Guy Lukin Director 2010-12-02 2011-08-02
SHAH, Bindi Director 2009-11-04 2010-08-06
WEBB, Nigel Mark Director 2006-07-14 2009-10-22
WESTON SMITH, John Harry Director 2002-07-19 2006-07-14
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-08-21 1998-09-17

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Broadgate (Phc 8) 2008 Limited Corporate entity Shares 75–100% 2016-04-06 Active
Broadgate (Phc 8) 2008 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Active

Filing timeline

Last 20 of 237 total filings

Date Type Category Description
2025-09-29 AA accounts Accounts with accounts type full
2025-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-28 CH01 officers Change person director company with change date PDF
2024-10-21 AP01 officers Appoint person director company with name date PDF
2024-10-18 TM01 officers Termination director company with name termination date PDF
2024-10-13 AA accounts Accounts with accounts type full
2024-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-18 AA accounts Accounts with accounts type full
2023-09-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-12-21 AA accounts Accounts with accounts type full
2022-08-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-22 TM01 officers Termination director company with name termination date PDF
2022-03-28 ANNOTATION miscellaneous Legacy
2021-12-23 AA accounts Accounts with accounts type full
2021-08-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-06 CH01 officers Change person director company with change date PDF
2020-10-08 AA accounts Accounts with accounts type full
2020-08-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-10-13 AA accounts Accounts with accounts type full
2019-09-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page