BROADVIEW MATERIALS UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-09 (in 11mo)
Last made up 2026-03-26
Watchouts
None on the register
Cash
£308K
-65.1% vs 2023
Net assets
£2M
+17.6% vs 2023
Employees
10
0% vs 2023
Profit before tax
£435K
+62.1% vs 2023
Name history
Renamed 1 time since incorporation
- BROADVIEW MATERIALS UK LIMITED 2026-03-27 → present
- ARPA (UK) LIMITED 2001-03-26 → 2026-03-27
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,887,308 | £6,317,794 | |
| Operating profit | £268,513 | £435,336 | |
| Profit before tax | £268,513 | £435,336 | |
| Net profit | £205,261 | £326,164 | |
| Cash | £882,422 | £308,049 | |
| Total assets less current liabilities | £1,859,352 | £2,182,671 | |
| Net assets | £1,849,453 | £2,175,617 | |
| Equity | £1,849,453 | £2,175,617 | |
| Average employees | 10 | 10 | |
| Wages | £363,757 | £369,797 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 4.6% | 6.9% | |
| Net margin | 3.5% | 5.2% | |
| Return on capital employed | 14.4% | 19.9% | |
| Gearing (liabilities / total assets) | 26.4% | -0.8% | |
| Current ratio | 1.46x | 2.79x |
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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MION, Stefano | Director | 2009-07-01 | Jul 1959 | Italian |
| PENNEY, Ian David | Director | 2026-03-30 | Jul 1979 | British |
| TRAN, Ben | Director | 2026-03-30 | Feb 1981 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMBROSIONE, Francesco | Secretary | 2001-03-26 | 2009-07-01 |
| BABESTER, James Anthony | Secretary | 2009-07-01 | 2010-02-12 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-26 | 2001-03-26 |
| AMBROSIONE, Francesco | Director | 2001-03-26 | 2009-07-01 |
| BABESTER, James Anthony | Director | 2009-07-01 | 2010-02-12 |
| BAGLIANI, Alberto | Director | 2005-11-02 | 2009-07-01 |
| BONACINA, Tiziana | Director | 2013-03-05 | 2015-05-29 |
| BRADY, Scott Paul | Director | 2012-01-01 | 2015-05-29 |
| BUBBIO, Eleonora | Director | 2021-06-15 | 2023-03-10 |
| DELPIANO, Massimo | Director | 2016-06-23 | 2021-06-15 |
| FISSORE, Antonio | Director | 2001-03-26 | 2009-07-01 |
| MUSMECI, Salvatore | Director | 2009-07-01 | 2012-01-01 |
| NORTH, Michael Stephen | Director | 2002-05-23 | 2004-05-27 |
| PUGH, Graham | Director | 2005-03-15 | 2006-04-30 |
| TIDYMAN, Jason | Director | 2021-12-17 | 2025-07-21 |
| TIDYMAN, Jason | Director | 2015-07-01 | 2021-06-22 |
| TIPPER, Nigel | Director | 2004-05-27 | 2004-11-21 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-03-26 | 2001-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Direct Online Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2026-03-27 | Active |
Filing timeline
Last 20 of 115 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-27 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-02 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-03-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-11 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-27 | AA | accounts | Accounts with accounts type full | |
| 2022-04-07 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-17 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+7.3%
£5,887,308 £6,317,794
-
Cash
-65.1%
£882,422 £308,049
-
Net assets
+17.6%
£1,849,453 £2,175,617
-
Employees
0%
10 10
-
Operating profit
+62.1%
£268,513 £435,336
-
Profit before tax
+62.1%
£268,513 £435,336
-
Wages
+1.7%
£363,757 £369,797
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