BROADGATE (PHC 8) 2008 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-09 (in 1y)
Last made up 2026-04-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£197M
+6.1% vs 2024
Employees
0
Average over period
Profit before tax
£11M
+131.7% vs 2024
Name history
Renamed 1 time since incorporation
- BROADGATE (PHC 8) 2008 LIMITED 2008-05-20 → present
- PENCILWING LIMITED 2008-03-28 → 2008-05-20
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £26,274,998 | £26,084,612 | |
| Operating profit | £18,793,355 | £17,354,745 | |
| Profit before tax | -£35,811,735 | £11,367,765 | |
| Net profit | -£35,811,735 | £11,367,765 | |
| Cash | — | — | |
| Total assets less current liabilities | £400,261,166 | £406,478,781 | |
| Net assets | £185,707,178 | £197,074,943 | |
| Equity | £185,707,178 | £197,074,943 | |
| Average employees | 0 | 0 | |
| 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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 71.5% | 66.5% | |
| Net margin | -136.3% | 43.6% | |
| Return on capital employed | 4.7% | 4.3% | |
| Gearing (liabilities / total assets) | 56.9% | 54.9% | |
| Current ratio | 1.93x | 2.07x | |
| Interest cover | 2.52x | 2.40x |
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.”
Group structure
- BROADGATE (PHC 8) 2008 LIMITED · parent
- 201 Bishopsgate Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2023-05-25 | — | — |
| 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 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRAINE, Anthony | Secretary | 2008-05-14 | 2014-07-31 |
| PENRICE, Victoria Margaret | Secretary | 2014-08-01 | 2015-04-29 |
| SWIFT INCORPORATIONS LIMITED | Corporate Secretary | 2008-03-28 | 2008-05-14 |
| AGARWAL, Abhishek | Director | 2011-08-02 | 2014-02-14 |
| BARZYCKI, Sarah Morrell | Director | 2009-11-03 | 2017-02-24 |
| BELL, Lucinda Margaret | Director | 2014-02-14 | 2015-03-25 |
| BELL, Lucinda Margaret | Director | 2008-05-14 | 2009-11-03 |
| BINGEL, Peter | Director | 2011-08-02 | 2011-08-02 |
| BINGEL, Peter | Director | 2011-08-02 | 2014-02-14 |
| BINGEL, Peter | Director | 2010-08-06 | 2011-08-02 |
| BRAINE, Anthony | Director | 2008-05-14 | 2009-11-03 |
| CARTER, Simon Geoffrey | Director | 2009-11-03 | 2014-02-14 |
| CLARKE, Peter Courtenay | Director | 2008-05-14 | 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 |
| GRANT, Stuart Morrison | Director | 2009-11-03 | 2010-12-02 |
| HARRIS, Neil Gerrard | Director | 2014-02-14 | 2016-12-21 |
| HESTER, Stephen Alan Michael | Director | 2008-05-14 | 2008-11-15 |
| 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 |
| MOORE, Stephen Howard | Director | 2014-02-14 | 2015-03-25 |
| MORRISH, Christopher David | Director | 2014-02-14 | 2014-06-30 |
| 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 |
| RICHARDS, Darren Windsor | Director | 2019-03-31 | 2024-10-18 |
| ROBERTS, Graham Charles | Director | 2008-05-14 | 2009-11-03 |
| ROBERTS, Timothy Andrew | Director | 2009-11-03 | 2019-04-01 |
| RUDD, Guy Lukin | Director | 2010-12-02 | 2011-08-02 |
| INSTANT COMPANIES LIMITED | Corporate Director | 2008-03-28 | 2008-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Broadgate Property Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 146 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-28 | CH01 | officers | Change person director company with change date | |
| 2024-10-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2023-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-28 | AA | accounts | Accounts with accounts type full | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-05-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-06 | CH01 | officers | Change person director company with change date | |
| 2020-10-08 | AA | accounts | Accounts with accounts type full | |
| 2020-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-14 | AA | accounts | Accounts with accounts type full | |
| 2019-05-13 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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 2025-03-31 vs 2024-03-31
-
Turnover
-0.7%
£26,274,998 £26,084,612
-
Cash
—
Not reported
-
Net assets
+6.1%
£185,707,178 £197,074,943
-
Employees
—
Not reported
-
Operating profit
-7.7%
£18,793,355 £17,354,745
-
Profit before tax
+131.7%
-£35,811,735 £11,367,765
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