BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
-0.6% vs 2024
Employees
2
0% vs 2024
Profit before tax
-£16K
+5.9% vs 2024
Name history
Renamed 2 times since incorporation
- BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED 2019-02-05 → present
- CS FINANCIAL SOLUTIONS HOLDINGS LIMITED 2015-06-12 → 2019-02-05
- BRABCO 1414 LIMITED 2014-10-07 → 2015-06-12
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£17,000 | -£16,000 | |
| Profit before tax | -£17,000 | -£16,000 | |
| Net profit | -£17,000 | -£16,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,822,000 | £2,806,000 | |
| Net assets | £2,822,000 | £2,806,000 | |
| Equity | £2,822,000 | £2,806,000 | |
| Average employees | 2 | 2 | |
| 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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Return on capital employed | -0.6% | -0.6% |
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 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are therefore confident that the company can meet its obligations as they fall due for a period of at least 12 months following the date of approval of these financial statements, and accordingly do not consider there to be a material uncertainty that would cast significant doubt over the company's ability to continue as a going concern.”
Group structure
- BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED · parent
- Broadstone Financial Solutions Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | Director | 2022-08-03 | Dec 1972 | Portuguese |
| KERR, Gordon Andrew | Director | 2025-10-16 | Jan 1985 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERRARD, Graham | Secretary | 2016-05-17 | 2017-10-30 |
| JONES, Jonathan Nicholas | Director | 2019-01-30 | 2025-10-16 |
| MCGUCKIN, Paul Gerard | Director | 2015-03-23 | 2022-11-30 |
| NICOL, Colin Robert | Director | 2015-11-05 | 2019-01-30 |
| O'MAHONY, Andrew James | Director | 2014-10-07 | 2015-03-23 |
| STOBART, Grant Edwin | Director | 2019-01-30 | 2022-03-17 |
| WALKER, Simon Ian | Director | 2016-04-01 | 2019-01-30 |
| WILLIAMS, Craig Andrew | Director | 2015-11-05 | 2019-01-30 |
| BRABNERS DIRECTORS LIMITED | Corporate Director | 2014-10-07 | 2015-03-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Broadstone Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-01-30 | Active |
| Mr Paul Gerard Mcguckin | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-01-30 |
| Alliance Fund Managers Nominees Ltd | Corporate entity | Appoints directors | 2016-04-06 | Ceased 2019-01-30 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-02-05 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-19 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2023-03-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-13 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-15 | CH01 | officers | Change person director company with change date | |
| 2022-11-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.6%
£2,822,000 £2,806,000
-
Employees
0%
2 2
-
Operating profit
+5.9%
-£17,000 -£16,000
-
Profit before tax
+5.9%
-£17,000 -£16,000
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