BROADLEAF NEWCO 1 LIMITED

Active - Accounts Filed

General Information

NAME
BROADLEAF NEWCO 1 LIMITED

COMPANY NUMBER
13558213

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
10/08/2021 (3 years and 3 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
09/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/08/2021 23/09/2021
BROADLEAF NEWCO 2 LIMITED

REGISTERED ADDRESS

30 BROADWICK STREET
LONDON
W1F 8JB

TRADING ADDRESSES

30 Broadwick Street
LONDON
W1F 8JB

Three Tuns House
109 Borough High Street
London
SE1 1NL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.6M

97,055.89%

NET WORTH

£6.5M

119,332.75%

TOTAL LIABILITIES

£3.4M

76,621.24%

NET ASSETS

£15.4M

88,185.91%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Accounts filed
Date: 08/05/2024	Event: Thomas Anthony Swayne (929903264) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about BROADLEAF NEWCO 1 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.6M

97,055.89%

NET WORTH

£6.5M

119,332.75%

TOTAL LIABILITIES

£3.4M

76,621.24%

NET ASSETS

£15.4M

88,185.91%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JOHN H. GRIFFIN JNR	Owned: 0.17 %	Shares: 260,174,376	Price per share: £0.00	Total Value: £68,425.86
WILLIAM FALK	Owned: 0.40 %	Shares: 614,607,781	Price per share: £0.00	Total Value: £161,641.85
BRETT REYNOLDS	Owned: 0.38 %	Shares: 579,975,248	Price per share: £0.00	Total Value: £152,533.49
KERIN O'CONNOR	Owned: 0.36 %	Shares: 543,553,909	Price per share: £0.00	Total Value: £142,954.68
JULIAN LLOYD-EVANS	Owned: 0.24 %	Shares: 366,672,216	Price per share: £0.00	Total Value: £96,434.79
JULIAN LLOYD-EVANS	Owned: 0.50 %	Shares: 768,259,726	Price per share: £0.00	Total Value: £202,052.31
KERIN O'CONNOR	Owned: 0.50 %	Shares: 768,259,726	Price per share: £0.00	Total Value: £202,052.31
JAMES TYE	Owned: 0.50 %	Shares: 768,259,726	Price per share: £0.00	Total Value: £202,052.31
JOHN H. GRIFFIN JNR	Owned: 0.50 %	Shares: 768,259,726	Price per share: £0.00	Total Value: £202,052.31
PETER WOOTON	Owned: 0.43 %	Shares: 656,659,840	Price per share: £0.00	Total Value: £172,701.54
ON BEHALF OF EXPONENT PRIVATE EQUITY PARTNERS IV LP A/C LP018172	Owned: 37.36 %	Shares: 57,157,294,400	Price per share: £0.00	Total Value: £15,032,368.43
ON BEHALF OF EXPONENT PRIVATE EQUITY PARTNERS IV LP A/C LP018172	Owned: 37.36 %	Shares: 57,157,294,400	Price per share: £0.00	Total Value: £15,032,368.43
OCORIAN LIMITED	Owned: 6.48 %	Shares: 9,918,233,063	Price per share: £0.00	Total Value: £2,608,495.30
JAMES TYE	Owned: 4.14 %	Shares: 6,330,460,142	Price per share: £0.00	Total Value: £1,664,911.02
ON BEHALF OF EXPONENT PRIVATE EQUITY PARTNERS IV LP A/C LP019692	Owned: 2.11 %	Shares: 3,229,610,236	Price per share: £0.00	Total Value: £849,387.49
JOHN H. GRIFFIN JNR	Owned: 2.01 %	Shares: 3,073,038,904	Price per share: £0.00	Total Value: £808,209.23
PETER WOOTON	Owned: 1.51 %	Shares: 2,305,240,134	Price per share: £0.00	Total Value: £606,278.16
KERIN O'CONNOR	Owned: 1.51 %	Shares: 2,305,086,482	Price per share: £0.00	Total Value: £606,237.74
JULIAN LLOYD-EVANS	Owned: 1.51 %	Shares: 2,305,086,482	Price per share: £0.00	Total Value: £606,237.74
JAMES TYE	Owned: 0.66 %	Shares: 1,005,198,225	Price per share: £0.00	Total Value: £264,367.13
SARA O'CONNOR	Owned: 0.60 %	Shares: 921,911,671	Price per share: £0.00	Total Value: £242,462.77
PETER WOOTON	Owned: 0.50 %	Shares: 768,259,726	Price per share: £0.00	Total Value: £202,052.31
OCORIAN LIMITED	Owned: 0.14 %	Shares: 221,294,212	Price per share: £0.00	Total Value: £58,200.38
KEVIN MORGAN	Owned: 0.14 %	Shares: 207,309,648	Price per share: £0.00	Total Value: £54,522.44
ON BEHALF OF EXPONENT PRIVATE EQUITY PARTNERS IV LP A/C LP018172	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David McGovern 01/10/2021 - Present (3 years and 1 months) Born in Aug 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 12 Past: 7	View Report
Benedict James Smith 01/10/2021 - Present (3 years and 1 months) Born in Jan 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 15 Past: 140	View Report
James Richard St John Lenane 01/10/2021 - Present (3 years and 1 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Alexander Tye 03/02/2022 - Present (2 years and 9 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 4 Past: 44	View Report
James Alexander Tye 03/02/2022 - Present (2 years and 9 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 21/08/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Accounts filed
Date: 08/05/2024	Event: Thomas Anthony Swayne (929903264) has left the board
Date: 30/11/2023	Event: New Accounts filed
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: James Richard St John Lenane (914236406) has left the board
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 16/08/2022	Event: New Board Member Thomas Anthony Swayne (929903264) Appointed
Date: 21/07/2022	Event: John H. Griffin, Jnr (928820598) has left the board
Date: 21/07/2022	Event: Shane Patrick Farragher (928820548) has left the board
Date: 21/02/2022	Event: New Board Member James Alexander Tye (911012109) Appointed
Date: 11/02/2022	Event: New Board Member James Alexander Tye (929236372) Appointed
Date: 21/10/2021	Event: New Board Member James Richard St John Lenane (914236406) Appointed
Date: 14/10/2021	Event: New Board Member James Richard St John Lenane (928825390) Appointed
Date: 14/10/2021	Event: New Board Member David McGovern (924860158) Appointed
Date: 13/10/2021	Event: New Board Member Shane Patrick Farragher (928820548) Appointed
Date: 13/10/2021	Event: James Alexander Tye (927652992) has left the board
Date: 13/10/2021	Event: Richard James Kerr (911889736) has left the board
Date: 13/10/2021	Event: New Board Member John H. Griffin, Jnr (928820598) Appointed
Date: 13/10/2021	Event: New Board Member Benedict James Smith (907523111) Appointed

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BROADLEAF NEWCO 1 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.6M

£6.5M

£3.4M

£15.4M

People Overview

5

8

25

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.6M

£6.5M

£3.4M

£15.4M

Accounts

People Overview

5

8

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™