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BROADLAND PROPERTIES CONSULTANCY LIMITED

#03227600 · Active · Incorporated 1996-07-22 (30y 2m) · Last filing 2026-08-20 (1mo ago)
Industrials · SIC 70229 · M Professional, Scientific & Technical Activities · Full accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2027-06-28 (in 10 months) · No watchouts on the register

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Cash

£3.5k

-80% lowest in 3 filed years

Net assets

£1.6m

+32.8% highest in 3 filed years

Employees

0

Average over period

Profit before tax

£406k

+3,812.8% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover ——— —
Operating profit £2,251-£10,999-£3 +100%
Profit before tax £386,246-£10,931£405,841 +3,812.8%
Net profit £385,717-£10,942£405,926 +3,809.8%
Cash £9,081£17,703£3,536 -80%
Total assets less current liabilities £1,248,034£1,237,092£1,643,018 +32.8%
Net assets £1,248,034£1,237,092£1,643,018 +32.8%
Equity £1,248,034£1,237,092£1,643,018 +32.8%
Average employees —00 —
Wages ——— —
Directors' remuneration —£0£0 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Return on capital employed 0.2%-0.9%-0.0%
Gearing (liabilities / total assets) 0.6%46.5%0.5%
Current ratio —0.83x—

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.

Name history

Renamed 2 times since incorporation

  1. BROADLAND PROPERTIES CONSULTANCY LIMITED 1998-04-16 → present
  2. COUNTY PROPERTIES INVESTMENTS LTD 1997-07-07 → 1998-04-16
  3. ANGLOSQUARE LIMITED 1996-07-22 → 1997-07-07

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Smailes Goldie Chartered Accountants & Statutory Auditor
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The company has a net asset position and a healthy bank position and the directors are satisfied that there are sufficient resources in place to continue operating for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Group structure

  1. BROADLAND PROPERTIES CONSULTANCY LIMITED · parent
    1. Inwestycje Ziemskie Sp.z.o.o. 100% · Poland · Holding company
    2. Zegart Farms Sp.z.o.o. 100% · Poland · Farming company

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

People

5 active · 11 resigned

Name Role Appointed Born Nationality
BEEFORTH, Deborah Secretary 2020-07-20 — —
GUTHRIE, John Director 1997-05-19 Oct 1936 British
GUTHRIE, Peter John Director 2003-07-29 Jan 1971 British
GUTHRIE, Richard Director 2003-07-29 Aug 1972 British
ROBSON, Martin Director 2002-05-21 Jan 1975 British
Show 11 resigned officers
Name Role Appointed Resigned
GLAZEBROOK, Sheila Secretary 1996-07-29 1997-05-19
JOHNSON, James Martin Secretary 1997-05-19 2003-07-29
SWIERS, Barry Peter Secretary 2003-07-29 2020-07-20
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-22 1996-07-29
GLAZEBROOK, Sheila Director 1996-07-29 1997-05-19
GLAZEBROOK, Terence Director 1996-07-29 1997-05-19
HARRISON, Michael John Director 2005-01-31 2012-03-27
JOHNSON, James Martin Director 1998-04-02 2004-12-31
SWIERS, Barry Peter Director 2003-07-29 2005-01-31
URQUHART, Ronald Graham Director 1997-05-19 1998-04-02
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-07-22 1996-07-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Broadland Properties Ltd Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 112 total filings

Date Type Category Description
2026-08-20 AA accounts Accounts with accounts type full
2026-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-21 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-08-11 AA accounts Accounts with accounts type full
2025-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-25 AA accounts Accounts with accounts type full
2024-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-19 AA accounts Accounts with accounts type full
2023-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-11 AA accounts Accounts with accounts type full
2022-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-13 AA accounts Accounts with accounts type full
2021-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-02 AA accounts Accounts with accounts type full
2020-07-20 AP03 officers Appoint person secretary company with name date PDF
2020-07-20 TM02 officers Termination secretary company with name termination date PDF
2020-06-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-07-09 AA accounts Accounts with accounts type full
2019-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-07-09 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

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.

Official Companies House page