BROADGATE PROPERTY HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£412m
-0.1% vs 2025
Employees
0
Average over period
Profit before tax
-£324k
-890.8% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2026-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | 2026-03-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | £220,817 | -£32,654 | -£323,531 | -890.8% | |
| Net profit | £249,745 | -£21,365 | -£323,531 | -1,414.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £1,010,892,840 | £1,010,875,135 | £917,630,234 | -9.2% | |
| Net assets | £412,270,659 | £412,249,294 | £411,925,763 | -0.1% | |
| Equity | £412,270,659 | £412,249,294 | £411,925,763 | -0.1% | |
| Average employees | 0 | 0 | 0 | — | |
| 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 | 2024-03-31 | 2025-03-31 | 2026-03-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 59.3% | 59.4% | 60.9% | |
| Current ratio | — | — | 6.80x |
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.”
Group structure
- BROADGATE PROPERTY HOLDINGS LIMITED · parent
- Broadgate Financing PLC 100%
- Broadgate (Funding) 2005 Limited 100%
- Broadgate (Lending) Limited 100%
- Broadgate (Cash Management) Limited 100%
- Broadgate (PHC 5) 2005 Limited 100%
- Broadgate (PHC 5) Limited 100%
- Broadgate (PHC 6) 2005 Limited 100%
- Broadgate (PHC 7) Limited 100%
- Broadgate (PHC 8) 2008 Limited 100%
- Broadgate (PHC 9) Limited 100%
- Broadgate (PHC 11) 2005 Limited 100%
- Broadgate (PHC 14) Limited 100%
- Broadgate (PHC 15a) Limited 100%
- Broadgate (PHC 16) 2005 Limited 100%
- Broadgate PHC 2010 Limited 100%
- 201 Bishopsgate Limited 100%
- Broadgate (PHC 11) 100%
- Barstep Limited 100%
- Broadgate Management (Bishopsgate) Limited 50%
- Exchange Square Management Limited 18%
Significant events
- “There have been no significant events since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 43 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2016-12-06 | — | — |
| 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 43 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARKE, Peter Courtenay | Secretary | 1999-02-03 | 2000-09-05 |
| EKPO, Ndiana | Secretary | 2009-04-30 | 2016-12-06 |
| SCUDAMORE, Rebecca Jane | Secretary | 2000-09-05 | 2009-04-30 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-03 | 1999-02-03 |
| ADAM, Shenol | Director | 1999-02-08 | 2001-02-27 |
| 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 | 1999-07-15 | 2009-11-03 |
| BINGEL, Peter | Director | 2012-01-18 | 2014-02-14 |
| BINGEL, Peter | Director | 2011-08-02 | 2011-08-02 |
| BINGEL, Peter | Director | 2010-08-06 | 2011-08-02 |
| BOWDEN, Robert Edward | Director | 1999-02-08 | 2007-12-31 |
| BRAINE, Anthony | Director | 1999-07-15 | 2009-11-03 |
| CARTER, Simon Geoffrey | Director | 2009-11-03 | 2014-02-14 |
| CLARKE, Peter Courtenay | Director | 1999-07-15 | 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 | 2017-04-05 |
| 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 | 2005-01-07 | 2008-11-15 |
| KALMAN, Stephen Lionel | Director | 1999-02-08 | 1999-07-16 |
| 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 | 2014-02-14 |
| PEGLER, Michael John | Director | 2009-11-16 | 2011-08-02 |
| PIKE, Chad Rustan | Director | 2011-08-02 | 2012-01-18 |
| RICHARDS, Darren Windsor | Director | 2019-03-31 | 2024-10-18 |
| RITBLAT, John, Sir | Director | 1999-02-08 | 2006-12-31 |
| RITBLAT, Nicholas Simon Jonathan | Director | 1999-02-03 | 2005-08-31 |
| ROBERTS, Graham Charles | Director | 2002-02-26 | 2009-11-03 |
| ROBERTS, Timothy Andrew | Director | 2009-11-03 | 2019-04-01 |
| RUDD, Guy Lukin | Director | 2010-12-02 | 2011-08-02 |
| SHAH, Bindi | Director | 2009-11-04 | 2010-08-06 |
| WESTON SMITH, John Harry | Director | 1999-02-03 | 2006-07-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| British Land Broadgate 2005 Limited | Corporate entity | Shares 75–100% | 2017-02-03 | Active |
Filing timeline
Last 20 of 214 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-08-14 | CH01 | officers | Change person director company with change date | |
| 2026-08-14 | CH01 | officers | Change person director company with change date | |
| 2026-08-14 | CH01 | officers | Change person director company with change date | |
| 2026-08-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-08-05 | CH04 | officers | Change corporate secretary company with change date | |
| 2026-08-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-02-13 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2026-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-02-12 | 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 | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2023-02-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-03-28 | ANNOTATION | miscellaneous | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- 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.