BROADVIEW MATERIALS UK LIMITED
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Cash
£261k
-15.3% lowest in 3 filed years
Net assets
£2.3m
+7.2% highest in 3 filed years
Employees
8
-20% lowest in 3 filed years
Profit before tax
£210k
-51.8% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £5,887,308 | £6,317,794 | £5,988,759 | -5.2% | |
| Operating profit | £268,513 | £435,336 | £209,772 | -51.8% | |
| Profit before tax | £268,513 | £435,336 | £209,772 | -51.8% | |
| Net profit | £205,261 | £326,164 | £157,124 | -51.8% | |
| Cash | £882,422 | £308,049 | £260,872 | -15.3% | |
| Total assets less current liabilities | £1,859,352 | £2,182,671 | £2,333,976 | +6.9% | |
| Net assets | £1,849,453 | £2,175,617 | £2,332,741 | +7.2% | |
| Equity | £1,849,453 | £2,175,617 | £2,332,741 | +7.2% | |
| Average employees | 10 | 10 | 8 | -20% | |
| Wages | £363,757 | £369,797 | £349,056 | -5.6% | |
| Directors' remuneration | £135,096 | £173,242 | £83,119 | -52% |
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 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.6% | 6.9% | 3.5% | |
| Net margin | 3.5% | 5.2% | 2.6% | |
| Return on capital employed | 14.4% | 19.9% | 9.0% | |
| Gearing (liabilities / total assets) | 26.4% | -0.8% | 0.5% | |
| Current ratio | 1.46x | 2.79x | 1.61x |
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.
Name history
Renamed 1 time since incorporation
- BROADVIEW MATERIALS UK LIMITED 2026-03-27 → present
- ARPA (UK) LIMITED 2001-03-26 → 2026-03-27
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continuc as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 27 March 2026, subsequent to the reporting date of 31 December 2025, the Company was acquired by Broadview Materials Holdings UK Limited. a fellow subsidiary within the wider Broadview Group.”
- “The transaction formed part of a strategic reorganisation aimed at strengthening market positioning through the integration of complementary businesses and the development of a diversified product offering under a single organisation.”
- “The company is within the scope of OECD Pillar Two model rules. Pillar Two legislation has been enacted in the UK, the jurisdiction in which the entity is incorporated, and is effective in 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MION, Stefano | Director | 2009-07-01 | Jul 1959 | Italian |
| PENNEY, Ian David | Director | 2026-03-30 | Jul 1979 | British |
| TRAN, Ben | Director | 2026-03-30 | Feb 1981 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMBROSIONE, Francesco | Secretary | 2001-03-26 | 2009-07-01 |
| BABESTER, James Anthony | Secretary | 2009-07-01 | 2010-02-12 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-26 | 2001-03-26 |
| AMBROSIONE, Francesco | Director | 2001-03-26 | 2009-07-01 |
| BABESTER, James Anthony | Director | 2009-07-01 | 2010-02-12 |
| BAGLIANI, Alberto | Director | 2005-11-02 | 2009-07-01 |
| BONACINA, Tiziana | Director | 2013-03-05 | 2015-05-29 |
| BRADY, Scott Paul | Director | 2012-01-01 | 2015-05-29 |
| BUBBIO, Eleonora | Director | 2021-06-15 | 2023-03-10 |
| DELPIANO, Massimo | Director | 2016-06-23 | 2021-06-15 |
| FISSORE, Antonio | Director | 2001-03-26 | 2009-07-01 |
| MUSMECI, Salvatore | Director | 2009-07-01 | 2012-01-01 |
| NORTH, Michael Stephen | Director | 2002-05-23 | 2004-05-27 |
| PUGH, Graham | Director | 2005-03-15 | 2006-04-30 |
| TIDYMAN, Jason | Director | 2021-12-17 | 2025-07-21 |
| TIDYMAN, Jason | Director | 2015-07-01 | 2021-06-22 |
| TIPPER, Nigel | Director | 2004-05-27 | 2004-11-21 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2001-03-26 | 2001-03-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Direct Online Services Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2026-03-27 | Active |
Filing timeline
Last 20 of 116 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-27 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2026-04-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-04-02 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2026-03-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-11 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-05 | AA | accounts | Accounts with accounts type full | |
| 2024-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-08 | AA | accounts | Accounts with accounts type full | |
| 2023-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-27 | AA | accounts | Accounts with accounts type full | |
| 2022-04-07 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2022-03-28 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- 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.