BROADSTONE CORPORATE BENEFITS LIMITED
Get an alert when BROADSTONE CORPORATE BENEFITS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-20 (in 10mo)
Last made up 2026-03-06
Watchouts
None on the register
Cash
£7M
+413.9% vs 2024
Net assets
£17M
+20.7% vs 2024
Employees
289
+11.2% vs 2024
Profit before tax
£3M
+83.3% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £20,598,000 | £25,571,000 | |
| Operating profit | £1,700,000 | £3,126,000 | |
| Profit before tax | £1,728,000 | £3,168,000 | |
| Net profit | £1,096,000 | £2,411,000 | |
| Cash | £1,286,000 | £6,609,000 | |
| Total assets less current liabilities | £14,300,000 | £17,233,000 | |
| Net assets | £14,273,000 | £17,221,000 | |
| Equity | £14,273,000 | £17,221,000 | |
| Average employees | 260 | 289 | |
| Wages | £12,675,000 | £14,774,000 | |
| Directors' remuneration | £277,000 | £312,000 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+24.1%
£20,598,000 £25,571,000
-
Cash
+413.9%
£1,286,000 £6,609,000
-
Net assets
+20.7%
£14,273,000 £17,221,000
-
Employees
+11.2%
260 289
-
Operating profit
+83.9%
£1,700,000 £3,126,000
-
Profit before tax
+83.3%
£1,728,000 £3,168,000
-
Wages
+16.6%
£12,675,000 £14,774,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 8.3% | 12.2% | |
| Net margin | 5.3% | 9.4% | |
| Return on capital employed | 11.9% | 18.1% | |
| Gearing (liabilities / total assets) | 44.6% | 52.1% | |
| Current ratio | 1.96x | 1.79x |
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
- Reporting scope
- Standalone (parent only)
- 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.”
Significant events
- “On 6 March 2025 the Broadstone group of which the company is a subsidiary was refinanced with Lovell Minnick Holdings LLC becoming the new majority shareholder in the group.”
- “On 1 July 2025 all Broadstone Consultants & Actuaries Limited and all Broadstone Pensions Limited clients novated across to Broadstone Corporate Benefits Limited. The novation was to simplify administration processes by bringing all Pensions Administration & Advisory (PAA) clients into one group entity. All PAA staff were also transferred across to Broadstone Corporate Benefits Limited contracts from 1 July 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | Director | 2022-05-26 | Dec 1972 | Portuguese |
| JONES, Nigel | Director | 2017-12-20 | Dec 1971 | British |
| KERR, Gordon Andrew | Director | 2025-10-16 | Jan 1985 | British |
| SCOTT-SOMERS, Alistair Michael | Director | 2025-10-16 | Feb 1972 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KEELER, Robert Michael | Secretary | 2012-08-30 | 2013-12-06 |
| STOCKWELL, Fiona Alison | Secretary | 2013-12-06 | 2016-08-05 |
| WHALLEY, David James | Secretary | 2016-08-06 | 2016-10-31 |
| BOWDEN, Paul | Director | 2020-03-18 | 2022-08-03 |
| COX, Vanda Suzanne | Director | 2012-12-14 | 2016-10-19 |
| GLASGOW, Natasha June | Director | 2019-04-09 | 2022-06-30 |
| HACKETT, Stephen Moreton | Director | 2016-08-01 | 2019-01-31 |
| HOWLETT, Mark Alan | Director | 2012-03-06 | 2016-10-13 |
| JONES, Jonathan Nicholas | Director | 2017-01-12 | 2025-10-16 |
| KEELER, Robert Michael | Director | 2012-03-06 | 2013-12-06 |
| MCGUCKIN, Paul Gerard | Director | 2019-03-29 | 2022-11-30 |
| NOONE, Paul Ian | Director | 2013-08-14 | 2019-09-25 |
| STOBART, Grant Edwin | Director | 2017-01-23 | 2022-03-17 |
| STOCKWELL, Fiona Alison | Director | 2012-03-06 | 2016-08-05 |
| TAYLOR, David Michael | Director | 2012-11-21 | 2013-04-24 |
| TILL, David John | Director | 2012-08-30 | 2016-05-03 |
| WHALLEY, David James | Director | 2012-08-23 | 2016-10-31 |
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 | 2016-05-03 | Active |
Filing timeline
Last 20 of 102 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-06 MA Memorandum articles
- 2025-06-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-19 | AD02 | address | Change sail address company with old address new address | |
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-06 | MA | incorporation | Memorandum articles | |
| 2025-06-06 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-03 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-13 | AD04 | address | Move registers to registered office company with new address | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-03-18 | CH01 | officers | Change person director company with change date | |
| 2024-02-05 | AA | accounts | Accounts with accounts type full | |
| 2023-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 2
- 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.