BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-18 (in 6mo)
Last made up 2025-11-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£3M
-0.6% vs 2024
Employees
2
0% vs 2024
Profit before tax
-£16K
+5.9% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£17,000 | -£16,000 | |
| Profit before tax | -£17,000 | -£16,000 | |
| Net profit | -£17,000 | -£16,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,822,000 | £2,806,000 | |
| Net assets | £2,822,000 | £2,806,000 | |
| Equity | £2,822,000 | £2,806,000 | |
| Average employees | 2 | 2 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
-0.6%
£2,822,000 £2,806,000
-
Employees
0%
2 2
-
Operating profit
+5.9%
-£17,000 -£16,000
-
Profit before tax
+5.9%
-£17,000 -£16,000
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 |
|---|---|---|---|
| Return on capital employed | -0.6% | -0.6% |
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
- BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED 2019-02-05 → present
- CS FINANCIAL SOLUTIONS HOLDINGS LIMITED 2015-06-12 → 2019-02-05
- BRABCO 1414 LIMITED 2014-10-07 → 2015-06-12
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- 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.”
Group structure
- BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED · parent
- Broadstone Financial Solutions Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GUSMAO, Antonio Guilherme Ramos | Director | 2022-08-03 | Dec 1972 | Portuguese |
| KERR, Gordon Andrew | Director | 2025-10-16 | Jan 1985 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERRARD, Graham | Secretary | 2016-05-17 | 2017-10-30 |
| JONES, Jonathan Nicholas | Director | 2019-01-30 | 2025-10-16 |
| MCGUCKIN, Paul Gerard | Director | 2015-03-23 | 2022-11-30 |
| NICOL, Colin Robert | Director | 2015-11-05 | 2019-01-30 |
| O'MAHONY, Andrew James | Director | 2014-10-07 | 2015-03-23 |
| STOBART, Grant Edwin | Director | 2019-01-30 | 2022-03-17 |
| WALKER, Simon Ian | Director | 2016-04-01 | 2019-01-30 |
| WILLIAMS, Craig Andrew | Director | 2015-11-05 | 2019-01-30 |
| BRABNERS DIRECTORS LIMITED | Corporate Director | 2014-10-07 | 2015-03-23 |
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 | 2019-01-30 | Active |
| Mr Paul Gerard Mcguckin | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-01-30 |
| Alliance Fund Managers Nominees Ltd | Corporate entity | Appoints directors | 2016-04-06 | Ceased 2019-01-30 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-12 | AA | accounts | Accounts with accounts type full | |
| 2024-02-05 | AA | accounts | Accounts with accounts type full | |
| 2023-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-19 | MR05 | mortgage | Mortgage charge part release with charge number | |
| 2023-03-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-13 | AA | accounts | Accounts with accounts type full | |
| 2022-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2022-11-15 | CH01 | officers | Change person director company with change date | |
| 2022-11-15 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.