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Norman Broadbent Plc

Norman Broadbent Plc is an active company incorporated on 7 September 1936 with the registered office located in London, City of London. Norman Broadbent Plc was registered 89 years ago.
Status
Active
Active since incorporation
Company No
00318267
Public limited company
Age
89 years
Incorporated 7 September 1936
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
68 King William Street
London
England
EC4N 7HR
England
Address changed on 3 Oct 2024 (11 months ago)
Previous address was Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom
Telephone
02074840000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1978
Secretary • Secretary
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Norman Broadbent Executive Search Limited
Kevin Graeme Davidson, Mehr Makhdoom Malik, and 1 more are mutual people.
Active
Finsbury Food Group Limited
One Advisory Limited is a mutual person.
Active
Fletchers Bakeries Limited
One Advisory Limited is a mutual person.
Active
Feedback Plc
One Advisory Limited is a mutual person.
Active
Oneview Group Limited
One Advisory Limited is a mutual person.
Active
Delta Pension Nominees Limited
Jonathan Kempster is a mutual person.
Active
Purdy Contracts Limited
One Advisory Limited is a mutual person.
Active
Ultrapharm Limited
One Advisory Limited is a mutual person.
Active
Brands
Dunwoody LLP
Dunwoody is an engineering practice that provides Mechanical and Electrical Engineering services to public and private sector organizations throughout the United Kingdom.
Norman Broadbent
Norman Broadbent is an executive search firm established in 1979, making it the first UK headquartered search firm.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£236K
Decreased by £529K (-69%)
Turnover
£10.92M
Decreased by £1.39M (-11%)
Employees
58
Increased by 7 (+14%)
Total Assets
£4.43M
Decreased by £775K (-15%)
Total Liabilities
-£3.15M
Decreased by £678K (-18%)
Net Assets
£1.28M
Decreased by £97K (-7%)
Debt Ratio (%)
71%
Decreased by 2.43% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Group Accounts Submitted
2 Months Ago on 18 Jun 2025
Shares Consolidated
2 Months Ago on 17 Jun 2025
Mr Peter Searle Details Changed
9 Months Ago on 10 Dec 2024
Mehr Makhdoom Malik Details Changed
9 Months Ago on 10 Dec 2024
Mrs Devyani Vaishampayan Details Changed
9 Months Ago on 10 Dec 2024
Mr Kevin Graeme Davidson Details Changed
9 Months Ago on 10 Dec 2024
Registered Address Changed
11 Months Ago on 3 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 16 Jul 2025
Sub-division of shares on 23 May 2025
Submitted on 1 Jul 2025
Change of share class name or designation
Submitted on 25 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Consolidation of shares on 23 May 2025
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 23 May 2025
Submitted on 4 Jun 2025
Resolutions
Submitted on 29 May 2025
Director's details changed for Mr Peter Searle on 10 December 2024
Submitted on 10 Dec 2024
Director's details changed for Mrs Devyani Vaishampayan on 10 December 2024
Submitted on 10 Dec 2024
Director's details changed for Mehr Makhdoom Malik on 10 December 2024
Submitted on 10 Dec 2024
Repayment History
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