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Broderick Group Limited

Broderick Group Limited is an active company incorporated on 6 November 1979 with the registered office located in Manchester, Greater Manchester. Broderick Group Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01459430
Private limited company
Age
45 years
Incorporated 6 November 1979
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
1 Alpha Point
Bradnor Road Sharston Industrial Area
Manchester
M22 4TE
Same address for the past 13 years
Telephone
01619452020
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1969
Director • PSC • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Sep 1990
Director • English • Lives in England • Born in Jul 1940
Director • English • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Brodnods LLP
Mr John Martin Broderick and Mr Peter Anthony Broderick are mutual people.
Active
Brodericks Love Coffee Limited Liability Partnership
Mr John Martin Broderick and Mr Peter Anthony Broderick are mutual people.
Active
Metavend Limited
Mr John Martin Broderick is a mutual person.
Active
Precision Point Solutions Limited
Clarke Broderick is a mutual person.
Active
Mediavend Limited
Mr John Martin Broderick and Mr Peter Anthony Broderick are mutual people.
Dissolved
Metavind Limited
Mr John Martin Broderick is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.95M
Increased by £1.42M (+269%)
Turnover
£24.86M
Increased by £2.75M (+12%)
Employees
143
Increased by 6 (+4%)
Total Assets
£10.16M
Increased by £1.17M (+13%)
Total Liabilities
-£5.15M
Decreased by £202K (-4%)
Net Assets
£5.01M
Increased by £1.37M (+38%)
Debt Ratio (%)
51%
Decreased by 8.85% (-15%)
Latest Activity
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Dec 2023
Mr John Broderick Senior Appointed
1 Year 11 Months Ago on 20 Sep 2023
Mr Clarke Broderick Appointed
1 Year 11 Months Ago on 20 Sep 2023
Mrs Beverley Broderick George Appointed
1 Year 11 Months Ago on 20 Sep 2023
Mr John Martin Broderick (PSC) Details Changed
8 Years Ago on 31 Dec 2016
Mr Peter Anthony Broderick (PSC) Details Changed
8 Years Ago on 31 Dec 2016
Beverley Broderick (PSC) Appointed
9 Years Ago on 6 Apr 2016
Get Credit Report
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Documents
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 13 Dec 2023
Resolutions
Submitted on 2 Oct 2023
Appointment of Mrs Beverley Broderick George as a director on 20 September 2023
Submitted on 25 Sep 2023
Appointment of Mr Clarke Broderick as a director on 20 September 2023
Submitted on 25 Sep 2023
Appointment of Mr John Broderick Senior as a director on 20 September 2023
Submitted on 25 Sep 2023
Change of details for Mr Peter Anthony Broderick as a person with significant control on 31 December 2016
Submitted on 3 Apr 2023
Notification of Beverley Broderick as a person with significant control on 6 April 2016
Submitted on 3 Apr 2023
Repayment History
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