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Broad Gain (UK) Limited

Broad Gain (UK) Limited is an active company incorporated on 3 September 2002 with the registered office located in London, Greater London. Broad Gain (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04525074
Private limited company
Age
23 years
Incorporated 3 September 2002
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 2 Apr30 Mar 2024 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Harvey Nichols Harriet Walk
Knightsbridge
London
SW1X 7RJ
England
Address changed on 1 Dec 2022 (2 years 9 months ago)
Previous address was , 361-365 Chiswick High Road, London, W4 4HS
Telephone
020 72355000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Director • British • Lives in Hong Kong • Born in Jul 1994 • Executive Director
Director • Ceo • British • Lives in England • Born in Dec 1980
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Harvey Nichols Group Limited
Mr Dickson Pearson Guanda Poon, Graham John Edgerton, and 2 more are mutual people.
Active
Harvey Nichols And Company Limited
Graham John Edgerton, Julia Goddard, and 1 more are mutual people.
Active
Harvey Nichols Restaurants Limited
Mr Dickson Pearson Guanda Poon, Graham John Edgerton, and 1 more are mutual people.
Active
Harvey Nichols.Com Limited
Mr Dickson Pearson Guanda Poon, Graham John Edgerton, and 1 more are mutual people.
Active
Harvey Nichols (Own Brand) Stores Limited
Mr Dickson Pearson Guanda Poon, Graham John Edgerton, and 1 more are mutual people.
Active
Harvey Nichols Regional Stores Limited
Mr Dickson Pearson Guanda Poon, Graham John Edgerton, and 1 more are mutual people.
Active
Harvey Nichols Beauty Bazaar Limited
Mr Dickson Pearson Guanda Poon, Graham John Edgerton, and 1 more are mutual people.
Active
Harvey Nichols (Distribution) Limited
Graham John Edgerton and Julia Goddard are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£2.68M
Decreased by £1.23M (-31%)
Turnover
£204.87M
Decreased by £11.77M (-5%)
Employees
1.27K
Decreased by 21 (-2%)
Total Assets
£262.4M
Decreased by £6.79M (-3%)
Total Liabilities
-£251.66M
Increased by £29.29M (+13%)
Net Assets
£10.75M
Decreased by £36.07M (-77%)
Debt Ratio (%)
96%
Increased by 13.3% (+16%)
Latest Activity
Boroughbridge Limited (PSC) Resigned
1 Month Ago on 18 Jul 2025
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
Graham John Edgerton Resigned
6 Months Ago on 28 Feb 2025
Julia Goddard Appointed
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 20 Apr 2024
Manju Malhotra Resigned
1 Year 11 Months Ago on 29 Sep 2023
Manju Malhotra Resigned
1 Year 11 Months Ago on 29 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
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Documents
Confirmation statement made on 28 June 2025 with no updates
Submitted on 18 Jul 2025
Cessation of Boroughbridge Limited as a person with significant control on 18 July 2025
Submitted on 18 Jul 2025
Group of companies' accounts made up to 30 March 2024
Submitted on 31 Mar 2025
Termination of appointment of Graham John Edgerton as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Julia Goddard as a director on 30 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 8 Aug 2024
Group of companies' accounts made up to 1 April 2023
Submitted on 20 Apr 2024
Termination of appointment of Manju Malhotra as a secretary on 29 September 2023
Submitted on 10 Oct 2023
Termination of appointment of Manju Malhotra as a director on 29 September 2023
Submitted on 10 Oct 2023
Group of companies' accounts made up to 2 April 2022
Submitted on 27 Jul 2023
Repayment History
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