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Broadstone Consultants & Actuaries Limited

Broadstone Consultants & Actuaries Limited is an active company incorporated on 23 February 2010 with the registered office located in London, City of London. Broadstone Consultants & Actuaries Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07165366
Private limited company
Age
15 years
Incorporated 23 February 2010
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
100 Wood Street
London
EC2V 7AN
England
Same address for the past 5 years
Telephone
01179378700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1965
Director • Portuguese • Lives in UK • Born in Dec 1972
Director • British • Lives in England • Born in Dec 1971
Broadstone Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadstone Financial Solutions Limited
Jonathan Nicholas Jones, Mr Nigel Jones, and 1 more are mutual people.
Active
Broadstone Pensions Limited
Jonathan Nicholas Jones, Mr Nigel Jones, and 1 more are mutual people.
Active
Broadstone Corporate Benefits Limited
Jonathan Nicholas Jones, Mr Nigel Jones, and 1 more are mutual people.
Active
Broadstone Holdings (Midlands) Limited
Jonathan Nicholas Jones, Mr Nigel Jones, and 1 more are mutual people.
Active
Broadstone Bulk Annuity Services Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Financial Solutions Holdings Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Executive Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Broadstone Holdco Limited
Jonathan Nicholas Jones and Antonio Guilherme Ramos Gusmao are mutual people.
Active
Brands
Broadstone
Broadstone is a UK consultancy that provides advice to employers, insurers, and pension scheme trustees.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.84M
Increased by £944K (+50%)
Turnover
£15.44M
Increased by £1.04M (+7%)
Employees
132
Decreased by 2 (-1%)
Total Assets
£16.24M
Increased by £2.65M (+20%)
Total Liabilities
-£2.15M
Decreased by £340K (-14%)
Net Assets
£14.09M
Increased by £2.99M (+27%)
Debt Ratio (%)
13%
Decreased by 5.09% (-28%)
Latest Activity
New Charge Registered
3 Months Ago on 3 Jun 2025
Charge Satisfied
5 Months Ago on 17 Mar 2025
Confirmation Submitted
6 Months Ago on 26 Feb 2025
Full Accounts Submitted
9 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Mr Nigel Jones Details Changed
2 Years 6 Months Ago on 7 Mar 2023
Mr Nigel Jones Details Changed
2 Years 6 Months Ago on 7 Mar 2023
Mr Jonathan Nicholas Jones Details Changed
3 Years Ago on 23 Feb 2022
Broadstone Holdco Limited (PSC) Details Changed
5 Years Ago on 22 Oct 2019
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Documents
Registration of charge 071653660004, created on 3 June 2025
Submitted on 4 Jun 2025
Satisfaction of charge 071653660003 in full
Submitted on 17 Mar 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 26 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 12 Nov 2024
Director's details changed for Mr Nigel Jones on 7 March 2023
Submitted on 18 Mar 2024
Director's details changed for Mr Jonathan Nicholas Jones on 23 February 2022
Submitted on 18 Mar 2024
Change of details for Broadstone Holdco Limited as a person with significant control on 22 October 2019
Submitted on 18 Mar 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 5 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 5 Feb 2024
Confirmation statement made on 23 February 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
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