ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Broadgate 1960 Company Limited

Broadgate 1960 Company Limited is an active company incorporated on 15 November 2017 with the registered office located in Kingston upon Thames, Greater London. Broadgate 1960 Company Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11066469
Private limited company
Age
7 years
Incorporated 15 November 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 August 2025 (20 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 26 Dec ⟶ 31 Dec 2023 (1 year)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 September 2025 (19 days remaining)
Learn more about Broadgate 1960 Company Limited
Contact
Address
The Drapery
Kingston Hall Road
Kingston Upon Thames
KT1 2BQ
England
Address changed on 28 Apr 2025 (4 months ago)
Previous address was 20 Lydden Road London SW18 4LR United Kingdom
Telephone
0800 0843077
Email
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Menoshi Shina
PSC • Director • Dominican • Lives in UK • Born in Sep 1960
Sheila Marie Geraghty
Director • Business Manager • American • Lives in United States • Born in Mar 1958
Mr Ryan Fox
Director • Finance Director • British • Lives in UK • Born in Jul 1981
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Crew Clothing Co. Limited
Menoshi Shina, Sheila Marie Geraghty, and 1 more are mutual people.
Active
Crew Clothing Holdings Limited
Menoshi Shina, Sheila Marie Geraghty, and 1 more are mutual people.
Active
Saltrock Surfwear Limited
Menoshi Shina, Sheila Marie Geraghty, and 1 more are mutual people.
Active
Bsi Apparel Limited
Menoshi Shina and Mr Ryan Fox are mutual people.
Active
Pringle Of Scotland Limited
Menoshi Shina and Mr Ryan Fox are mutual people.
Active
Moss Bros Group Limited
Menoshi Shina is a mutual person.
Active
Moss Bros Group Holdings Limited
Menoshi Shina is a mutual person.
Active
Guelder Five Limited
Menoshi Shina is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£48.02M
Increased by £3.67M (+8%)
Turnover
£149.06M
Increased by £27.26M (+22%)
Employees
1.29K
Increased by 67 (+5%)
Total Assets
£103.2M
Increased by £12M (+13%)
Total Liabilities
-£62.39M
Decreased by £222K (-0%)
Net Assets
£40.81M
Increased by £12.22M (+43%)
Debt Ratio (%)
60%
Decreased by 8.2% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 4 Sep 2025
Registered Address Changed
4 Months Ago on 28 Apr 2025
Group Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Ryan Fox Appointed
1 Year 4 Months Ago on 1 May 2024
New Charge Registered
1 Year 10 Months Ago on 16 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 3 Sep 2023
Shelia Marie Geraghty Details Changed
2 Years 4 Months Ago on 5 May 2023
David Butler Resigned
2 Years 4 Months Ago on 5 May 2023
Get Alerts
Get Credit Report
Discover Broadgate 1960 Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 4 Sep 2025
Registered office address changed from 20 Lydden Road London SW18 4LR United Kingdom to The Drapery Kingston Hall Road Kingston upon Thames KT1 2BQ on 28 April 2025
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 3 Sep 2024
Appointment of Mr Ryan Fox as a director on 1 May 2024
Submitted on 28 May 2024
Registration of charge 110664690001, created on 16 October 2023
Submitted on 18 Oct 2023
Group of companies' accounts made up to 25 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 3 Sep 2023
Director's details changed for Shelia Marie Geraghty on 5 May 2023
Submitted on 22 May 2023
Termination of appointment of David Patrick Butler as a director on 5 May 2023
Submitted on 19 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs