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Broadleaf Bidco Limited

Broadleaf Bidco Limited is an active company incorporated on 19 July 2018 with the registered office located in Bath, Somerset. Broadleaf Bidco Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11473951
Private limited company
Age
7 years
Incorporated 19 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Quay House
The Ambury
Bath
BA1 1UA
England
Address changed on 23 Feb 2022 (3 years ago)
Previous address was 31-32 Alfred Place London WC1E 7DP
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Mar 1977
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Oct 1977
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Publishing Limited
Jon Steinberg, Sharjeel Suleman, and 1 more are mutual people.
Active
Future Plc
Jon Steinberg, Sharjeel Suleman, and 1 more are mutual people.
Active
Future Holdings 2002 Limited
Jon Steinberg, Sharjeel Suleman, and 1 more are mutual people.
Active
Gocompare.Com Limited
Jon Steinberg, Sharjeel Suleman, and 1 more are mutual people.
Active
Broadleaf Newco 2 Limited
Jon Steinberg, Sharjeel Suleman, and 1 more are mutual people.
Active
Future UK Finance Limited
Jon Steinberg, Sharjeel Suleman, and 1 more are mutual people.
Active
RNWL Ltd
Sharjeel Suleman is a mutual person.
Active
Sport Insights Media Ltd
Sharjeel Suleman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£354.18M
Increased by £67.29M (+23%)
Total Liabilities
-£285.87M
Increased by £64.76M (+29%)
Net Assets
£68.31M
Increased by £2.53M (+4%)
Debt Ratio (%)
81%
Increased by 3.64% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 2 Jul 2025
Mr Chin Shin Kevin Li Ying Appointed
5 Months Ago on 31 Mar 2025
Jon Steinberg Resigned
5 Months Ago on 30 Mar 2025
Mr Sharjeel Suleman Appointed
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year Ago on 9 Aug 2024
Penelope Anne Ladkin-Brand Resigned
1 Year 1 Month Ago on 28 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Broadleaf Midco Limited (PSC) Resigned
2 Years 5 Months Ago on 31 Mar 2023
Broadleaf Newco 2 Limited (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 7 Aug 2025
Notification of Broadleaf Newco 2 Limited as a person with significant control on 31 March 2023
Submitted on 7 Aug 2025
Cessation of Broadleaf Midco Limited as a person with significant control on 31 March 2023
Submitted on 7 Aug 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 2 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Termination of appointment of Jon Steinberg as a director on 30 March 2025
Submitted on 31 Mar 2025
Repayment History
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