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Broadlight Group Limited

Broadlight Group Limited is an active company incorporated on 6 August 2020 with the registered office located in Kingston upon Thames, Greater London. Broadlight Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12796812
Private limited company
Age
5 years
Incorporated 6 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 September 2025 (28 days ago)
Next confirmation dated 28 September 2026
Due by 12 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Factory Unit 1
2 Acre Road
Kingston Upon Thames
KT2 6EF
England
Address changed on 15 Nov 2021 (3 years ago)
Previous address was 64 Beechwood Avenue St. Albans AL1 4XZ England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Business Person • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in Jul 1977
Director • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Generate UK Limited
Kieran Mikhail Monteil, Kristian Gough, and 3 more are mutual people.
Active
Pixal Ltd
Kieran Mikhail Monteil, Kristian Gough, and 3 more are mutual people.
Active
Incite Out Limited
Kieran Mikhail Monteil, Kristian Gough, and 2 more are mutual people.
Active
Big Byte Media Limited
Kristian Gough, Seoras Alexander Kirkpatrick, and 2 more are mutual people.
Active
Broadlight Agency Limited
Kieran Mikhail Monteil and Kristian Gough are mutual people.
Active
Charles Cox Limited
Kieran Mikhail Monteil is a mutual person.
Active
SK Greenfield Solutions Ltd
Kristian Gough is a mutual person.
Active
Strand Midwood Limited
Kieran Mikhail Monteil is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£7.04M
Increased by £160.07K (+2%)
Total Liabilities
-£6.84M
Increased by £248.77K (+4%)
Net Assets
£192.77K
Decreased by £88.71K (-32%)
Debt Ratio (%)
97%
Increased by 1.35% (+1%)
Latest Activity
Notification of PSC Statement
18 Days Ago on 8 Oct 2025
Confirmation Submitted
18 Days Ago on 8 Oct 2025
Micro Accounts Submitted
27 Days Ago on 29 Sep 2025
Seoras Alexander Kirkpatrick (PSC) Resigned
3 Months Ago on 24 Jul 2025
Kristian Gough (PSC) Resigned
3 Months Ago on 24 Jul 2025
Fairways Investments Limited (PSC) Resigned
3 Months Ago on 24 Jul 2025
Mr Tim David Watney Details Changed
3 Months Ago on 30 Jun 2025
Mr Sam Trousdale Details Changed
3 Months Ago on 30 Jun 2025
Mr Tim David Watney Appointed
4 Months Ago on 25 Jun 2025
Mr Sam Trousdale Appointed
4 Months Ago on 25 Jun 2025
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Documents
Cessation of Kristian Gough as a person with significant control on 24 July 2025
Submitted on 8 Oct 2025
Confirmation statement made on 28 September 2025 with updates
Submitted on 8 Oct 2025
Cessation of Seoras Alexander Kirkpatrick as a person with significant control on 24 July 2025
Submitted on 8 Oct 2025
Notification of a person with significant control statement
Submitted on 8 Oct 2025
Cessation of Fairways Investments Limited as a person with significant control on 24 July 2025
Submitted on 8 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 10 July 2025
Submitted on 24 Jul 2025
Director's details changed for Mr Sam Trousdale on 30 June 2025
Submitted on 10 Jul 2025
Director's details changed for Mr Tim David Watney on 30 June 2025
Submitted on 10 Jul 2025
Appointment of Mr Sam Trousdale as a director on 25 June 2025
Submitted on 8 Jul 2025
Repayment History
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