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Broadleaf Newco 2 Limited

Broadleaf Newco 2 Limited is an active company incorporated on 3 June 2021 with the registered office located in Bath, Somerset. Broadleaf Newco 2 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13435883
Private limited company
Age
4 years
Incorporated 3 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 2 months 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 Quay House
The Ambury
Bath
BA1 1UA
England
Address changed on 25 Feb 2022 (3 years ago)
Previous address was 31-32 Alfred Place London WC1E 7DP England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Nov 1977
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1976
Director • American • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Future Publishing Limited
Penelope Anne Ladkin-Brand, Jon Steinberg, and 2 more are mutual people.
Active
Future Plc
Penelope Anne Ladkin-Brand, Jon Steinberg, and 2 more are mutual people.
Active
Future Holdings 2002 Limited
Penelope Anne Ladkin-Brand, Jon Steinberg, and 2 more are mutual people.
Active
Gocompare.Com Limited
Penelope Anne Ladkin-Brand, Jon Steinberg, and 2 more are mutual people.
Active
Future UK Finance Limited
Penelope Anne Ladkin-Brand, Jon Steinberg, and 2 more are mutual people.
Active
Broadleaf Bidco Limited
Jon Steinberg, Sharjeel Suleman, and 1 more are mutual people.
Active
Future B2B Limited
Penelope Anne Ladkin-Brand and Sharjeel Suleman are mutual people.
Active
RNWL Ltd
Sharjeel Suleman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
2
Same as previous period
Total Assets
£412.24M
Increased by £517K (0%)
Total Liabilities
-£432.4M
Increased by £11.8M (+3%)
Net Assets
-£20.16M
Decreased by £11.29M (+127%)
Debt Ratio (%)
105%
Increased by 2.73% (+3%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
2 Months Ago on 10 Jun 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
Penelope Anne Ladkin-Brand Resigned
1 Year 1 Month Ago on 28 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mr Jon Steinberg Details Changed
2 Years 1 Month Ago on 17 Jul 2023
Get Credit Report
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 4 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 4 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 4 Jul 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 4 Apr 2025
Resolutions
Submitted on 4 Apr 2025
Repayment History
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