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Broadleaf Newco 1 Limited

Broadleaf Newco 1 Limited is an active company incorporated on 10 August 2021 with the registered office located in London, Greater London. Broadleaf Newco 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13558213
Private limited company
Age
4 years
Incorporated 10 August 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 9 August 2025 (28 days ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 16 days ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
30 Broadwick Street
London
W1F 8JB
England
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was Three Tuns House 109 Borough High Street London SE1 1NL
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Feb 1969
Director • Investor Director • Irish • Lives in UK • Born in Aug 1985
Exponent Private Equity Co-Investment GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadleaf Topco Limited
Benedict James Smith and Mr James Alexander Tye are mutual people.
Active
The Big Bus Company Limited
Benedict James Smith is a mutual person.
Active
Irish Youth Foundation (UK) Limited
David McGovern is a mutual person.
Active
Big Bus Tours Limited
Benedict James Smith is a mutual person.
Active
Big Bus Tours Group Holdings Limited
Benedict James Smith is a mutual person.
Active
Big Bus Tours Holdings 1 Limited
Benedict James Smith is a mutual person.
Active
Big Bus Tours Holdings 2 Limited
Benedict James Smith is a mutual person.
Active
Big Bus Tours Group Limited
Benedict James Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.62M
Decreased by £106K (-3%)
Turnover
£14.32M
Decreased by £13.38M (-48%)
Employees
101
Decreased by 56 (-36%)
Total Assets
£18.89M
Decreased by £3.17M (-14%)
Total Liabilities
-£3.5M
Decreased by £1.13M (-24%)
Net Assets
£15.39M
Decreased by £2.04M (-12%)
Debt Ratio (%)
19%
Decreased by 2.46% (-12%)
Latest Activity
Confirmation Submitted
16 Days Ago on 21 Aug 2025
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 1 Jun 2024
Thomas Anthony Swayne Resigned
1 Year 4 Months Ago on 20 Apr 2024
Mr Thomas Anthony Swayne Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Mr James Alexander Tye Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Mr Benedict James Smith Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Exponent Private Equity Llp (PSC) Resigned
1 Year 7 Months Ago on 5 Feb 2024
Exponent Private Equity Partners Gp Iv Llp (PSC) Resigned
1 Year 7 Months Ago on 5 Feb 2024
Exponent Private Equity Co-Investment Gp Llp (PSC) Appointed
1 Year 7 Months Ago on 5 Feb 2024
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Documents
Confirmation statement made on 9 August 2025 with updates
Submitted on 21 Aug 2025
Confirmation statement made on 9 August 2024 with no updates
Submitted on 16 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Jun 2024
Termination of appointment of Thomas Anthony Swayne as a director on 20 April 2024
Submitted on 3 May 2024
Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 5 February 2024
Submitted on 7 Mar 2024
Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 5 February 2024
Submitted on 7 Mar 2024
Cessation of Exponent Private Equity Llp as a person with significant control on 5 February 2024
Submitted on 7 Mar 2024
Director's details changed for David Mcgovern on 15 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mr Benedict James Smith on 15 February 2024
Submitted on 29 Feb 2024
Director's details changed for Mr James Alexander Tye on 15 February 2024
Submitted on 29 Feb 2024
Repayment History
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