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Ed Broking Holdings LLP

Ed Broking Holdings LLP is an active company incorporated on 18 August 2008 with the registered office located in London, City of London. Ed Broking Holdings LLP was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
OC339420
Limited liability partnership
Age
17 years
Incorporated 18 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (3 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Address changed on 10 Dec 2021 (3 years ago)
Previous address was 130 Fenchurch Street London EC3M 5DJ England
Telephone
02076488800
Email
Available in Endole App
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People
Officers
2
Shareholders
-
Controllers (PSC)
1
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Mutual Companies
Ed Broking LLP
Ed Broking (2016) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £10K (-83%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.82M
Increased by £1.5M (+16%)
Total Liabilities
-£1.99M
Decreased by £5.11M (-72%)
Net Assets
£8.83M
Increased by £6.61M (+297%)
Debt Ratio (%)
18%
Decreased by 57.76% (-76%)
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Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
3 Months Ago on 19 Aug 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Aug 2024
Mr Andrew David Wallin Appointed
1 Year 8 Months Ago on 14 Mar 2024
Andrew David Wallin Resigned
1 Year 8 Months Ago on 14 Mar 2024
Full Accounts Submitted
2 Years Ago on 8 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Nov 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 22 Aug 2024
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Repayment History
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