What Broadberry Data Systems say about themselves
“Award winning data storage server solutions, custom rackmount servers and high performance workstations”
Broadberry Data Systems Limited
- Incorporated
- 20 December 1993 (32 years)
- Industry
- Wholesale of computers, computer peripheral equipment and software (46510)
- Directors
- Jon Tyler McgaugheyAta AtaienoghabPamela Ochs-Piasecki
- Owned by
- Accounts type
- Full
- Address
- Belmont HouseBelmont RoadUxbridgeUB8 1HE
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mcgaughey, Jon Tyler
Director · Appointed 17 July 2024
American
Born April 1979 (47)
Ataienoghab, Ata
Director · Appointed 30 July 2021
American
Born September 1958 (68)
Ochs-Piasecki, Pamela
Director · Appointed 30 July 2021
American
Born November 1966
Officer history (6 former)
20 March 2025
17 July 2024
Appointed Mcgaughey, Jon Tyler as Director
30 July 2021
Appointed Ataienoghab, Ata as Director
30 July 2021
Appointed Ochs-Piasecki, Pamela as Director
29 July 2021
29 July 2021
9 October 2019
9 October 2019
Resigned Broadberry, Peter John as Secretary
9 October 2019
20 December 1993
20 December 1993
20 December 1993
20 December 1993
20 December 1993
Appointed Broadberry, Peter John as Secretary
20 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12239581
Former controllers (1)
9 October 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Boston Limited Owns 75–100% of shares
Broadberry Data Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £590,145
- down £3,071,521 (84%)
- Turnover
- £16,921,088
- up £3,187,143 (23%)
- Profit Before Tax
- £3,879,548
- up £748,782 (24%)
- Employees
- 22
- down 2 (8%)
- Current Ratio
- 1.4x
- Profit Margin
- 23%
- Return on Equity
- 226%
Trend
Turnover
Balance sheet detail
| 2021 | 2019 | |
|---|---|---|
| Fixed Assets | £4,117 | £7,140 |
| Current Assets | £4,913,681 | £7,923,277 |
| Debtors | £2,734,006 | £7,310,915 |
| Cash | £590,145 | £457,755 |
| Creditors (< 1 year) | £3,527,738 | £1,036,733 |
| Net Current Assets | £1,385,943 | £6,886,544 |
| Shareholder Funds | £1,390,060 | £6,893,684 |
| Turnover | £16,921,088 | £13,091,127 |
| Cost of Sales | £11,784,412 | £8,928,691 |
| Gross Profit | £5,136,676 | £4,162,436 |
| Admin Expenses | £1,386,447 | £1,489,498 |
| Staff Costs | £1,364,318 | £1,314,713 |
| Operating Profit | £3,931,449 | £2,733,475 |
| Profit Before Tax | £3,879,548 | £2,744,489 |
| Tax | £738,760 | £397,580 |
| Profit for Period | £3,140,788 | £2,346,909 |
Filings 102
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 24 September 2026 | Registration of a charge | |||
| 23 September 2026 | Registration of a charge | |||
| 23 September 2026 | Registration of a charge |
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