Norman Broadbent Executive Search Limited

Active03326763 Private limited company
Incorporated
3 March 1997 (29 years)
Previously known as
Garner International Ltd. (until 8 November 2011)
Andrew Garner Limited (until 14 May 1997)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Full
Region
Greater London
Address
68 King William Street
London
EC4N 7HR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2023
British
Born October 1978 (48)
Director · Appointed 6 September 2021
British
Born November 1972
Director · Appointed 12 July 2021
British
Born June 1962 (64)
Officer history (18 former)
1 July 2024
Resigned Malik, Mehr Makhdoom as Secretary
24 May 2023
Resigned Gould, Catherin Leigh as Secretary
24 May 2023
Appointed Malik, Mehr Makhdoom as Secretary
16 January 2023
Appointed Malik, Mehr Makhdoom as Director
29 November 2022
Resigned Robinson, Richard Graham as Secretary
29 November 2022
Appointed Gould, Catherin Leigh as Secretary
23 August 2022
Resigned Smith, Stephen James as Director
6 September 2021
Appointed Davidson, Kevin Graeme as Director
12 July 2021
Resigned Brennan, Michael John as Director
12 July 2021
Appointed Searle, Peter as Director
11 April 2020
Resigned Gerrand, William James Albert as Director
30 March 2020
Appointed Smith, Stephen James as Director
5 October 2017
Appointed Gerrand, William James Albert as Director
4 October 2017
Resigned Webber, James William John as Director
19 September 2016
Appointed Brennan, Michael John as Director
19 September 2016
Resigned Bentley, Scanes Charles as Director
31 August 2015
Resigned O'Brien, Susan as Director
31 August 2015
Appointed Bentley, Scanes Charles as Director
30 September 2014
Appointed Webber, James William John as Director
30 March 2014
Resigned Felton, Benjamin Thomas as Director
30 June 2011
Resigned Garner, Andrew Charles as Director
16 June 2011
Appointed Felton, Benjamin Thomas as Director
5 May 2005
Appointed O'Brien, Susan as Director
4 November 2000
Resigned Mill, Douglas as Director
31 March 2000
Resigned Trenter, Ronald Charles as Director
27 October 1999
Resigned Rentoul, James Alexander as Director
15 June 1998
Appointed Trenter, Ronald Charles as Director
15 June 1998
Appointed Robinson, Richard Graham as Secretary
15 June 1998
Resigned Rentoul, James Alexander as Secretary
15 June 1998
Appointed Mill, Douglas as Director
15 June 1998
Appointed Rentoul, James Alexander as Director
11 June 1998
Appointed Rentoul, James Alexander as Secretary
4 June 1998
Resigned Rugby Secretarial Services Limited as Corporate Secretary
3 March 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 March 1997
Resigned London Law Services Limited as Corporate Nominee Director
3 March 1997
Appointed Rugby Secretarial Services Limited as Corporate Secretary
3 March 1997
Appointed London Law Services Limited as Corporate Nominee Director
3 March 1997
Appointed Garner, Andrew Charles as Director
3 March 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00318267

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Norman Broadbent Executive Search Limited This company Owns 75–100% of shares
Society Limited Owns 75–100% of shares

Financials

Net Assets
(£76,000)
Cash
£215,000
Turnover
£10,919,000
Profit Before Tax
(£171,000)
Current Ratio
0.8x
Profit Margin
-2%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 £6,545,000 £8,697,000 £12,306,000 £10,919,000
Balance sheet detail
2024202320222021
Fixed Assets£529,000
Current Assets£2,480,000£3,644,000£2,367,000£4,484,000
Debtors£2,265,000£2,893,000£2,323,000£4,194,000
Cash£215,000£751,000£44,000£290,000
Creditors (< 1 year)£3,004,000£3,719,000£4,180,000£5,317,000
Creditors (> 1 year)£119,000£8,000£154,000£298,000
Net Current Assets(£524,000)(£75,000)(£1,813,000)(£833,000)
Net Assets(£76,000)£95,000(£1,566,000)(£602,000)
Shareholder Funds(£76,000)£95,000(£1,566,000)(£602,000)

Turnover£10,919,000£12,306,000£8,697,000£6,545,000
Cost of Sales£1,605,000£1,731,000£1,350,000£690,000
Gross Profit£9,314,000£10,575,000£7,347,000£5,855,000
Admin Expenses£9,443,000£8,885,000£8,258,000£2,466,000
Operating Profit(£129,000)£1,690,000(£911,000)£3,389,000
Profit Before Tax(£171,000)£1,661,000(£964,000)£3,348,000
Tax£0£0£0£0
Profit for Period(£171,000)£1,661,000(£964,000)£3,348,000

Filings 147

DateDescriptionMade Up ToPagesPDF
19 August 2026Full accounts31 December 2025
16 July 2026Confirmation statement with no updates4 July 2026
15 July 2025Confirmation statement with no updates4 July 2025
7 July 2025Change of details for a person with significant control
22 May 2025Full accounts31 December 2024
Show all 147 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →New companies in London →New Management Consultancies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?