Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Broadgate Creative Ltd
- Incorporated
- 3 July 2003 (23 years)
- Previously known as
- Broadgate Communications Ltd (until 3 June 2019)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- David Justin Whelpton
- Accounts type
- Total exemption full
- Address
- Suite 1Hardy HouseNorthbridge RoadBerkhamstedHP4 1EF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Whelpton, Sian
Secretary · Appointed 3 July 2003
British
Director · Appointed 3 July 2003
British
Born February 1963 (63)
Officer history (2 former)
12 June 2024
Resigned Cooling, Christopher as Director
1 January 2016
Appointed Cooling, Christopher as Director
3 July 2003
Appointed Whelpton, Sian as Secretary
3 July 2003
3 July 2003
3 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1963 (63)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £87
- Cash
- £0
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,434 | £2,027 | £3,902 | £2,942 | |
| Current Assets | £20,126 | £30,772 | £65,866 | £99,808 | £45,028 |
| Debtors | £12,626 | £21,279 | £31,576 | £14,251 | £25,462 |
| Cash | £0 | £1,993 | £34,290 | £80,046 | £15,240 |
| Creditors (< 1 year) | £21,473 | £44,679 | £43,949 | £39,622 | |
| Creditors (> 1 year) | £0 | £30,000 | |||
| Net Current Assets | (£1,347) | £91 | £21,187 | £55,859 | £5,406 |
| Net Assets | £87 | £2,118 | £25,089 | £28,801 | £5,553 |
| Shareholder Funds | £25,089 | £28,801 | £5,553 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 17 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 |
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