Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Broadstream Holdings Limited
- Incorporated
- 14 May 2007 (19 years)
- Previously known as
- HS Venture Partners Limited (until 2 November 2018)Brennington Investments Limited (until 12 June 2016)Silbury 353 Limited (until 17 July 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- David Edward Bowes
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The Old Rectory Church LaneThe Old Rectory Church LaneIpswichIP6 0EQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2016
British
Born February 1956 (70)
Officer history (7 former)
1 May 2021
1 May 2021
1 May 2021
Resigned Brenninkmeijer, Herbert as Secretary
10 September 2016
19 June 2015
19 June 2015
19 June 2015
19 June 2015
Appointed Brenninkmeijer, Herbert as Secretary
9 July 2007
9 July 2007
9 July 2007
9 July 2007
9 July 2007
14 May 2007
14 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 October 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Former controllers (2)
30 October 2018
30 October 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Broadstream Holdings Limited This company
Broadstream Solutions Limited Has significant influence or control
Oasys Automated Playout Limited Owns 75–100% of shares
Screen Subtitling Systems Limited Owns 75–100% of shares
Screen Limited Owns 75–100% of shares
Sysmedia Limited Owns 75–100% of shares
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
- £2,613,888
- Cash
- £90,066
- Employees
- 1
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,094,546 | £3,094,546 | £3,094,546 | |||
| Current Assets | £6,834,109 | £6,833,546 | £7,043,754 | £7,782,776 | £8,186,360 | £8,657,158 |
| Debtors | £6,744,042 | £6,744,042 | £7,727,167 | £8,101,095 | ||
| Cash | £90,066 | £89,504 | £299,712 | £55,609 | £85,265 | £189,499 |
| Creditors (< 1 year) | £2,934,767 | £2,934,256 | £3,142,883 | £2,600,976 | £1,939,767 | £1,626,721 |
| Creditors (> 1 year) | £4,380,000 | £4,380,000 | £4,380,000 | £5,631,758 | £6,664,365 | £7,293,249 |
| Net Current Assets | £3,899,342 | £3,899,290 | £3,900,871 | £5,181,800 | £6,246,593 | £7,030,437 |
| Net Assets | £2,613,888 | £2,613,836 | £2,615,417 | £2,644,588 | £2,676,774 | £2,831,734 |
| Shareholder Funds | £2,613,888 | £2,613,836 | £2,615,417 | £2,644,588 | £2,676,774 | £2,831,734 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with updates | 3 November 2026 | ||
| 2 September 2026 | Replacement filing of Confirmation Statement | 29 May 2026 | ||
| 28 August 2026 | Replacement filing of Confirmation Statement | 30 April 2024 | ||
| 28 August 2026 | Replacement filing of Confirmation Statement | 30 April 2024 | ||
| 28 August 2026 | Replacement filing of Confirmation Statement | 4 April 2025 |
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