Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Broadgate Consultants Limited
- Incorporated
- 28 March 2008 (18 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Management consultancy activities other than financial management (70229)
- Directors
- John Alan Vincent
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 80 Coleman StreetLondonEC2R 5BJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 October 2025
British
Born February 1984 (42)
Director · Appointed 28 March 2008
British
Born March 1966 (60)
Vincent, John Alan
Director · Appointed 28 March 2008
British
Born December 1967 (58)
Officer history (7 former)
30 October 2025
Resigned Gale, Kerry as Secretary
30 October 2025
Resigned Vincent, Joanna as Secretary
30 October 2025
30 October 2025
Resigned Gale, Kerry as Director
30 October 2025
Resigned Vincent, Joanna as Director
1 December 2021
Appointed Gale, Kerry as Director
1 December 2021
Appointed Vincent, Joanna as Director
2 October 2017
Appointed Vincent, Joanna as Secretary
2 October 2017
Appointed Gale, Kerry as Secretary
2 October 2017
28 March 2008
28 March 2008
Appointed Vincent, John Alan as Director
28 March 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
28 March 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
28 March 2008
Appointed Waterlow Nominees Limited as Corporate Director
28 March 2008
Resigned Waterlow Nominees Limited as Corporate Director
28 March 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 15592852
Private Limited Company
Reg. no. 03376179
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Ortecha Group Limited Owns 50–75% of shares
Broadgate Consultants Limited This company Owns 25–50% of shares
Ortecha Ltd Owns 75–100% of shares
Universal Export Limited Owns 75–100% of shares
SCM Group Holdings Limited Owns 25–50% of shares
Professional Antenatal Services Limited Owns 75–100% of shares
Professional Antenatal Services Walsall Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,942,995
- Current Ratio
- 2.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £3,519 | £7,942 | ||
| Current Assets | £4,378,727 | £1,639,773 | £1,461,663 | £651,780 | £410,439 | £457,127 |
| Debtors | £2,435,732 | £919,043 | £467,367 | £359,379 | £159,534 | £118,407 |
| Cash | £1,942,995 | £720,730 | £994,296 | £292,401 | £250,905 | £338,720 |
| Creditors (< 1 year) | £1,704,497 | £747,772 | £786,271 | £385,915 | £198,923 | £155,882 |
| Net Current Assets | £2,674,230 | £892,001 | £675,392 | £265,865 | £211,516 | £301,245 |
| Net Assets | £675,392 | £265,865 | £215,035 | £309,187 | ||
| Shareholder Funds | £2,674,230 | £892,001 | £675,392 | £265,865 | £215,035 | £309,187 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 November 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 August 2026 | Previous accounting period shortened | |||
| 4 August 2026 | Confirmation statement with updates | 25 July 2026 | ||
| 30 July 2026 | Director's details changed | |||
| 17 November 2025 | Memorandum and Articles of Association |
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