Broadoak Real Estate Finance Limited

Active10001948 Private limited company
Incorporated
12 February 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
4-7 Manchester Street
Third Floor
London
W1U 3AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
7 June 2019
Resigned Folkes, Tracey Anne as Director
24 March 2016
Appointed Folkes, Tracey Anne as Director
24 March 2016
Resigned Bhuptani, Bhikhu Kanti as Secretary
12 February 2016
Appointed Bhuptani, Bhikhu Kantilal as Director
12 February 2016
Appointed Simmons, Paul Jeremy as Director
12 February 2016
Appointed Bhuptani, Bhikhu Kanti as Secretary

Ownership 1 active

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

Corporate entity · Notified 3 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06863019
Former controllers (1)
21 August 2019
Ceased Tracey Anne Folkes — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Greenridge Asset Management Holdings Limited Holds 25–50% of voting rights
Greenridge Asset Management Limited Owns 75–100% of shares
Broadoak Real Estate Finance Limited This company Owns 75–100% of shares
Gam CQ4 Limited DissolvedOwns 75–100% of shares
Greenridge Guildford Limited Owns 75–100% of shares
Hurnsite Limited Owns 75–100% of shares
Greenridge York LLP Holds 75–100% of voting rights
Greenridge Living Holdco Limited Owns 25–50% of shares
Greenridge Living Green Lanes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£74,930
Employees
3
Current Ratio
86.9x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £60,433 £94,496 (£90,071) £6,671 £131,704 £243,084
Balance sheet detail
202520242023202220212020
Fixed Assets£0£149£556£1,206£1,016
Current Assets£245,914£134,944£262,211£414,799£141,405£266,443
Debtors£170,984£125,919£246,613£406,613£120,100£238,910
Cash£74,930£9,025£15,598£8,186£21,305£27,533
Creditors (< 1 year)£2,830£3,240£255,689£505,426£48,115£207,026
Net Current Assets£243,084£131,704£6,522(£90,627)£93,290£59,417
Shareholder Funds£243,084£131,704£6,671(£90,071)£94,496£60,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Director's details changed
11 February 2026Confirmation statement with no updates5 February 2026
25 September 2025Total exemption full accounts31 March 2025
22 September 2025Director's details changed
11 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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