BROAD GROUP (UK) LTD

Company Registration Number:
08702241 (England and Wales)

Unaudited abridged accounts for the year ended 31 August 2025

Period of accounts

Start date: 01 September 2024

End date: 31 August 2025

BROAD GROUP (UK) LTD

Contents of the Financial Statements

for the Period Ended 31 August 2025

Balance sheet
Notes

BROAD GROUP (UK) LTD

Balance sheet

As at 31 August 2025


Notes
2025
2024


£
£
Called up share capital not paid: 0 0
Fixed assets
Intangible assets:   0 0
Tangible assets: 3 1,703,146 1,917,528
Investments: 4 4,624,600 3,741,785
Total fixed assets: 6,327,746 5,659,313
Current assets
Stocks: 0 0
Debtors:   12,776,323 9,060,831
Cash at bank and in hand: 786,332 304,821
Total current assets: 13,562,655 9,365,652
Creditors: amounts falling due within one year:   (11,684,329) (7,973,531)
Net current assets (liabilities): 1,878,326 1,392,121
Total assets less current liabilities: 8,206,072 7,051,434
Total net assets (liabilities): 8,206,072 7,051,434
Capital and reserves
Called up share capital: 100 100
Revaluation reserve:58,205,9727,051,334
Shareholders funds: 8,206,072 7,051,434

The notes form part of these financial statements

BROAD GROUP (UK) LTD

Balance sheet statements

For the year ending 31 August 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

The members have agreed to the preparation of abridged accounts for this accounting period in accordance with Section 444(2A).

These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.

The directors have chosen to not file a copy of the company’s profit & loss account.

This report was approved by the board of directors on 22 May 2026
and signed on behalf of the board by:

Name: Alistair Hilditch-Brown
Status: Director

The notes form part of these financial statements

BROAD GROUP (UK) LTD

Notes to the Financial Statements

for the Period Ended 31 August 2025

1. Accounting policies

These financial statements have been prepared in accordance with the provisions of Section 1A (Small Entities) of Financial Reporting Standard 102

BROAD GROUP (UK) LTD

Notes to the Financial Statements

for the Period Ended 31 August 2025

2. Employees

2025 2024
Average number of employees during the period 2 2

BROAD GROUP (UK) LTD

Notes to the Financial Statements

for the Period Ended 31 August 2025

3. Tangible Assets

Total
Cost £
At 01 September 2024 1,917,528
Additions 265,000
At 31 August 2025 2,182,528
Depreciation
At 01 September 2024 0
Other adjustments 479,382
At 31 August 2025 479,382
Net book value
At 31 August 2025 1,703,146
At 31 August 2024 1,917,528

BROAD GROUP (UK) LTD

Notes to the Financial Statements

for the Period Ended 31 August 2025

4. Fixed investments

The company has continued to invest in the development of renewable energy projects, whilst some have been held due to environmental complexities and delays with essential grid connections, others have continued to develop through the various stages of planning. Broad Group holds a number of equity positions in projects which are in development, some of which it intends to exit during the 2026-27 financial year, the delays have primarily been as a result of DNO connection issues.

BROAD GROUP (UK) LTD

Notes to the Financial Statements

for the Period Ended 31 August 2025

5. Revaluation reserve

2025
£
Balance at 01 September 2024 7,051,334
Surplus or deficit after revaluation 1,154,638
Balance at 31 August 2025 8,205,972