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Broadfield Holdings Limited

Broadfield Holdings Limited is an active company incorporated on 20 February 1973 with the registered office located in Sheffield, South Yorkshire. Broadfield Holdings Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01097277
Private limited company
Age
52 years
Incorporated 20 February 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit C4 Centenary Business Park
150 Little London Road
Sheffield
S8 0UJ
United Kingdom
Address changed on 26 Apr 2024 (1 year 4 months ago)
Previous address was The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XO
Telephone
01142507655
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1957
Director • PSC • Carpet Wholesaler • British • Lives in UK • Born in Mar 1949
The Conceptua Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centenary Business Park Limited
Philip Davies Prince is a mutual person.
Active
OLD Dairy Properties Limited
Philip Davies Prince is a mutual person.
Active
Wellington House Estates Limited
Philip Davies Prince is a mutual person.
Active
Mintons Carpets Limited
Mr Christopher George Littlewood is a mutual person.
Active
The Conceptua Group Limited
Philip Davies Prince is a mutual person.
Active
Graham Point Management Limited
Philip Davies Prince is a mutual person.
Active
Smithfield Apartments Management Limited
Philip Davies Prince is a mutual person.
Active
Sky-House Co. (Fox Valley) Limited
Philip Davies Prince is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.56K
Increased by £793 (+21%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.82M
Increased by £63.37K (+2%)
Total Liabilities
-£878.51K
Decreased by £56.56K (-6%)
Net Assets
£1.94M
Increased by £119.93K (+7%)
Debt Ratio (%)
31%
Decreased by 2.77% (-8%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 28 Nov 2024
Mr Philip Davies Prince Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Apr 2024
The Conceptua Group Limited (PSC) Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
New Charge Registered
2 Years 5 Months Ago on 30 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 12 Dec 2022
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Documents
Solvency Statement dated 12/02/25
Submitted on 5 Mar 2025
Statement of capital on 5 March 2025
Submitted on 5 Mar 2025
Statement by Directors
Submitted on 5 Mar 2025
Resolutions
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Change of details for The Conceptua Group Limited as a person with significant control on 26 April 2024
Submitted on 26 Apr 2024
Registered office address changed from The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XO to Unit C4 Centenary Business Park 150 Little London Road Sheffield S8 0UJ on 26 April 2024
Submitted on 26 Apr 2024
Director's details changed for Mr Philip Davies Prince on 26 April 2024
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Repayment History
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