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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 2025 (21 days ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit G2 Centenary Business Park
150 Little London Road
Sheffield
S8 0UJ
United Kingdom
Address changed on 24 Sep 2025 (2 months ago)
Previous address was Unit C4 Centenary Business Park 150 Little London Road Sheffield S8 0UJ United Kingdom
Telephone
01142507655
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Director • British • Lives in UK • Born in Mar 1949 • Carpet Wholesaler
Director • British • Lives in UK • Born in Nov 1957
Mr Christopher George Littlewood
PSC • British • Lives in UK • Born in Mar 1949
The Conceptua Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellington House Estates Limited
Philip Davies Prince is a mutual person.
Active
Mintons Carpets Limited
Christopher George Littlewood is a mutual person.
Active
The Conceptua Group Limited
Philip Davies Prince is a mutual person.
Active
Smithfield Apartments Management Limited
Philip Davies Prince is a mutual person.
Active
Centenary Business Park Limited
Philip Davies Prince is a mutual person.
Active
Sky-House Co. (Fox Valley) Limited
Philip Davies Prince is a mutual person.
Active
Welburn Homes Limited
Philip Davies Prince is a mutual person.
Active
OLD Dairy Properties Limited
Philip Davies Prince is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.28K
Decreased by £274 (-6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.74M
Decreased by £82.41K (-3%)
Total Liabilities
-£1.01M
Increased by £128.21K (+15%)
Net Assets
£1.73M
Decreased by £210.63K (-11%)
Debt Ratio (%)
37%
Increased by 5.63% (+18%)
Latest Activity
Full Accounts Submitted
7 Days Ago on 12 Dec 2025
Confirmation Submitted
18 Days Ago on 1 Dec 2025
The Conceptua Group Limited (PSC) Details Changed
2 Months Ago on 24 Sep 2025
Registered Address Changed
2 Months Ago on 24 Sep 2025
Full Accounts Submitted
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Mr Philip Davies Prince Details Changed
1 Year 7 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 26 Apr 2024
The Conceptua Group Limited (PSC) Details Changed
1 Year 7 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years Ago on 18 Dec 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Confirmation statement made on 28 November 2025 with updates
Submitted on 1 Dec 2025
Change of details for The Conceptua Group Limited as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Registered office address changed from Unit C4 Centenary Business Park 150 Little London Road Sheffield S8 0UJ United Kingdom to Unit G2 Centenary Business Park 150 Little London Road Sheffield S8 0UJ on 24 September 2025
Submitted on 24 Sep 2025
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
Repayment History
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