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Broadfields Management Limited

Broadfields Management Limited is an active company incorporated on 7 July 1983 with the registered office located in Guildford, Surrey. Broadfields Management Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01737462
Private limited company
Age
42 years
Incorporated 7 July 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
2 Paris Parklands
Railton Road
Guildford
Surrey
GU2 9JX
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
18
Controllers (PSC)
2
Director • Chief Investment Officer • British • Lives in UK • Born in Dec 1972
Director • Property Asset Management • British • Lives in UK • Born in Feb 1972
Coal Pension Properties Ltd
PSC
Tesco Stores Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Coal Pension Properties Limited
Mark Andrew Walker is a mutual person.
Active
Shire Park Limited
Mr Nicholas William Burrows is a mutual person.
Active
Coal Pension (Securities) Nominees Limited
Mark Andrew Walker is a mutual person.
Active
Coal Pension Trustees Investment Limited
Mark Andrew Walker is a mutual person.
Active
Crucible Residential Properties Limited
Mark Andrew Walker is a mutual person.
Active
BCSSS Holdco UK Limited
Mark Andrew Walker is a mutual person.
Active
People's Investments Limited
Mark Andrew Walker is a mutual person.
Active
BCSSS Investments Limited
Mark Andrew Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£445.27K
Increased by £123.4K (+38%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£459.44K
Increased by £99.09K (+27%)
Total Liabilities
-£452.25K
Increased by £97.11K (+27%)
Net Assets
£7.19K
Increased by £1.99K (+38%)
Debt Ratio (%)
98%
Decreased by 0.12% (-0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Matthew James Baker Resigned
5 Months Ago on 21 Mar 2025
Small Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Matthew James Baker Appointed
2 Years 2 Months Ago on 30 Jun 2023
Anne Vivien Williams Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr Mark Andrew Walker Appointed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 31 Jul 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of Matthew James Baker as a secretary on 21 March 2025
Submitted on 3 Apr 2025
Accounts for a small company made up to 30 September 2023
Submitted on 4 Oct 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 30 September 2022
Submitted on 2 Aug 2023
Appointment of Matthew James Baker as a secretary on 30 June 2023
Submitted on 31 Jul 2023
Termination of appointment of Anne Vivien Williams as a secretary on 30 June 2023
Submitted on 28 Jul 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 4 Jul 2023
Appointment of Mr Mark Andrew Walker as a director on 1 December 2022
Submitted on 8 Dec 2022
Repayment History
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