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Bromfield Group Limited

Bromfield Group Limited is an active company incorporated on 28 August 1993 with the registered office located in Mold, Clwyd. Bromfield Group Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02848944
Private limited company
Age
32 years
Incorporated 28 August 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (11 months ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (1 month remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Holts House Queens Lane
Bromfield Industrial Estate
Mold
Flintshire
CH7 1JR
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • PSC • Property Developer • British • Lives in Wales • Born in Mar 1967
Director • Secretary • Secretary • British • Lives in Wales • Born in May 1979
Director • British • Lives in UK • Born in Apr 1946
Director • British • Lives in UK • Born in Aug 1938
Director • Student • British • Lives in UK • Born in Mar 2007
Shareholders, PSCs & Group Structure
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Mutual Companies
Holts Holdings Limited
Mrs Lisa Jayne Holt, Mr Timothy Richard Holt, and 2 more are mutual people.
Active
Holts Homes Limited
Mrs Lisa Jayne Holt, Mr Timothy Richard Holt, and 1 more are mutual people.
Active
Holts Orangeries & Conservatories Ltd
Mrs Lisa Jayne Holt, Mr Timothy Richard Holt, and 1 more are mutual people.
Active
Bromfield Installations Limited
Mr Timothy Richard Holt is a mutual person.
Active
H & P OFF Licence Ltd
Mrs Lisa Jayne Holt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£6.23M
Increased by £153.31K (+3%)
Total Liabilities
-£906.18K
Increased by £100.37K (+12%)
Net Assets
£5.32M
Increased by £52.94K (+1%)
Debt Ratio (%)
15%
Increased by 1.29% (+10%)
Latest Activity
Mr Harry George Holt Appointed
6 Months Ago on 3 Mar 2025
Micro Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 6 Oct 2024
Jill Morris Resigned
11 Months Ago on 1 Oct 2024
Dewi Morris Resigned
11 Months Ago on 1 Oct 2024
Confirmation Submitted
12 Months Ago on 16 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Mrs Lisa Jayne Holt Appointed
1 Year 12 Months Ago on 18 Sep 2023
Jill Morris Resigned
1 Year 12 Months Ago on 17 Sep 2023
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Documents
Appointment of Mr Harry George Holt as a director on 3 March 2025
Submitted on 3 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Termination of appointment of Dewi Morris as a director on 1 October 2024
Submitted on 6 Oct 2024
Termination of appointment of Jill Morris as a director on 1 October 2024
Submitted on 6 Oct 2024
Confirmation statement made on 6 October 2024 with no updates
Submitted on 6 Oct 2024
Confirmation statement made on 16 September 2024 with updates
Submitted on 16 Sep 2024
Micro company accounts made up to 31 January 2023
Submitted on 24 Oct 2023
Confirmation statement made on 19 September 2023 with updates
Submitted on 19 Sep 2023
Appointment of Mrs Lisa Jayne Holt as a secretary on 18 September 2023
Submitted on 18 Sep 2023
Termination of appointment of Jill Morris as a secretary on 17 September 2023
Submitted on 18 Sep 2023
Repayment History
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