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Broadfield Project Management Limited

Broadfield Project Management Limited is an active company incorporated on 5 July 2005 with the registered office located in Sheffield, South Yorkshire. Broadfield Project Management Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05499901
Private limited company
Age
20 years
Incorporated 5 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 3 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
7th Floor Suite 2 St James House
Vicar Lane
Sheffield
S1 2EX
United Kingdom
Address changed on 28 Jul 2025 (1 month ago)
Previous address was 1st Floor Suite 1 st James House Vicar Lane Sheffield S1 2EX United Kingdom
Telephone
01142580007
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in UK • Born in Dec 1978
Director • Surveyor • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Chase Estates Ltd
Thomas Richard Lawrence and Peter David Revell are mutual people.
Active
Broadfield Construct Limited
Thomas Richard Lawrence and Peter David Revell are mutual people.
Active
Broadfield Build Ltd
Thomas Richard Lawrence and Peter David Revell are mutual people.
Active
Rmamc Ltd
Thomas Richard Lawrence and Peter David Revell are mutual people.
Active
Mach 1 Project Management Limited
Andrew Jonathan Machin is a mutual person.
Active
Pjes Holdings Limited
Peter David Revell is a mutual person.
Active
Dovedale Holdings Limited
Thomas Richard Lawrence is a mutual person.
Active
Pjes Prop Ltd
Peter David Revell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£199.76K
Increased by £197.2K (+7715%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 3 (-21%)
Total Assets
£438.85K
Increased by £74.53K (+20%)
Total Liabilities
-£155.77K
Increased by £63.21K (+68%)
Net Assets
£283.08K
Increased by £11.33K (+4%)
Debt Ratio (%)
35%
Increased by 10.09% (+40%)
Latest Activity
Registered Address Changed
1 Month Ago on 28 Jul 2025
Pjes Holdings Limited (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Dovedale Holdings Limited (PSC) Details Changed
1 Month Ago on 25 Jul 2025
Mr Andrew Jonathan Machin Appointed
1 Month Ago on 21 Jul 2025
Mrs Alicia Emily Jane Machin Appointed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Pjes Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 6 Oct 2023
Get Credit Report
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Documents
Appointment of Mrs Alicia Emily Jane Machin as a secretary on 21 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Andrew Jonathan Machin as a director on 21 July 2025
Submitted on 31 Jul 2025
Change of details for Dovedale Holdings Limited as a person with significant control on 25 July 2025
Submitted on 30 Jul 2025
Change of details for Pjes Holdings Limited as a person with significant control on 25 July 2025
Submitted on 30 Jul 2025
Registered office address changed from 1st Floor Suite 1 st James House Vicar Lane Sheffield S1 2EX United Kingdom to 7th Floor Suite 2 st James House Vicar Lane Sheffield S1 2EX on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Change of details for Dovedale Holdings Limited as a person with significant control on 6 October 2023
Submitted on 11 Oct 2023
Repayment History
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