Broadfield Holdings Limited

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broadfield holdings limited
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Broadfield Holdings Limited

01097277•Private Limited With Share Capital

Unit G2 Centenary Business Park, 150 Little London Road, Sheffield, S80UJ
WebsiteEmail01142580007

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Incorporated

20/02/1973

Company Age

53 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Broadfield Holdings Limited (01097277) is a private limited with share capital incorporated on 20/02/1973 (53 years old) and registered in sheffield, S80UJ. The company operates under SIC code 41100 - development of building projects.

Formed in 1973, broadfield holdings limited is a property development and investment group based in sheffield, yorkshire. our long established local presence has enabled our successful participation in a wide range of commercial and residential development projects ranging from new-build commercial ...

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 20/02/1973
S80UJ
2 employees

Financial Overview

Total Assets

£2.74M

Liabilities

£1.01M

Net Assets

£1.73M

Est. Turnover

£289.2K

AI Estimated
Unreported
Cash

£4.3K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
C
christopher george littlewood
director
P
philip davies prince
director

Charges

25

Registered

3

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-03-2025
Legacy
Category:Capital
Date:05-03-2025
Legacy
Category:Insolvency
Date:05-03-2025
Resolution
Category:Resolution
Date:05-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2010
Resolution
Category:Resolution
Date:17-03-2010
Change Of Name Notice
Category:Change Of Name
Date:17-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Mortgage
Date:04-09-2008
Legacy
Category:Annual Return
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:30-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:01-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:06-12-2004
Legacy
Category:Mortgage
Date:16-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2003
Legacy
Category:Annual Return
Date:08-12-2003
Legacy
Category:Mortgage
Date:12-08-2003
Legacy
Category:Mortgage
Date:12-08-2003
Legacy
Category:Mortgage
Date:01-07-2003
Legacy
Category:Mortgage
Date:25-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Mortgage
Date:06-11-2002
Legacy
Category:Annual Return
Date:05-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2001
Legacy
Category:Mortgage
Date:18-08-2001
Legacy
Category:Mortgage
Date:12-07-2001
Legacy
Category:Mortgage
Date:04-07-2001
Legacy
Category:Annual Return
Date:18-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1999
Legacy
Category:Annual Return
Date:30-11-1999
Legacy
Category:Mortgage
Date:16-09-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:21-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025

Trading Addresses

Unit G2 Centenary Business Park, 150 Little London Road, Sheffield, S8 0Uj, S80UJRegistered

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Contact

01142580007
enquiries@broadfieldholdings.co.uk
broadfieldholdings.co.uk
Unit G2 Centenary Business Park, 150 Little London Road, Sheffield, S80UJ