BROADFIELD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01097277

Incorporation date

20/02/1973

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/07/1973)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

01/12/2025

Confirmation statement made on 2025-11-28 with updates

View PDF (4 pages)

24/09/2025

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 2025-09-24

View PDF (1 pages)

24/09/2025

Change of details for The Conceptua Group Limited as a person with significant control on 2025-09-24

View PDF (2 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with no updates

View PDF (3 pages)

26/04/2024

Registered office address changed from The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XO to Unit C4 Centenary Business Park 150 Little London Road Sheffield S8 0UJ on 2024-04-26

View PDF (1 pages)

26/04/2024

Director's details changed for Mr Philip Davies Prince on 2024-04-26

View PDF (2 pages)

26/04/2024

Change of details for The Conceptua Group Limited as a person with significant control on 2024-04-26

View PDF (2 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

12/12/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

12/04/2023

Registration of charge 010972770025, created on 2023-03-30

View PDF (50 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

12/12/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

25/10/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

26/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

27/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

15/04/2019

Director's details changed for Mr Philip Davies Prince on 2019-04-01

View PDF (2 pages)

13/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

16/10/2018

Satisfaction of charge 12 in full

View PDF (2 pages)

16/10/2018

Satisfaction of charge 17 in full

View PDF (2 pages)

16/10/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

16/10/2018

Satisfaction of charge 16 in full

View PDF (2 pages)

16/10/2018

Satisfaction of charge 11 in full

View PDF (1 pages)

16/10/2018

Satisfaction of charge 18 in full

View PDF (2 pages)

16/10/2018

Satisfaction of charge 21 in full

View PDF (2 pages)

16/10/2018

Satisfaction of charge 22 in full

View PDF (2 pages)

16/10/2018

Satisfaction of charge 19 in full

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

03/01/2018

Change of details for Mr Christopher George Littlewood as a person with significant control on 2016-04-06

View PDF (2 pages)

03/01/2018

Change of details for The Conceptua Group Limitesd as a person with significant control on 2016-04-06

View PDF (2 pages)

20/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

18/04/2017

Director's details changed for Mr Philip Davies Prince on 2017-04-14

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

15/12/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

21/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

08/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

23/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

27/11/2014

Registration of charge 010972770024, created on 2014-11-25

View PDF (40 pages)

01/11/2014

Registration of charge 010972770023, created on 2014-10-28

View PDF (44 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

17/12/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

10/01/2013

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (4 pages)

05/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

20/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (3 pages)

12/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/12/2010

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (3 pages)

20/12/2010

Director's details changed for Mr Philip Davies Prince on 2010-11-28

View PDF (2 pages)

20/12/2010

Secretary's details changed for Mr Philip Davies Prince on 2010-11-28

View PDF (1 pages)

20/12/2010

Director's details changed for Mr Christopher George Littlewood on 2010-11-28

View PDF (2 pages)

17/03/2010

Resolutions

View PDF (1 pages)

17/03/2010

Change of name notice

View PDF (2 pages)

29/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/12/2009

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Mr Philip Davies Prince on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Christopher George Littlewood on 2009-12-16

View PDF (2 pages)

05/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

02/12/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

04/09/2008

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

21/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

21/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

25/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

30/11/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

25/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

01/12/2005

Return made up to 28/11/05; full list of members

View PDF (2 pages)

01/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

06/12/2004

Return made up to 28/11/04; full list of members

View PDF (7 pages)

16/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

08/12/2003

Return made up to 28/11/03; full list of members

View PDF (7 pages)

12/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

30/12/2002

Return made up to 28/11/02; full list of members

View PDF (7 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

08/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

18/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2000

Return made up to 28/11/00; full list of members

View PDF (6 pages)

04/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

06/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

30/11/1999

Return made up to 28/11/99; full list of members

View PDF (6 pages)

16/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/06/1999

Certificate of change of name

View PDF (2 pages)

21/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

18/12/1998

Return made up to 28/11/98; no change of members

View PDF (4 pages)

04/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1997

Return made up to 28/11/97; full list of members

View PDF (6 pages)

02/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

01/12/1997

New secretary appointed;new director appointed

View PDF (3 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

29/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1997

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/12/1996

Return made up to 28/11/96; no change of members

View PDF (4 pages)

19/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

01/06/1996

Particulars of mortgage/charge

View PDF (8 pages)

13/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

02/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/11/1995

Return made up to 28/11/95; no change of members

View PDF (4 pages)

19/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

17/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/05/1995

Resolutions

View PDF (2 pages)

09/01/1995

Return made up to 28/11/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

25/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

15/06/1994

Registered office changed on 15/06/94 from: broadfield road, sheffield, south yorkshire, S8 0XQ

View PDF (0 pages)

17/03/1994

Return made up to 28/11/93; full list of members

View PDF (0 pages)

03/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1994

Registered office changed on 03/02/94 from: c/o cobden board & co, broomgrove road, fountain, sheffield S10 2LS

View PDF (0 pages)

06/01/1994

Accounting reference date shortened from 30/04 to 31/03

View PDF (0 pages)

05/09/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

09/12/1992

Return made up to 28/11/92; no change of members

View PDF (0 pages)

18/11/1992

Full group accounts made up to 1992-04-30

View PDF (0 pages)

24/02/1992

Full group accounts made up to 1991-04-30

View PDF (0 pages)

27/11/1991

Return made up to 28/11/91; full list of members

View PDF (0 pages)

18/11/1991

Registered office changed on 18/11/91 from: broadfield road, sheffield, south yorkshire, S8 0XQ

View PDF (0 pages)

05/08/1991

Certificate of change of name

View PDF (0 pages)

27/06/1991

Certificate of change of name

View PDF (0 pages)

01/05/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

26/03/1991

Full accounts made up to 1990-04-30

View PDF (0 pages)

28/02/1991

Return made up to 30/11/90; no change of members

View PDF (0 pages)

23/03/1990

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

23/03/1990

Return made up to 28/11/89; full list of members

View PDF (0 pages)

10/11/1989

Nc inc already adjusted 31/10/89

View PDF (0 pages)

10/11/1989

Ad 31/10/89--------- £ si 300000@1=300000 £ ic 5000/305000

View PDF (0 pages)

10/11/1989

Resolutions

View PDF (0 pages)

10/11/1989

Resolutions

View PDF (0 pages)

10/11/1989

Resolutions

View PDF (0 pages)

09/06/1989

Director resigned

View PDF (0 pages)

18/04/1989

Registered office changed on 18/04/89 from: chapel house, scotland street, sheffield, S3 7DB

View PDF (0 pages)

05/02/1989

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

05/02/1989

Return made up to 04/11/88; full list of members

View PDF (0 pages)

15/04/1988

Accounting reference date shortened from 31/03 to 30/04

View PDF (0 pages)

16/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

01/02/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

01/02/1988

Return made up to 17/08/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

04/09/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

04/09/1986

Return made up to 15/08/86; full list of members

View PDF (0 pages)

20/07/1973

Memorandum and Articles of Association

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/11/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.68M
-
0.00
34.63K
-

2022
2
1.74M
-
0.00
8.52K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Prince, Philip Davies	Director	18/11/1997 - Present	49
Prince, Philip Davies	Secretary	18/11/1997 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADFIELD HOLDINGS LIMITED

BROADFIELD HOLDINGS LIMITED is an(a) Active company incorporated on 20/02/1973 with the registered office located at Unit G2 Centenary Business Park, 150 Little London Road, Sheffield S8 0UJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADFIELD HOLDINGS LIMITED?

BROADFIELD HOLDINGS LIMITED is currently Active. It was registered on 20/02/1973 .

Where is BROADFIELD HOLDINGS LIMITED located?

BROADFIELD HOLDINGS LIMITED is registered at Unit G2 Centenary Business Park, 150 Little London Road, Sheffield S8 0UJ.

What does BROADFIELD HOLDINGS LIMITED do?

BROADFIELD HOLDINGS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BROADFIELD HOLDINGS LIMITED?

The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-03-31.