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BROADLEAF TIMBER LIMITED

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BROADLEAF TIMBER LIMITED

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Key Data

Status

Active

Company No.

07430141

Incorporation date

04/11/2010

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

Registered address

Broadleaf Cilyrychen Industrial Estate, Llandybie, Ammanford, Carms SA18 3GYCopy
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Latest events (Record since 04/11/2010)
dot icon17/12/2025
Total exemption full accounts made up to 2025-06-30
View PDF (13 pages)
dot icon01/12/2025
Registered office address changed from Broadleaf Cil Yr Ychen Ind Est Llandybie Carms SA18 3JG to Broadleaf Cilyrychen Industrial Estate Llandybie Ammanford Carms SA18 3GY on 2025-12-01
View PDF (1 pages)
dot icon28/10/2025
Confirmation statement made on 2025-10-28 with no updates
View PDF (3 pages)
dot icon13/02/2025
Total exemption full accounts made up to 2024-06-30
View PDF (13 pages)
dot icon04/11/2024
Confirmation statement made on 2024-11-04 with no updates
View PDF (3 pages)
dot icon15/01/2024
Total exemption full accounts made up to 2023-06-30
View PDF (13 pages)
dot icon07/11/2023
Confirmation statement made on 2023-11-04 with no updates
View PDF (3 pages)
dot icon29/03/2023
Total exemption full accounts made up to 2022-06-30
View PDF (13 pages)
dot icon09/11/2022
Confirmation statement made on 2022-11-04 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (13 pages)
dot icon04/11/2021
Confirmation statement made on 2021-11-04 with no updates
View PDF (3 pages)
dot icon17/02/2021
Total exemption full accounts made up to 2020-06-30
View PDF (13 pages)
dot icon04/11/2020
Confirmation statement made on 2020-11-04 with no updates
View PDF (3 pages)
dot icon16/06/2020
Current accounting period extended from 2019-12-31 to 2020-06-30
View PDF (1 pages)
dot icon08/11/2019
Confirmation statement made on 2019-11-04 with no updates
View PDF (3 pages)
dot icon28/06/2019
Accounts for a small company made up to 2018-12-31
View PDF (13 pages)
dot icon06/11/2018
Confirmation statement made on 2018-11-04 with no updates
View PDF (3 pages)
dot icon03/07/2018
Accounts for a small company made up to 2017-12-31
View PDF (12 pages)
dot icon07/11/2017
Confirmation statement made on 2017-11-04 with no updates
View PDF (3 pages)
dot icon11/08/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon08/11/2016
Confirmation statement made on 2016-11-04 with updates
View PDF (5 pages)
dot icon04/08/2016
Accounts for a small company made up to 2015-10-31
View PDF (8 pages)
dot icon08/07/2016
Current accounting period extended from 2016-10-31 to 2016-12-31
View PDF (1 pages)
dot icon09/11/2015
Annual return made up to 2015-11-04 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2015
Accounts for a small company made up to 2014-10-31
View PDF (8 pages)
dot icon10/11/2014
Annual return made up to 2014-11-04 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2014
Accounts for a small company made up to 2013-10-31
View PDF (9 pages)
dot icon28/11/2013
Second filing of AR01 previously delivered to Companies House made up to 2011-11-04
View PDF (20 pages)
dot icon28/11/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-11-04
View PDF (16 pages)
dot icon20/11/2013
Statement of capital following an allotment of shares on 2011-04-07
View PDF (5 pages)
dot icon15/11/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-11-04
View PDF (16 pages)
dot icon08/11/2013
Annual return made up to 2013-11-04 with full list of shareholders
View PDF (5 pages)
dot icon07/11/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon25/10/2013
Registered office address changed from C/O Energyse Uk Ltd Cil Yr Ychen Industrial Estate Llandybie Ammanford Carmarthenshire SA18 3JG United Kingdom on 2013-10-25
View PDF (1 pages)
dot icon31/08/2013
Registration of charge 074301410001
View PDF (29 pages)
dot icon31/08/2013
Registration of charge 074301410002
View PDF (29 pages)
dot icon19/08/2013
Previous accounting period shortened from 2012-11-30 to 2012-10-31
View PDF (3 pages)
dot icon27/11/2012
Certificate of change of name
View PDF (5 pages)
dot icon27/11/2012
Change of name notice
View PDF (2 pages)
dot icon21/11/2012
Annual return made up to 2012-11-04 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2012
Termination of appointment of Roger Budweon as a director
View PDF (1 pages)
dot icon21/11/2012
Termination of appointment of Luke Cocksedge as a director
View PDF (1 pages)
dot icon21/11/2012
Termination of appointment of James Davies as a director
View PDF (1 pages)
dot icon21/11/2012
Termination of appointment of William Powell as a director
View PDF (1 pages)
dot icon21/11/2012
Termination of appointment of Duncan Reid as a director
View PDF (1 pages)
dot icon21/11/2012
Termination of appointment of James Davies as a director
View PDF (1 pages)
dot icon21/11/2012
Termination of appointment of Roger Budweon as a director
View PDF (1 pages)
dot icon21/11/2012
Termination of appointment of Luke Cocksedge as a director
View PDF (1 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (4 pages)
dot icon10/01/2012
Annual return made up to 2011-11-04 with full list of shareholders
View PDF (10 pages)
dot icon09/01/2012
Registered office address changed from C/O Energyse the Uk Ltd Cil Yr Ychen Industrial Estate Llandybie Ammanford Dyfed SA18 3JG United Kingdom on 2012-01-09
View PDF (1 pages)
dot icon19/05/2011
Appointment of Roger Norman Budweon as a director
View PDF (3 pages)
dot icon13/05/2011
Appointment of Luke Timothy Cocksedge as a director
View PDF (3 pages)
dot icon13/05/2011
Appointment of Duncan Robert Andrew Reid as a director
View PDF (3 pages)
dot icon13/05/2011
Appointment of James William Kedrick Davies as a director
View PDF (3 pages)
dot icon13/05/2011
Appointment of William Denston Powell as a director
View PDF (3 pages)
dot icon09/12/2010
Resolutions
View PDF (18 pages)
dot icon02/12/2010
Certificate of change of name
View PDF (2 pages)
dot icon02/12/2010
Change of name notice
View PDF (2 pages)
dot icon04/11/2010
Incorporation
View PDF (27 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

47
2022
change arrow icon-74.95 % *

* during past year

Cash in Bank

£243,656.00

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
28/10/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
327.20K
-
0.00
972.56K
-
2022
47
343.53K
-
0.00
243.66K
-
2022
47
343.53K
-
0.00
243.66K
-

Employees

2022

Employees

47 Ascended21 % *

Net Assets(GBP)

343.53K £Ascended4.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

243.66K £Descended-74.95 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Garrett, Vanessa Claire
Director
04/11/2010 - Present
11
Davies, James William Kedrick
Director
07/04/2011 - 11/09/2012
10
Garrett, Thomas Stephen
Director
04/11/2010 - Present
11

Persons with Significant Control

0

No PSC data available.

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Description

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About BROADLEAF TIMBER LIMITED

BROADLEAF TIMBER LIMITED is an(a) Active company incorporated on 04/11/2010 with the registered office located at Broadleaf Cilyrychen Industrial Estate, Llandybie, Ammanford, Carms SA18 3GY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of BROADLEAF TIMBER LIMITED?

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BROADLEAF TIMBER LIMITED is currently Active. It was registered on 04/11/2010 .

Where is BROADLEAF TIMBER LIMITED located?

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BROADLEAF TIMBER LIMITED is registered at Broadleaf Cilyrychen Industrial Estate, Llandybie, Ammanford, Carms SA18 3GY.

What does BROADLEAF TIMBER LIMITED do?

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BROADLEAF TIMBER LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BROADLEAF TIMBER LIMITED have?

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BROADLEAF TIMBER LIMITED had 47 employees in 2022.

What is the latest filing for BROADLEAF TIMBER LIMITED?

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The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-06-30.