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Home > England & Wales Companies > BROADFIELD HOLDINGS LIMITED
Company Information for

BROADFIELD HOLDINGS LIMITED

UNIT C4 CENTENARY BUSINESS PARK, 150 LITTLE LONDON ROAD, SHEFFIELD, S8 0UJ,
Company Registration Number
01097277
Private Limited Company
Active

Company Overview

About Broadfield Holdings Ltd
BROADFIELD HOLDINGS LIMITED was founded on 1973-02-20 and has its registered office in Sheffield. The organisation's status is listed as "Active". Broadfield Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADFIELD HOLDINGS LIMITED
 
Legal Registered Office
UNIT C4 CENTENARY BUSINESS PARK
150 LITTLE LONDON ROAD
SHEFFIELD
S8 0UJ
Other companies in S8
 
Filing Information
Company Number 01097277
Company ID Number 01097277
Date formed 1973-02-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB600178775  
Last Datalog update: 2025-01-05 11:34:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADFIELD HOLDINGS LIMITED
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Companies with same name BROADFIELD HOLDINGS LIMITED
The following companies were found which have the same name as BROADFIELD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROADFIELD HOLDINGS 41 CENTRAL CHAMBERS DAME COURT DUBLIN 2 Dissolved Company formed on the 1996-09-26
BROADFIELD HOLDINGS PTY LTD Active Company formed on the 2019-04-03

Company Officers of BROADFIELD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PHILIP DAVIES PRINCE
 Company Secretary 1997-11-18
CHRISTOPHER GEORGE LITTLEWOOD
 Director 1991-11-28
PHILIP DAVIES PRINCE
 Director 1997-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARILYN LITTLEWOOD
 Company Secretary 1991-11-28 1997-11-18
GEORGE WILLIAM LITTLEWOOD
 Director 1991-11-28 1997-11-18
MARGARET ELLEN LITTLEWOOD
 Director 1991-11-28 1997-11-18
MARILYN LITTLEWOOD
 Director 1991-11-28 1997-11-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP DAVIES PRINCE OLD DAIRY PROPERTIES LIMITED Company Secretary 2006-04-19 CURRENT 2006-04-19 Active
PHILIP DAVIES PRINCE CENTENARY BUSINESS PARK LIMITED Company Secretary 2003-08-08 CURRENT 2003-08-08 Active
PHILIP DAVIES PRINCE THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED Company Secretary 2000-04-21 CURRENT 1988-06-10 Active - Proposal to Strike off
CHRISTOPHER GEORGE LITTLEWOOD OLD DAIRY PROPERTIES LIMITED Director 2006-04-19 CURRENT 2006-04-19 Active
CHRISTOPHER GEORGE LITTLEWOOD CENTENARY BUSINESS PARK LIMITED Director 2003-08-08 CURRENT 2003-08-08 Active
CHRISTOPHER GEORGE LITTLEWOOD MINTONS CARPETS LIMITED Director 1993-03-17 CURRENT 1993-03-17 Active
PHILIP DAVIES PRINCE SKY-HOUSE CO. (WAVERLEY) LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
PHILIP DAVIES PRINCE BROADFIELD PROPERTIES LIMITED Director 2011-01-11 CURRENT 2008-11-25 Active
PHILIP DAVIES PRINCE HARP PROPERTY INVESTMENTS LIMITED Director 2009-02-02 CURRENT 2009-02-02 Active
PHILIP DAVIES PRINCE OLD DAIRY PROPERTIES LIMITED Director 2006-04-19 CURRENT 2006-04-19 Active
PHILIP DAVIES PRINCE WELBURN HOMES LIMITED Director 2004-11-24 CURRENT 2004-11-24 Active
PHILIP DAVIES PRINCE SKY-HOUSE CO. (FOX VALLEY) LIMITED Director 2004-04-01 CURRENT 2004-04-01 Active
PHILIP DAVIES PRINCE CENTENARY BUSINESS PARK LIMITED Director 2003-08-08 CURRENT 2003-08-08 Active
PHILIP DAVIES PRINCE ETERNO MEDICAL SKIN CLINIC LIMITED Director 2003-06-23 CURRENT 2003-06-23 Active
PHILIP DAVIES PRINCE THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED Director 2000-04-21 CURRENT 1988-06-10 Active - Proposal to Strike off
PHILIP DAVIES PRINCE THE CONCEPTUA GROUP LIMITED Director 1994-02-04 CURRENT 1993-04-15 Active
PHILIP DAVIES PRINCE WELLINGTON HOUSE ESTATES LIMITED Director 1991-02-28 CURRENT 1985-11-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-28CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-04-26REGISTERED OFFICE CHANGED ON 26/04/24 FROM The Old Dairy Broadfield Road Sheffield South Yorkshire S8 0XO
2024-04-26Director's details changed for Mr Philip Davies Prince on 2024-04-26
2024-04-26Change of details for The Conceptua Group Limited as a person with significant control on 2024-04-26
2023-12-12CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-04-12REGISTRATION OF A CHARGE / CHARGE CODE 010972770025
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-10-25AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-08-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-11-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CH01Director's details changed for Mr Philip Davies Prince on 2019-04-01
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-10-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2018-01-03PSC04Change of details for Mr Christopher George Littlewood as a person with significant control on 2016-04-06
2018-01-03PSC05Change of details for The Conceptua Group Limitesd as a person with significant control on 2016-04-06
2017-11-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18CH01Director's details changed for Mr Philip Davies Prince on 2017-04-14
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 305000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-15AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 305000
2015-12-15AR0128/11/15 ANNUAL RETURN FULL LIST
2015-11-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 305000
2014-12-23AR0128/11/14 ANNUAL RETURN FULL LIST
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 010972770024
2014-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 010972770023
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 305000
2013-12-17AR0128/11/13 FULL LIST
2013-01-10AR0128/11/12 FULL LIST
2012-12-05AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-20AR0128/11/11 FULL LIST
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-20AR0128/11/10 FULL LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 28/11/2010
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE LITTLEWOOD / 28/11/2010
2010-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 28/11/2010
2010-03-17RES15CHANGE OF NAME 02/11/2009
2010-03-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-16AR0128/11/09 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVIES PRINCE / 16/12/2009
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE LITTLEWOOD / 16/12/2009
2009-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-02363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-09-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2007-12-21363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-30363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-12-01363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-06363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-06-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-12-08363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-01395PARTICULARS OF MORTGAGE/CHARGE
2003-04-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-30363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-11-06395PARTICULARS OF MORTGAGE/CHARGE
2001-12-05363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-18395PARTICULARS OF MORTGAGE/CHARGE
2001-07-12395PARTICULARS OF MORTGAGE/CHARGE
2001-07-04395PARTICULARS OF MORTGAGE/CHARGE
2000-12-18363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-30363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-09-16395PARTICULARS OF MORTGAGE/CHARGE
1999-06-21CERTNMCOMPANY NAME CHANGED CHRIS LITTLEWOOD LIMITED CERTIFICATE ISSUED ON 22/06/99
1998-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-18363sRETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS
1998-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-27395PARTICULARS OF MORTGAGE/CHARGE
1997-12-10363sRETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BROADFIELD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADFIELD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-27 Outstanding LLOYDS BANK PLC
2014-11-01 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2008-09-04 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-07-01 Outstanding YORKSHIRE BANK PLC
LEGAL MORTGAGE 2001-08-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-07-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-07-04 Outstanding YORKSHIRE BANK PLC
MORTGAGE 1999-09-16 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1997-07-22 Outstanding MIDLAND BANK PLC
DEBENTURE 1997-06-28 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1996-02-13 Outstanding YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADFIELD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BROADFIELD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADFIELD HOLDINGS LIMITED
Trademarks
We have not found any records of BROADFIELD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADFIELD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BROADFIELD HOLDINGS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BROADFIELD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADFIELD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADFIELD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode S8 0UJ