Ltd Facts The UK company register, as filed

Register entry · No. 01097277

BROADFIELD HOLDINGS LIMITED

Active Private Limited Company Incorporated 20 Feb 1973

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,728,593.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 20 Feb 1973 (53 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT G2 CENTENARY BUSINESS PARK, 150 LITTLE LONDON ROAD, SHEFFIELD, UNITED KINGDOM, S8 0UJ

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Dec 2026
    Last made up to
    28 Nov 2025

  5. Charges

    Outstanding
    3
    All time
    25

  6. Names

    1. BROADFIELD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £4,281 £1,728,593 2
31 Mar 2024 not published not published £4,555 £1,939,219 2
31 Mar 2023 not published £130,925 £3,762 £1,819,294 2
31 Mar 2022 not published £104,804 £8,517 £1,738,369 2
31 Mar 2021 not published not published £34,629 £1,683,565 2
31 Mar 2020 * not published not published £17,493 £1,642,250 2

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher George Littlewood Carpet Wholesaler Director — — March 1949 British · United Kingdom
Philip Davies Prince Chartered Accountant Director 18 Nov 1997 — November 1957 British · United Kingdom
Philip Davies Prince Chartered Accountant Secretary 18 Nov 1997 — November 1957 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher George Littlewood Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1949 British · United Kingdom
The Conceptua Group Limited company · 02809701 · England Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BROADFIELD HOLDINGS LIMITED still trading?

The register shows BROADFIELD HOLDINGS LIMITED as active.

What does BROADFIELD HOLDINGS LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BROADFIELD HOLDINGS LIMITED set up?

It was incorporated on 20 February 1973.

When are BROADFIELD HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BROADFIELD HOLDINGS LIMITED's next confirmation statement due?

By 12 December 2026.

Who runs BROADFIELD HOLDINGS LIMITED?

BROADFIELD HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 01153511 SAIGAL PROPERTIES LIMITED Active Private Limited Company Inc. 27 Dec 1973 41100 · Development of building projects
  2. 01153288 DAVTEE CONSTRUCTION LIMITED Active Private Limited Company Inc. 21 Dec 1973 41100 · Development of building projects
  3. 01152790 BOUNDWORTH LIMITED Active Private Limited Company Inc. 20 Dec 1973 41100 · Development of building projects
  4. 01152718 BRAMBLETOP LIMITED Active Private Limited Company Inc. 20 Dec 1973 41100 · Development of building projects
  5. 01151561 NEILCOTT CONSTRUCTION LIMITED Active Private Limited Company Inc. 14 Dec 1973 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House