Ltd Facts The UK company register, as filed

Register entry · No. 02848944

BROMFIELD GROUP LIMITED

Active Private Limited Company Incorporated 28 Aug 1993

Checks

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

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    Charges

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

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Oct 2027.

    Companies House register
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    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; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £5,330,687.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Trading history

    Incorporated 28 Aug 1993 (33 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HOLTS HOUSE QUEENS LANE, BROMFIELD INDUSTRIAL ESTATE, MOLD, FLINTSHIRE, WALES, CH7 1JR

    As filed with Companies House.

  2. Nature of business

    • 32990 Other manufacturing n.e.c.

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    20 Oct 2027
    Last made up to
    6 Oct 2026

  5. Charges

    Outstanding
    4
    All time
    5

  6. Names

    1. BROMFIELD GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published — £5,330,687 1
31 Jan 2025 not published not published — £5,233,660 1
31 Jan 2024 not published not published — £5,318,875 2
31 Jan 2023 not published not published — £5,265,934 3
31 Jan 2022 not published not published — £5,297,758 2
31 Jan 2021 not published not published — £5,220,538 1

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

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Timothy Richard Holt Director 9 Oct 2001 — March 1967 British · Wales
Lisa Jayne Holt Director 27 Nov 2013 — May 1979 British · Wales
Lisa Jayne Holt Secretary 18 Sep 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Timothy Richard Holt Ownership of shares 75 to 100 percent 7 Apr 2016 — March 1967 British · United Kingdom

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 BROMFIELD GROUP LIMITED still trading?

The register shows BROMFIELD GROUP LIMITED as active.

What does BROMFIELD GROUP LIMITED do?

It files the industry code 32990 (Other manufacturing n.e.c.).

When was BROMFIELD GROUP LIMITED set up?

It was incorporated on 28 August 1993.

When are BROMFIELD GROUP LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is BROMFIELD GROUP LIMITED's next confirmation statement due?

By 20 October 2027.

Who runs BROMFIELD GROUP LIMITED?

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

Similar companies

Same industry code (32990), active, set up around the same time. More in this industry →

  1. 02884361 TFX GROUP LIMITED Active Private Limited Company Inc. 24 Dec 1993 32990 · Other manufacturing n.e.c.
  2. 02881782 HAVEN INDUSTRIES LIMITED Active Private Limited Company Inc. 17 Dec 1993 32990 · Other manufacturing n.e.c.
  3. 02881446 CONTROL SYSTEMS SERVICES LTD. Active Private Limited Company Inc. 16 Dec 1993 32990 · Other manufacturing n.e.c.
  4. SC148074 TAYPLAY LIMITED Active Private Limited Company Inc. 16 Dec 1993 32990 · Other manufacturing n.e.c.
  5. 02880882 AVC (STAIRBOX) LIMITED Active Private Limited Company Inc. 15 Dec 1993 32990 · Other manufacturing n.e.c.

The file

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