Broadfields Park Limited (02432640)

Company details

Type: Private Limited Company
Incorporated: 1989-10-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 113 days
Confirmation statement: last made up 2025-10-16 · next due 2026-10-30

View full filing history at Companies House →

Registered office

Omega Court
360 Cemetery Road
Sheffield
S11 8ft

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Debtors	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100 ↓97.9%	£4,850
Net current assets	£100 →0.0%	£100 →0.0%	—	£100 →0.0%	£100
Equity	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100 →0.0%	£100
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

41100 · Development of building projects

Officers (10)

Hinchliffe, David Scott · Director appointed 2016-12-21
Hinchliffe, David Ernest · Director
Smith, Gary Alexander · Director appointed 2014-01-31 resigned 2016-12-21
Hollister, Philip Henry · Director appointed 2008-10-02 resigned 2014-01-31
Ryan, Philip · Director appointed 2000-11-20 resigned 2010-09-30
Firth, Paul Nicholas · Secretary resigned 2009-11-03
Gettings, Edmund · Director resigned 2008-12-01
Ludlam, Philip Graham · Director appointed 1992-07-13 resigned 2001-05-31
Ward, Bryan James · Director resigned 2000-11-18
Wells, Michael John · Director resigned 1992-07-13

People with significant control (2)

Persons-With-Significant-Control-Statement Ceased 2017-10-19

Persons With Significant Control Statement · notified 2016-10-16
Primesite Group Limited Active

Corporate Entity Psc · notified 2017-10-20

Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

Debenture Satisfied

Held by Hsbc Bank PLC

Created 2002-08-20 · satisfied 2015-06-02

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2002-08-20 · satisfied 2015-06-02

The f/h property k/a land on the north east side of broadfield road sheffield south yorkshire t/no SYK306707. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Legal mortgage Satisfied

Held by Hsbc Bank PLC

Created 2002-08-20 · satisfied 2015-06-02

The property k/a land at broadfield park broadfield road sheffield south yorkshire t/nos SYK343704, SYK248771, SYK301154, SYK375721 & SYK257343 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.

Recent filings (15)

2025-10-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-11 Dormant accounts AA Accounts
2024-10-16 Confirmation statement (with updates) CS01 Confirmation statement
2024-07-09 Total-exemption-full accounts AA Accounts
2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-04 Total-exemption-full accounts AA Accounts
2022-10-18 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-18 Change to a person with significant control PSC05 PSC
2022-09-01 Total-exemption-full accounts AA Accounts
2021-10-18 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-24 Total-exemption-full accounts AA Accounts
2020-10-16 Confirmation statement (no updates) CS01 Confirmation statement
2020-09-28 Total-exemption-full accounts AA Accounts
2019-10-16 Confirmation statement (no updates) CS01 Confirmation statement
2019-09-10 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.