BROADFIELDS MANAGEMENT LIMITED

Active Guildford

Management of real estate on a fee or contract basis

2 employees website.com
Management of real estate on a fee or contract basis
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BROADFIELDS MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 7 Jul 1983 Active Guildford, United Kingdom 2 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

PRUDENTVIEW LIMITED 7 Jul 1983 — 18 Nov 1983
Accounts Submitted 31 Jul 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 2 Jul 2025 Next due 16 Jul 2026 2 months remaining
Net assets £7K £2K 2024 year on year
Total assets £459K £99K 2024 year on year
Total Liabilities £452K £97K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Paris Parklands Railton Road Guildford Surrey GU2 9JX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROADFIELDS MANAGEMENT LIMITED (01737462), an active company based in Guildford, United Kingdom. Incorporated 7 Jul 1983. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£445.27k

Increased by £123.40k (+38%)

Net Assets

£7.19k

Increased by £1.99k (+38%)

Total Liabilities

£452.25k

Increased by £97.11k (+27%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

98%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (17)

Tesco Stores Limited
35.3%
Coal Pension Properties Limited
25.7%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tesco Stores Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BROADFIELDS MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025AccountsAnnual accounts made up to 2024-09-30
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-02 with no updates
3 Apr 2025OfficersTermination of Matthew James Baker as director on 2025-03-21
4 Oct 2024AccountsAnnual accounts made up to 2023-09-30
9 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-02 with no updates
31 Jul 2025 Accounts

Annual accounts made up to 2024-09-30

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-02 with no updates

3 Apr 2025 Officers

Termination of Matthew James Baker as director on 2025-03-21

4 Oct 2024 Accounts

Annual accounts made up to 2023-09-30

9 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-02 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

8 months ago on 31 Jul 2025

Confirmation statement made on 2025-07-02 with no updates

9 months ago on 2 Jul 2025

Termination of Matthew James Baker as director on 2025-03-21

1 years ago on 3 Apr 2025

Annual accounts made up to 2023-09-30

1 years ago on 4 Oct 2024

Confirmation statement made on 2024-07-02 with no updates

1 years ago on 9 Jul 2024