BROADFIELDS MANAGEMENT LIMITED

Active United Kingdom

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 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 25 days remaining
Confirmation Submitted 2 Jul 2025 Next due 16 Jul 2026 1 month 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

Full company profile for BROADFIELDS MANAGEMENT LIMITED (01737462), an active company based in 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 Oct → 30 Sept 2024
Type small
Next accounts 30 Sept 2025
Due by 30 Jun 2026 25 days remaining

Balance Sheet & P&L (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
30 Sept Year End
2023
30 Sept 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
22 May 2026OfficersTermination of Nicholas William Burrows as director on 22 May 2026
21 May 2026OfficersAppointment of Mrs Alexandra Jane Popplestone as director on 21 May 2026
19 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
18 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
31 Jul 2025AccountsAnnual accounts made up to 30 Sept 2024
22 May 2026 Officers

Termination of Nicholas William Burrows as director on 22 May 2026

21 May 2026 Officers

Appointment of Mrs Alexandra Jane Popplestone as director on 21 May 2026

19 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

18 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

31 Jul 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Termination of Nicholas William Burrows as director on 22 May 2026

1 weeks ago on 22 May 2026

Appointment of Mrs Alexandra Jane Popplestone as director on 21 May 2026

2 weeks ago on 21 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 19 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 weeks ago on 18 May 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 31 Jul 2025