Thomas Broadbent & Sons,limited

Active00043017 Private limited company
Incorporated
15 January 1895 (131 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Richard William Bond
Daniel James Taylor
Owned by
Simon Andrew Broadbent
Accounts type
Group
Region
Yorkshire
Address
Queen Street South
Huddersfield
West Yorkshire
HD1 3EA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 9 active

Officer details are public data from the Companies House register.

Bond, Richard William
Director · Appointed 1 April 2026
British
Born February 1968 (58)
Taylor, Daniel James
Director · Appointed 21 March 2025
British
Born September 1986 (40)
Durkin-Jones, Matthew Nicholas
Secretary · Appointed 13 October 2021
Director · Appointed 13 October 2021
British
Born December 1966 (59)
Standring, Martin James
Director · Appointed 29 January 2016
British
Born August 1964 (62)
Zhao, Weihong, Dr
Director · Appointed 29 January 2016
British
Born June 1969 (57)
Director
British
Born August 1953 (73)
Couch, Nicholas Hartley
Director
British
Born November 1932
Director
British
Born October 1952 (74)
Officer history (13 former)
31 July 2026
Resigned Thewlis, Michael John as Director
1 April 2026
Appointed Bond, Richard William as Director
21 March 2025
Appointed Taylor, Daniel James as Director
4 March 2025
Resigned Livesey, Ian as Director
31 December 2021
Resigned Ainsworth, Alan as Director
13 October 2021
Resigned Knapp, John Emerson as Director
13 October 2021
Appointed Durkin-Jones, Matthew Nicholas as Secretary
13 October 2021
Resigned Knapp, John Emerson as Secretary
13 October 2021
Appointed Durkin-Jones, Matthew Nicholas as Director
22 January 2018
Appointed Thewlis, Michael John as Director
26 June 2017
Resigned Wright, John as Director
29 January 2016
Appointed Ainsworth, Alan as Director
29 January 2016
Appointed Zhao, Weihong, Dr as Director
29 January 2016
Appointed Standring, Martin James as Director
10 July 2015
Resigned Dean, Anthony John as Director
4 April 2011
Appointed Livesey, Ian as Director
1 January 2008
Appointed Wright, John as Director
1 January 2008
Appointed Dean, Anthony John as Director
5 April 2006
Resigned Beaumont, Roger David as Director
16 December 2002
Resigned Newbery, Leslie Alan as Director
1 May 2002
Appointed Beaumont, Roger David as Director
14 April 1997
Appointed Knapp, John Emerson as Secretary
14 April 1997
Appointed Knapp, John Emerson as Director
14 April 1997
Resigned Kell, Douglas William as Secretary
14 April 1997
Resigned Kell, Douglas William as Director
31 December 1996
Resigned Broadbent, Peter as Director
31 December 1996
Resigned Grimwood, Geoffrey Luther as Director
15 December 1992
Appointed Newbery, Leslie Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1953 (73)

Holdings 4

Companies where Thomas Broadbent & Sons,limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£4,725,769
Cash
£2,082,866
Profit
(£323,337)
Employees
1
Debt Ratio
78%
Current Ratio
1.2x
Return on Equity
-7%
Balance sheet detail
2025
Fixed Assets£5,026,782
Current Assets£16,512,241
Debtors£10,367,892
Cash£2,082,866
Creditors (< 1 year)£13,401,724
Net Current Assets£3,110,517
Net Assets£4,725,769
Shareholder Funds£4,725,769

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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