Broadfields Logistics Limited

Active01635550 Private limited company
Incorporated
14 May 1982 (44 years)
Previously known as
Copyland Limited (until 19 September 2012)
Industry
Retail trade of motor vehicle parts and accessories (45320)
Real estate agencies (68310)
Owned by
Sydney Mann
Janis Jacqueline Mann
Accounts type
Total exemption full
Region
East of England
Address
First Floor
New Barnes Mill
Cottonmill Lane
St Albans
AL1 2HA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 12 June 2020
British
Born November 1974
Mann, Claudine
Director · Appointed 12 June 2020
British
Born November 1972
Secretary
British
Director
British
Born July 1950 (76)
Mann, Sydney
Director
British
Born November 1943

Ownership 2 active

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

Sydney Mann
Individual · Notified 24 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1943
Individual · Notified 24 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1950 (76)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£241,938
Cash
£4,462
Employees
4
Debt Ratio
23%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £161,879 £182,807 £196,753 £216,126 £218,259 £264,132 £241,938
Balance sheet detail
2025202420232022202120202019
Fixed Assets£302,000£350,000£305,930£305,940£305,952£305,966£305,983
Current Assets£12,258£12,517£10,196£18,414£25,914£24,823£13,351
Debtors£796£1,227£1,164£7,049£7,520£6,439£4,891
Cash£4,462£4,290£2,032£4,365£11,394£11,384£1,460
Creditors (< 1 year)£11,479£6,181
Creditors (> 1 year)£63,621£77,941£88,274£95,413£117,972£136,503£151,253
Net Current Assets£3,559£3,106£603£5,599£8,773£13,344£7,170
Net Assets£241,938£264,132£218,259£216,126£196,753£182,807£161,879
Shareholder Funds£161,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates15 March 2026
22 December 2025Total exemption full accounts30 June 2025
21 March 2025Confirmation statement with no updates15 March 2025
14 February 2025Total exemption full accounts30 June 2024
19 March 2024Confirmation statement with no updates15 March 2024
Show all recent filings

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