Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Broadfields Management Limited
- Incorporated
- 7 July 1983 (43 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Small
- Region
- South West
- Address
- C/o Bruton Knowles Olympus HouseQuedgeleyGloucesterGL2 4NF
Officers 2 active
Officer details are public data from the Companies House register.
British
Born February 1983 (43)
Director · Appointed 1 December 2022
British
Born December 1972 (53)
Officer history (22 former)
22 May 2026
21 May 2026
21 March 2025
Resigned Baker, Matthew James as Secretary
30 June 2023
Appointed Baker, Matthew James as Secretary
30 June 2023
Resigned Williams, Anne Vivien as Secretary
1 December 2022
30 November 2022
30 November 2022
25 March 2022
16 March 2022
16 July 2021
16 July 2021
28 December 2016
19 December 2016
14 December 2016
1 May 2014
Appointed Williams, Anne Vivien as Secretary
1 May 2014
Resigned Mylles, Angus John as Secretary
15 July 2011
Resigned Pellew-Harvey, Stephen as Director
29 April 2009
29 April 2009
12 August 2008
22 July 2008
22 July 2008
22 February 2008
1 October 2007
1 October 2007
4 October 2005
Appointed Mylles, Angus John as Secretary
3 October 2005
Resigned Briggs, Amanda as Secretary
4 June 2004
3 June 2004
16 May 2002
Appointed Pellew-Harvey, Stephen as Director
1 October 2001
Resigned Hind, Victor Charles as Director
1 October 2001
Appointed Briggs, Amanda as Secretary
1 October 2001
Resigned Hind, Victor Charles as Secretary
18 September 1996
Resigned Kiernan, Dermot as Director
18 September 1996
15 November 1995
10 October 1995
3 April 1995
Appointed Kiernan, Dermot as Director
3 April 1995
29 July 1992
Appointed Hind, Victor Charles as Secretary
29 July 1992
9 August 1991
Appointed Hind, Victor Charles as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00465783
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00519500
Group structure 17 companies
Ownership group derived from the Companies House PSC register
Coal Pension (Securities) Nominees Limited Owns 25–50% of shares
Coal Pension Properties Limited Holds 50–75% of voting rights
BCSSS Property Holding Limited Holds 75–100% of voting rights
Broadfields Management Limited This company Owns 25–50% of shares
CPPL (Sefton Park 1) Limited Owns 75–100% of shares
CPPL (Sefton Park 2) Limited Owns 75–100% of shares
Globe Investments (U.K.) Limited Owns 25–50% of shares
MPS Property Holding 2 Limited Owns 75–100% of shares
MPS Property GP Limited Owns 75–100% of shares
Coal Pension Trustees Investment Limited Owns 75–100% of shares
Coal Pension Trustees Services Limited Owns 25–50% of shares
Coal Pension Venture Nominees Limited Owns 25–50% of shares
Crucible Residential Properties Limited Owns 25–50% of shares
MPS Properties Holdco Ltd Owns 75–100% of shares (as a trust)
MPS TT Holdco Ltd Owns 75–100% of shares
MPS TT Propco Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £439
- Cash
- £422,556
- Employees
- 2
- Current Ratio
- 4.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | |
|---|---|---|---|
| Current Assets | £454,869 | £459,438 | £338,539 |
| Cash | £422,556 | £445,269 | £328,843 |
| Creditors (< 1 year) | £112,555 | £130,372 | £69,413 |
| Creditors (> 1 year) | £341,875 | £321,875 | £261,875 |
| Net Current Assets | £342,314 | £329,066 | £269,126 |
| Net Assets | £439 | £7,191 | £7,251 |
| Shareholder Funds | £439 | £7,191 | £7,251 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 29 June 2026 | Accounts for a small company | 30 September 2025 | ||
| 22 May 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Appointment of a director | |||
| 19 May 2026 | Registered office address changed |
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