Bromfield Group Limited

Active02848944 Private limited company
Incorporated
28 August 1993 (33 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Timothy Richard Holt
Accounts type
Micro entity
Region
Wales
Address
Holts House Queens Lane
Bromfield Industrial Estate
Mold
CH7 1JR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Holt, Lisa Jayne
Secretary · Appointed 18 September 2023
Director · Appointed 27 November 2013
British
Born May 1979 (47)
Director · Appointed 9 October 2001
British
Born March 1967 (59)
Officer history (8 former)
1 January 2026
Resigned Holt, Harry George as Director
3 March 2025
Appointed Holt, Harry George as Director
1 October 2024
Resigned Morris, Jill as Director
1 October 2024
Resigned Morris, Dewi as Director
18 September 2023
Appointed Holt, Lisa Jayne as Secretary
17 September 2023
Resigned Morris, Jill as Secretary
25 September 2017
Resigned Holt, Simon David as Director
27 November 2013
Appointed Holt, Lisa Jayne as Director
27 November 2013
Appointed Holt, Simon David as Director
8 January 2002
Resigned Robinson, Sharon Ann as Secretary
9 October 2001
Appointed Robinson, Sharon Ann as Secretary
9 October 2001
Appointed Holt, Timothy Richard as Director
28 August 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
28 August 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
28 August 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
28 August 1993
Appointed Morris, Jill as Secretary
28 August 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
28 August 1993
Appointed Morris, Dewi as Director
28 August 1993
Appointed Morris, Jill as Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Owns 75–100% of shares
British
Born March 1967 (59)

Financials

Net Assets
£5,233,660
Employees
1
Debt Ratio
17%
Current Ratio
1.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £2,226,293 £5,220,538 £5,297,758 £5,265,934 £5,318,875 £5,233,660
Balance sheet detail
202520242023202220212020
Fixed Assets£5,528,192£5,575,867£5,478,861£5,509,957£5,399,442£2,495,402
Current Assets£754,898£649,190£592,886£640,004£551,801£257,108
Creditors (< 1 year)£702,180£561,420£439,835£417,827£302,088£95,367
Creditors (> 1 year)£347,250£344,762£365,978£434,376£428,617£430,850
Net Current Assets£52,718£87,770£153,051£222,177£249,713£161,741
Net Assets£5,233,660£5,318,875£5,265,934£5,297,758£5,220,538£2,226,293
Shareholder Funds£5,233,660£5,318,875£5,265,934£5,297,758£5,220,538£2,226,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 January 2026

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