Broadleaf Properties Management Limited

Active03947193 Private limited company
Incorporated
14 March 2000 (26 years)
Previously known as
Broadleaf Investments Ltd. (until 19 July 2023)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Paul Ratcliffe
Jane Ratcliffe
Accounts type
Micro entity
Region
Yorkshire
Address
21 Clare Road
Halifax
HX1 2HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2004
British
Born October 1969 (57)
Secretary · Appointed 14 March 2000
British
Director · Appointed 14 March 2000
English
Born September 1968 (58)
Officer history (1 former)
19 April 2004
Appointed Ratcliffe, Jane as Director
14 March 2000
Appointed Ratcliffe, Jane as Secretary
14 March 2000
Appointed Ratcliffe, Andrew Paul as Director
14 March 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
14 March 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
English
Born September 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born October 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£137,289
Employees
1
Debt Ratio
85%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £126,790 £133,228 £147,165 £120,867 £137,289
Balance sheet detail
202520242023202220212020
Fixed Assets£781,900£390,000£220,000£220,000£220,000£226,500
Current Assets£133,362£360,312£410,976£404,721£387,358£373,870
Creditors (< 1 year)£87,393£6,262£8,393£9,484£6,057£5,507
Creditors (> 1 year)£690,058£623,183£468,073£468,072£468,073£468,073
Net Current Assets£45,969£354,050£395,237£381,301£368,363
Net Assets£137,289£120,867£147,165£133,228£126,790
Shareholder Funds£137,289£120,867£154,510£147,165£133,228£126,790

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Satisfaction of a charge in full
11 November 2026Satisfaction of a charge in full
11 November 2026Satisfaction of a charge in full
11 November 2026Satisfaction of a charge in full
19 July 2026Confirmation statement with updates18 July 2026
Show all recent filings

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