Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Broadfield Project Management Limited
- Incorporated
- 5 July 2005 (21 years)
- Previously known as
- Broadfield Construction Management Limited (until 2 June 2008)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Andrew Machin
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 7th Floor Suite 2 St James HouseVicar LaneSheffieldS1 2EX
Officers 2 active
Officer details are public data from the Companies House register.
Machin, Alicia Emily Jane
Secretary · Appointed 21 July 2025
Machin, Andrew
Director · Appointed 21 July 2025
British
Born July 1981 (45)
Officer history (9 former)
2 July 2026
Resigned Lawrence, Rebecca as Secretary
8 March 2026
1 January 2026
1 January 2026
Resigned Revell, Jemma as Secretary
21 July 2025
Appointed Machin, Andrew as Director
21 July 2025
Appointed Machin, Alicia Emily Jane as Secretary
18 May 2021
18 May 2021
30 November 2018
30 November 2018
26 September 2017
Appointed Revell, Jemma as Secretary
26 September 2017
Appointed Lawrence, Rebecca as Secretary
23 August 2013
31 March 2011
31 March 2011
5 July 2005
5 July 2005
5 July 2005
5 July 2005
5 July 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10428399
Former controllers (4)
2 July 2026
Ceased Dovedale Holdings Limited — Owns 25–50% of shares
1 February 2026
Ceased Pjes Holdings Limited — Owns 25–50% of shares
30 November 2018
30 November 2018
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £313,097
- Cash
- £357,090
- Debt Ratio
- 52%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £13,214 | £12,211 | £15,293 | £19,615 | £21,448 | £30,680 | £15,995 |
| Current Assets | £639,181 | £650,853 | £343,639 | £419,235 | £342,870 | £899,341 | £867,175 |
| Debtors | £282,091 | £397,102 | £259,257 | £219,477 | £340,314 | £401,711 | £480,866 |
| Cash | £357,090 | £253,751 | £84,382 | £199,758 | £2,556 | £497,630 | £386,309 |
| Creditors (< 1 year) | £336,098 | £193,160 | £91,459 | £151,070 | £88,663 | £370,117 | £439,007 |
| Net Current Assets | £303,083 | £457,693 | £252,180 | £268,165 | £254,207 | £529,224 | £428,168 |
| Net Assets | £313,097 | £467,004 | £263,773 | £283,080 | £271,755 | £554,204 | £441,263 |
| Shareholder Funds | £313,097 | £467,004 | £263,773 | £283,080 | £271,755 | £554,204 | £441,263 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 7 July 2026 | Cessation of a person with significant control | |||
| 7 July 2026 | Change of details for a person with significant control | |||
| 7 July 2026 | Termination of appointment of a secretary | |||
| 10 March 2026 | Termination of appointment of a director |
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