Broadleaf Timber Limited

Active07430141 Private limited company
Incorporated
4 November 2010 (16 years)
Previously known as
Energyse UK Ltd (until 27 November 2012)
Energyse the UK Ltd (until 2 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Sawmilling and planing of wood (16100)
Manufacture of assembled parquet floors (16220)
Wholesale of wood, construction materials and sanitary equipment (46730)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Accounts type
Total exemption full
Region
Wales
Address
Broadleaf Cilyrychen Industrial Estate
Llandybie
Ammanford
SA18 3GY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born December 1975 (50)
Director · Appointed 30 September 2026
British
Born March 1986 (40)
Director · Appointed 30 September 2026
British
Born January 1976 (50)
Garrett, Thomas Stephen
Director · Appointed 4 November 2010
British
Born December 1968 (57)
Director · Appointed 4 November 2010
British
Born September 1971 (55)
Officer history (5 former)
30 September 2026
Appointed Dyer, James Mark as Director
30 September 2026
Appointed Rogers, Ceri Richard as Director
30 September 2026
Appointed Cocksedge, Luke Timothy as Director
11 September 2012
Resigned Budweon, Roger Norman as Director
11 September 2012
Resigned Reid, Duncan Robert Andrew as Director
11 September 2012
Resigned Powell, William Denston, Cllr. as Director
11 September 2012
Resigned Davies, James William Kedrick as Director
11 September 2012
Resigned Cocksedge, Luke Timothy as Director
7 April 2011
Appointed Davies, James William Kedrick as Director
7 April 2011
Appointed Budweon, Roger Norman as Director
7 April 2011
Appointed Cocksedge, Luke Timothy as Director
7 April 2011
Appointed Powell, William Denston, Cllr. as Director
7 April 2011
Appointed Reid, Duncan Robert Andrew as Director
4 November 2010
Appointed Garrett, Vanessa Claire as Director
4 November 2010
Appointed Garrett, Thomas Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 08464709

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Garco Limited Owns 75–100% of shares
Broadleaf Timber Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£336,139
Cash
£718,456
Employees
53
Debt Ratio
88%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £258,751 £327,202 £343,526 £295,388 £336,139
Balance sheet detail
202520242023202220212020
Fixed Assets£297,142£214,941£114,398£116,249£145,054
Current Assets£2,503,464£2,195,807£2,439,440£2,053,144£670,872
Debtors£849,522£706,693£1,532,034£630,122£256,400
Cash£718,456£554,412£243,656£972,562£357,909
Creditors (< 1 year)£2,390,356£2,063,296£1,812,343£2,188,355£1,812,585£539,306
Creditors (> 1 year)£0£8,421£17,869
Net Current Assets£113,108£132,511£251,085£240,559£131,566
Net Assets£336,139£295,388£343,526£327,202£258,751
Shareholder Funds£336,139£295,388£343,526£327,202£258,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026
17 December 2025Total exemption full accounts30 June 2025
1 December 2025Registered office address changed
28 October 2025Confirmation statement with no updates28 October 2025
13 February 2025Total exemption full accounts30 June 2024
Show all recent filings

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