THOMAS BROADBENT & SONS,LIMITED

Active - Accounts Filed

General Information

NAME
THOMAS BROADBENT & SONS,LIMITED

COMPANY NUMBER
00043017

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
15/01/1895 (129 years and 11 months old)

WEBSITE
http://broadbent.co.uk

CONFIRMATION STATEMENT MADE UP TO
05/01/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

QUEEN STREET SOUTH, HUDDERSFIELD
WEST YORKSHIRE
HD1 3EA

Telephone: 01484477200
TPS: No

TRADING ADDRESSES

Central Iron Works
Queen Street South
Huddersfield
West Yorkshire
HD1 3EA

Telephone: 477200

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

6.51%

NET WORTH

£7.9M

0.14%

TOTAL LIABILITIES

£15.7M

2.32%

NET ASSETS

£7.9M

0.14%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THOMAS BROADBENT & SONS,LIMITED	Active - Accounts Filed	View Report
BROADBENT CUSTOMER SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THOMAS BROADBENT & SONS,LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THOMAS BROADBENT & SONS,LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THOMAS BROADBENT & SONS,LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

6.51%

NET WORTH

£7.9M

0.14%

TOTAL LIABILITIES

£15.7M

2.32%

NET ASSETS

£7.9M

0.14%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

9

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JUDITH NITHSDALE	Owned: 0.46 %	Shares: 1,680	Price per share: £1.00	Total Value: £1,680.00
SIMON ANDREW BROADBENT	Owned: 29.68 %	Shares: 108,084	Price per share: £1.00	Total Value: £108,084.00
GEORGIA MARY GRIMWOOD	Owned: 17.29 %	Shares: 62,967	Price per share: £1.00	Total Value: £62,967.00
SUSAN COUCH	Owned: 15.88 %	Shares: 57,818	Price per share: £1.00	Total Value: £57,818.00
NICHOLAS HARTLEY COUCH	Owned: 14.27 %	Shares: 51,965	Price per share: £1.00	Total Value: £51,965.00
GEOFFREY CLIVE GRIMWOOD	Owned: 12.11 %	Shares: 44,115	Price per share: £1.00	Total Value: £44,115.00
SARA PATRICIA DOUGLAS	Owned: 3.95 %	Shares: 14,372	Price per share: £1.00	Total Value: £14,372.00
JOHN EMERSON KNAPP	Owned: 2.34 %	Shares: 8,539	Price per share: £1.00	Total Value: £8,539.00
JOHN WRIGHT	Owned: 0.46 %	Shares: 1,666	Price per share: £1.00	Total Value: £1,666.00
GRIMWOOD FREYA ROSE	Owned: 0.41 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
GEOFFREY FINN GRIMWOOD	Owned: 0.41 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
PETER HALLITT	Owned: 0.32 %	Shares: 1,167	Price per share: £1.00	Total Value: £1,167.00
ANDREW STANNING HALLITT	Owned: 0.32 %	Shares: 1,164	Price per share: £1.00	Total Value: £1,164.00
WILLIAM BROADBENT	Owned: 0.27 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
TOM BROADBENT	Owned: 0.27 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
AUDREY FIELD	Owned: 0.27 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
RAYMOND ERIC NEWSOME	Owned: 0.23 %	Shares: 850	Price per share: £1.00	Total Value: £850.00
JOHN GILL	Owned: 0.18 %	Shares: 666	Price per share: £1.00	Total Value: £666.00
ROSALIND RANDALL	Owned: 0.17 %	Shares: 633	Price per share: £1.00	Total Value: £633.00
DAVID PLATTS	Owned: 0.11 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
JAYNE PRESTON	Owned: 0.08 %	Shares: 300	Price per share: £1.00	Total Value: £300.00
DOROTHY MARY SYKES	Owned: 0.07 %	Shares: 266	Price per share: £1.00	Total Value: £266.00
PETER RODERICK SCHOFIELD	Owned: 0.07 %	Shares: 266	Price per share: £1.00	Total Value: £266.00
PETER WAYNE ROCK	Owned: 0.07 %	Shares: 257	Price per share: £1.00	Total Value: £257.00
DIANE GARSED	Owned: 0.05 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
SALLY ANN COWBURN	Owned: 0.04 %	Shares: 139	Price per share: £1.00	Total Value: £139.00
MARIE SCHOFIELD	Owned: 0.03 %	Shares: 106	Price per share: £1.00	Total Value: £106.00
ADAM HARTLEY COUCH	Owned: 0.03 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
REBECCA RUTH GLOVER	Owned: 0.03 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
VICTORIA CAROLINE MORRISON	Owned: 0.03 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
MICHAEL TIMOTHY PAWSON	Owned: 0.02 %	Shares: 67	Price per share: £1.00	Total Value: £67.00
RONNIE SCHOFIELD	Owned: 0.02 %	Shares: 66	Price per share: £1.00	Total Value: £66.00
ANDREW JOHN PAWSON	Owned: 0.02 %	Shares: 66	Price per share: £1.00	Total Value: £66.00
DOUGLAS GILL	Owned: 0.01 %	Shares: 40	Price per share: £1.00	Total Value: £40.00
RAYMOND DENNIS	Owned: 0.01 %	Shares: 26	Price per share: £1.00	Total Value: £26.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Andrew Broadbent 19/01/1992 - Present (32 years and 11 months) Born in Aug 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Nicholas Hartley Couch 19/01/1992 - Present (32 years and 11 months) Born in Nov 1932 (age: 92)	Status: Active	Position: Director	Appointments: Current: 1 Past: 8	View Report
Geoffrey Clive Grimwood 19/01/1992 - Present (32 years and 11 months) Born in Oct 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Ian Livesey 04/04/2011 - Present (13 years and 8 months) Born in Mar 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Martin James Standring 29/01/2016 - Present (8 years and 10 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THOMAS BROADBENT & SONS,LIMITED	Active - Accounts Filed	View Report
BROADBENT CUSTOMER SERVICES LIMITED	Non-Trading	View Report
BROADBENT LAUNDRY SYSTEMS LIMITED	Non-Trading	View Report
BROADBENT LEASING COMPANY LIMITED	Non-Trading	View Report
CENTRIFUGAL ENGINEERING LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 14/11/2023	Event: New Accounts filed
Date: 05/02/2023	Event: New Confirmation Statement filed
Date: 20/04/2022	Event: New Accounts filed
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: Alan Ainsworth (922148116) has left the board
Date: 24/12/2021	Event: New Company Secretary Matthew Nicholas Durkin-Jones (929080023) Appointed
Date: 24/11/2021	Event: New Board Member Matthew Nicholas Durkin-Jones (926633908) Appointed
Date: 24/11/2021	Event: New Board Member Matthew Nicholas Durkin-Jones (926633908) Appointed
Date: 24/11/2021	Event: John Emerson Knapp (905288612) has left the board
Date: 24/11/2021	Event: John Emerson Knapp (905288612) has left the board
Date: 24/11/2021	Event: New Board Member Matthew Nicholas Durkin-Jones (926633908) Appointed
Date: 24/11/2021	Event: John Emerson Knapp (905288612) has left the board
Date: 24/11/2021	Event: New Board Member Matthew Nicholas Durkin-Jones (926633908) Appointed
Date: 24/11/2021	Event: John Emerson Knapp (905288612) has left the board
Date: 13/10/2021	Event: New Accounts filed
Date: 07/03/2021	Event: New Confirmation Statement filed
Date: 19/01/2021	Event: New Accounts filed
Date: 25/02/2020	Event: New Confirmation Statement filed
Date: 23/06/2019	Event: New Accounts filed
Date: 07/04/2019	Event: New Confirmation Statement filed
Date: 07/07/2018	Event: New Accounts filed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 07/03/2018	Event: New Board Member Michael John Thewlis (924379481) Appointed
Date: 11/10/2017	Event: John Wright (913094134) has left the board
Date: 28/05/2017	Event: New Accounts filed
Date: 26/05/2017	Event: New Confirmation Statement filed
Date: 05/01/2017	Event: New Board Member Martin James Standring (922148163) Appointed
Date: 05/01/2017	Event: New Board Member Weihong Zhao (922148213) Appointed
Date: 05/01/2017	Event: New Board Member Alan Ainsworth (922148116) Appointed
Date: 14/10/2016	Event: New Accounts filed
Date: 20/03/2016	Event: New Confirmation Statement filed
Date: 13/10/2015	Event: New Accounts filed
Date: 09/10/2015	Event: Anthony John Dean (913094124) has left the board
Date: 27/03/2015	Event: New Confirmation Statement filed
Date: 03/07/2014	Event: New Accounts filed
Date: 31/03/2014	Event: New Confirmation Statement filed
Date: 08/05/2013	Event: New Accounts filed
Date: 08/04/2013	Event: New Confirmation Statement filed

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THOMAS BROADBENT & SONS,LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£7.9M

£15.7M

£7.9M

People Overview

8

9

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£7.9M

£15.7M

£7.9M

Accounts

People Overview

8

9

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™