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BROOMFIELD CONSULTANTS LIMITED
83 Yeoman Street, Bonsall, Matlock, Derbyshire, DE4 2AA
ActiveltdINC 1996SIC 62090
Company Information
Registered Address83 Yeoman Street, Bonsall, Matlock, Derbyshire, DE4 2AA
Incorporated7 February 1996
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 62090 — Other information technology service activities
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed28 February 2025
Accounts Type28
Confirmation Next Due28 January 2027
Confirmation Last Filed14 January 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £3,808 | £3,808 | £3,808 | £84 | £2,075 | £22,275 | £1,021 | £7,515 | £8,227 | £3,736 |
| Cash | — | — | — | — | £6,215 | £35,859 | £10,933 | £13,252 | £12,876 | £6,230 |
| Current assets | £5,361 | £5,361 | £5,361 | £5,361 | £6,215 | £35,859 | £10,933 | £13,252 | £16,566 | £14,704 |
| Fixed assets | £2,612 | £2,612 | £2,612 | £2,612 | £3,483 | £3,879 | £2,341 | £3,121 | £3,154 | £3,649 |
| Creditors | £3,387 | £3,387 | £3,387 | £7,111 | £6,961 | £16,726 | £11,808 | £8,265 | £10,862 | £13,887 |
| Employees | 0 | 0 | 0 | 0 | 2 | 2 | — | — | 2 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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