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Company number
01635550

BROADFIELDS LOGISTICS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
BROADFIELDS LOGISTICS LIMITED
Company number
01635550
Registered office
FIRST FLOOR, NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, AL1 2HA
Company type
Private Limited Company
Incorporated on
14 May 1982
Status
Active
Age
44 years
Previous names
COPYLAND LIMITED (to 19 Sept 2012)
Nature of business (SIC)
45320 — Retail trade of motor vehicle parts and accessories · 68310 — Real estate agencies
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
29 Mar 2027
Confirmation statement — last
15 Mar 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Janis Jacqueline Mann
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/10/2016
Mr Sydney Mann
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/10/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Janis Jacqueline Mann
born 07/1950 · England owns 25–50% of shares · holds 25–50% of votes Notified 24/10/2016
Mr Sydney Mann
born 11/1943 · England owns 25–50% of shares · holds 25–50% of votes Notified 24/10/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/10/2016 Person with significant control added Mr Sydney Mann
24/10/2016 Person with significant control added Mrs Janis Jacqueline Mann
19/09/2012 Registered name changed COPYLAND LIMITED BROADFIELDS LOGISTICS LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 306
▼ 13.5%
353
Net assets 242
▼ 8.4%
264
Employees (avg) 4 4

Documents for BROADFIELDS LOGISTICS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BROADFIELDS LOGISTICS LIMITED?
According to the official registry, the company number of BROADFIELDS LOGISTICS LIMITED is 01635550.
Where is BROADFIELDS LOGISTICS LIMITED registered?
The registered office is FIRST FLOOR, NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, AL1 2HA.
What is the SIC code of BROADFIELDS LOGISTICS LIMITED?
The nature of business is recorded under SIC code 45320 — Retail trade of motor vehicle parts and accessories, 68310 — Real estate agencies.
Who controls BROADFIELDS LOGISTICS LIMITED?
Mrs Janis Jacqueline Mann is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BROADFIELDS LOGISTICS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BROADFIELDS LOGISTICS LIMITED (01635550)

BROADFIELDS LOGISTICS LIMITED is a private limited company incorporated on 14 May 1982 and registered in the United Kingdom under company number 01635550. Its registered office is at FIRST FLOOR, NEW BARNES MILL, COTTONMILL LANE, ST ALBANS, AL1 2HA. The recorded nature of business is retail trade of motor vehicle parts and accessories (SIC 45320). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mrs Janis Jacqueline Mann. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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