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Broadsword Projects Limited

Broadsword Projects Limited is an active company incorporated on 12 October 1998 with the registered office located in Southampton, Hampshire. Broadsword Projects Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03647957
Private limited company
Age
26 years
Incorporated 12 October 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 October 2024 (11 months ago)
Next confirmation dated 1 October 2025
Due by 15 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Broadsword House 316-318 Salisbury Road
Totton
Southampton
Hampshire
SO40 3ND
Same address for the past 11 years
Telephone
02380675888
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
5
Director • PSC • Commercial Director • British • Lives in England • Born in Aug 1971
Director • Quantity Surveyor • British • Lives in England • Born in Jun 1973
Director • Commercial Director • English • Lives in UK • Born in Oct 1980
Director • Quantity Surveyor • English • Lives in UK • Born in Oct 1980
Mr Daniel Charles Hosey
PSC • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadsword Group Limited
Daniel Charles Hosey, Tom David Howse, and 2 more are mutual people.
Active
Broadsword Fire Protection Limited
Daniel Charles Hosey, Tom David Howse, and 2 more are mutual people.
Active
Duo Systems Ltd
Daniel Charles Hosey, Tom David Howse, and 2 more are mutual people.
Active
Broadsword Screeding Limited
Daniel Charles Hosey, Tom David Howse, and 1 more are mutual people.
Active
Broadsword Property Holdings Limited
Daniel Charles Hosey and Tom David Howse are mutual people.
Active
Broadsword Developments Ltd
Tom David Howse and Mark James Snelgrove are mutual people.
Active
Broadsword Southern Contracting Services Ltd
Tom David Howse and Mark James Snelgrove are mutual people.
Active
Flint & Tinder Limited
Mark James Snelgrove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£1.4K
Decreased by £132.51K (-99%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£4.75M
Increased by £871.27K (+22%)
Total Liabilities
-£3.41M
Increased by £446.73K (+15%)
Net Assets
£1.34M
Increased by £424.54K (+46%)
Debt Ratio (%)
72%
Decreased by 4.62% (-6%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Charge Satisfied
8 Months Ago on 8 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Broadsword Group Limited (PSC) Details Changed
11 Months Ago on 1 Oct 2024
Accounting Period Extended
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Tom David Howse (PSC) Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr Mark James Snelgrove (PSC) Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr Daniel Charles Hosey (PSC) Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Mr Richard Robinson (PSC) Details Changed
1 Year 11 Months Ago on 25 Sep 2023
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Satisfaction of charge 036479570001 in full
Submitted on 8 Jan 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 2 Oct 2024
Change of details for Broadsword Group Limited as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 30 Sep 2024
Change of details for Mr Richard Robinson as a person with significant control on 25 September 2023
Submitted on 5 Oct 2023
Confirmation statement made on 1 October 2023 with no updates
Submitted on 5 Oct 2023
Change of details for Mr Daniel Charles Hosey as a person with significant control on 25 September 2023
Submitted on 5 Oct 2023
Change of details for Mr Mark James Snelgrove as a person with significant control on 25 September 2023
Submitted on 5 Oct 2023
Change of details for Mr Tom David Howse as a person with significant control on 25 September 2023
Submitted on 5 Oct 2023
Repayment History
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