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Broadsword Timber Limited

Broadsword Timber Limited is an active company incorporated on 11 August 2003 with the registered office located in Keighley, North Yorkshire. Broadsword Timber Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04862840
Private limited company
Age
22 years
Incorporated 11 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
The Crossings Business Park
Riparian Way
Cross Hills
West Yorkshire
BD20 7BW
Same address for the past 22 years
Telephone
01535637755
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1962
Director • English • Lives in England • Born in Mar 1972
Mr Anthony John Fillingham
PSC • British • Lives in England • Born in Aug 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadsword Biofuels Limited
Anthony John Fillingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£106.82K
Decreased by £28.47K (-21%)
Turnover
Unreported
Same as previous period
Employees
25
Same as previous period
Total Assets
£1.02M
Increased by £144.97K (+17%)
Total Liabilities
-£702.92K
Increased by £78.44K (+13%)
Net Assets
£318.09K
Increased by £66.53K (+26%)
Debt Ratio (%)
69%
Decreased by 2.44% (-3%)
Latest Activity
Confirmation Submitted
25 Days Ago on 21 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Mr Anthony John Fillingham (PSC) Details Changed
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Mr Jason Sam Fearnley Appointed
4 Years Ago on 1 Jan 2021
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Sub-division of shares on 28 October 2024
Submitted on 4 Dec 2024
Change of share class name or designation
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 20 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 August 2023 with updates
Submitted on 29 Aug 2023
Change of details for Mr Anthony John Fillingham as a person with significant control on 29 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 11 August 2022 with updates
Submitted on 23 Sep 2022
Repayment History
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