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Broadsword Property Holdings Limited

Broadsword Property Holdings Limited is an active company incorporated on 7 December 2009 with the registered office located in Southampton, Hampshire. Broadsword Property Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07096981
Private limited company
Age
15 years
Incorporated 7 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 1 year 7 months 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 Salisbury Road
Totton
Southampton
SO40 3ND
Same address for the past 10 years
Telephone
07841909775
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in May 1974
Director • English • Lives in UK • Born in Oct 1980
Broadsword Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadsword Projects Limited
Daniel Charles Hosey and Tom David Howse are mutual people.
Active
Broadsword Screeding Limited
Daniel Charles Hosey and Tom David Howse are mutual people.
Active
Broadsword Group Limited
Daniel Charles Hosey and Tom David Howse are mutual people.
Active
Broadsword Fire Protection Limited
Daniel Charles Hosey and Tom David Howse are mutual people.
Active
Duo Systems Ltd
Daniel Charles Hosey and Tom David Howse are mutual people.
Active
Broadsword Developments Ltd
Tom David Howse and Ryan Jay Cooper are mutual people.
Active
Code 9 Management Limited
Tom David Howse is a mutual person.
Active
Sheikabusi Limited
Daniel Charles Hosey 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
£1.34K
Increased by £533 (+66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.04M
Increased by £7.45K (+1%)
Total Liabilities
-£641.4K
Increased by £21.67K (+3%)
Net Assets
£396.57K
Decreased by £14.23K (-3%)
Debt Ratio (%)
62%
Increased by 1.66% (+3%)
Latest Activity
Charge Satisfied
1 Month Ago on 29 Jul 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Accounting Period Extended
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Mark James Snelgrove (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Mr Ryan Jay Cooper Appointed
1 Year 7 Months Ago on 25 Jan 2024
Tom David Howse (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Richard Robinson (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
Daniel Charles Hosey (PSC) Resigned
1 Year 7 Months Ago on 25 Jan 2024
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Documents
Satisfaction of charge 1 in full
Submitted on 29 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 3 Feb 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 30 Sep 2024
Cessation of Daniel Charles Hosey as a person with significant control on 25 January 2024
Submitted on 6 Feb 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 6 Feb 2024
Cessation of Richard Robinson as a person with significant control on 25 January 2024
Submitted on 6 Feb 2024
Cessation of Tom David Howse as a person with significant control on 25 January 2024
Submitted on 6 Feb 2024
Appointment of Mr Ryan Jay Cooper as a director on 25 January 2024
Submitted on 6 Feb 2024
Cessation of Mark James Snelgrove as a person with significant control on 25 January 2024
Submitted on 6 Feb 2024
Repayment History
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