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Broadsword Group Limited

Broadsword Group Limited is an active company incorporated on 29 June 2016 with the registered office located in Southampton, Hampshire. Broadsword Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10256220
Private limited company
Age
9 years
Incorporated 29 June 2016
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Tagus House
9 Ocean Way
Southampton
Hampshire
SO14 3TJ
United Kingdom
Address changed on 14 Dec 2022 (2 years 8 months ago)
Previous address was C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA United Kingdom
Telephone
023 80675888
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Aug 1971
Director • English • Lives in UK • Born in Oct 1980
Director • British • Lives in England • Born in Jun 1973
Director • 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 Projects Limited
Tom David Howse, Mr Richard Robinson, 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
Tom David Howse, Mr Richard Robinson, and 1 more are mutual people.
Active
Broadsword Property Holdings Limited
Tom David Howse and Daniel Charles Hosey 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 (2016–2024)
Period Ended
30 Jun 2024
For period 30 Dec30 Jun 2024
Traded for 18 months
Cash in Bank
£28K
Increased by £28K (%)
Turnover
£23.32M
Increased by £23.32M (%)
Employees
37
Increased by 33 (+825%)
Total Assets
£7.47M
Increased by £6.48M (+657%)
Total Liabilities
-£7.09M
Increased by £6.1M (+618%)
Net Assets
£382K
Increased by £381.43K (+66567%)
Debt Ratio (%)
95%
Decreased by 5.06% (-5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
Accounting Period Extended
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Mr Richard Robinson (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Mr Daniel Charles Hosey Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Mr Daniel Charles Hosey (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Mr Mark James Snelgrove (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 4 Jun 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 30 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Director's details changed for Mr Mark James Snelgrove on 1 November 2022
Submitted on 14 Dec 2022
Change of details for Mr Tom David Howse as a person with significant control on 1 November 2022
Submitted on 14 Dec 2022
Director's details changed for Mr Richard Robinson on 1 November 2022
Submitted on 14 Dec 2022
Director's details changed for Mr Tom David Howse on 1 November 2022
Submitted on 14 Dec 2022
Repayment History
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