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Broadsword Consulting Ltd

Broadsword Consulting Ltd is an active company incorporated on 8 January 2024 with the registered office located in Camberley, Hampshire. Broadsword Consulting Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15396928
Private limited company
Age
1 year 8 months
Incorporated 8 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 8 Jan31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
5 Sydney Loader Place
Blackwater
Camberley
GU17 0AF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Business Development • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Aug 1959
Director • British • Lives in Scotland • Born in Dec 1967
Director • Housewife • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Securrus. Ltd
Mr Mark McCaughran and Mrs Vivian Isabella Findlay McCaughran are mutual people.
Active
Ottery St Mary Carnival And Tar Barrels Ltd
Ashley Charles Franks is a mutual person.
Active
Active
Manroy Engineering Limited
Glyn Paul Bottomley is a mutual person.
Active
Vivehr Ltd
Mrs Vivian Isabella Findlay McCaughran is a mutual person.
Active
Annick Holdings Ltd
Mr Mark McCaughran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
Unreported
Turnover
£73K
Employees
Unreported
Total Assets
£5
Total Liabilities
£0
Net Assets
£5
Debt Ratio (%)
0%
Latest Activity
Mrs Claire Franks Appointed
5 Months Ago on 26 Mar 2025
Micro Accounts Submitted
6 Months Ago on 3 Mar 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Mr Ashley Charles Franks Appointed
9 Months Ago on 12 Dec 2024
Incorporated
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Appointment of Mrs Claire Franks as a director on 26 March 2025
Submitted on 26 Mar 2025
Micro company accounts made up to 31 January 2025
Submitted on 3 Mar 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 7 Jan 2025
Appointment of Mr Ashley Charles Franks as a director on 12 December 2024
Submitted on 12 Dec 2024
Incorporation
Submitted on 8 Jan 2024
Repayment History
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