Broadsword Projects Limited

Active03647957 Private limited company

What Broadsword Projects say about themselves

“Construction specialists combining experience, innovation and talent the Broadsword team ethics create a perfect environment for project success.”

— from broadsword-group.co.uk
Incorporated
12 October 1998 (28 years)
Industry
Construction of commercial buildings (41201)
Other building completion and finishing (43390)
Accounts type
Full
Region
South East
Address
Broadsword House 316-318 Salisbury Road
Totton
Southampton
SO40 3ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2013
English
Born October 1980 (46)
Officer history (14 former)
22 October 2026
Resigned Robinson, Richard as Director
2 June 2026
Resigned Snelgrove, Mark James as Director
2 June 2026
Resigned Hosey, Daniel Charles as Director
25 March 2019
Resigned Mcinerney, Paul Daniel as Director
25 March 2019
Resigned Mcinerney, Paul Daniel as Secretary
25 September 2015
Appointed Snelgrove, Mark James as Director
25 September 2015
Appointed Robinson, Richard as Director
25 September 2015
Resigned Prichard, David as Director
15 August 2013
Appointed Hosey, Daniel Charles as Director
15 August 2013
Resigned Evans, Daniel as Director
15 August 2013
Appointed Howse, Tom David as Director
1 December 2003
Resigned Evans, Jerry as Secretary
1 December 2003
Appointed Mcinerney, Paul Daniel as Director
1 December 2003
Appointed Mcinerney, Paul Daniel as Secretary
1 December 2003
Appointed Prichard, David as Director
18 March 2002
Appointed Evans, Jerry as Secretary
28 February 2002
Resigned Lloyd, Mark Andrew as Secretary
5 April 2001
Resigned Tarling, Richard as Secretary
5 April 2001
Resigned Fowler, Stuart David as Director
5 April 2001
Resigned Tarling, Richard as Director
5 April 2001
Appointed Lloyd, Mark Andrew as Secretary
19 October 1998
Appointed Tarling, Richard as Secretary
19 October 1998
Appointed Fowler, Stuart David as Director
19 October 1998
Appointed Tarling, Richard as Director
19 October 1998
Appointed Evans, Daniel as Director
12 October 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
12 October 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
12 October 1998
Appointed Brighton Director Limited as Corporate Nominee Director
12 October 1998
Resigned Brighton Director Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10256220
Individual · Notified 6 April 2016
Has significant influence or control
English
Born October 1980 (46)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1971 (55)
Former controllers (3)
2 June 2026
Ceased Daniel Charles Hosey — Has significant influence or control
2 June 2026
Ceased Mark James Snelgrove — Has significant influence or control
25 March 2019
Ceased Paul Daniel Mcinerney — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Broadsword Fire Protection Limited In liquidationOwns 75–100% of shares
Broadsword Projects Limited This company Owns 75–100% of shares
Broadsword Property Holdings Limited Owns 75–100% of shares
Broadsword Residential Limited In liquidationOwns 75–100% of shares
Broadsword Screeding Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£1,197,693
Cash
£2,265
Profit Before Tax
£164,123
Debt Ratio
70%
Current Ratio
1.5x
Return on Equity
19%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 2025 £920,447 £941,074 £869,200 £913,280 £1,337,816 £1,197,693
Balance sheet detail
202520242022202120202019
Fixed Assets£925,364£1,033,343£1,048,248£912,071£779,671£656,185
Current Assets£3,094,999£3,714,428£2,828,254£2,698,237£2,375,404£3,157,528
Debtors£3,083,037£3,706,788£2,679,812£2,689,840£2,366,332£3,150,948
Cash£2,265£1,396£133,902£1,546£2,572£80
Creditors (< 1 year)£2,072,346£2,506,344£1,861,551£1,815,780£1,154,137£2,347,045
Creditors (> 1 year)£531,380£610,498£793,391£774,801£916,395£496,843
Net Current Assets£1,022,653£1,208,084£966,703£882,457£1,221,267£810,483
Net Assets£1,197,693£1,337,816£913,280£869,200£941,074£920,447
Shareholder Funds£1,197,693£1,337,816£913,280£869,200£941,074£920,447

Filings

Recent filings only. See the full history on Companies House

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