Broadsword Securities Limited

Active04349977 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Nigel John Tripp
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Kwb First Floor
Lancaster
House
67 Newhall Street
Birmingham
B3 1NQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
16 August 2024
Resigned Bryce, John Charles as Director
1 November 2016
Appointed Bryce, John Charles as Director
15 February 2010
Resigned Mcstay, Adrian Brian as Director
2 October 2002
Appointed Tripp, Nigel John as Director
2 October 2002
Appointed Tripp, Nigel John as Secretary
2 October 2002
Appointed Mcstay, Adrian Brian as Director
2 October 2002
Resigned Ridge, Jane Emma as Secretary
2 October 2002
Resigned Bennett, Paul Richard as Director
9 January 2002
Appointed Ridge, Jane Emma as Secretary
9 January 2002
Appointed Bennett, Paul Richard as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1965 (61)
Former controllers (1)
12 August 2024
Ceased John Charles Bryce — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£100
Cash
£61,921
Employees
1
Current Ratio
1.0x

Trend

Net Assets
£0 £500 £1k 2021 2022 2024 2025 £100 £135 £576 £100
Balance sheet detail
202520242023202220212020
Current Assets£232,258£205,411£161,735£265,283£225,883
Debtors£170,337£154,123£64,365£49,433£50,879
Cash£61,921£51,288£97,370£215,850£175,004
Creditors (< 1 year)£226,325£189,001£196,943£121,321£219,907£225,615
Creditors (> 1 year)£5,833£15,834£25,834£40,279£45,276
Net Current Assets£5,933£16,410£40,414£45,376£268
Net Assets£100£576£135£100
Shareholder Funds£100£576£135£100£268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates13 August 2026
22 December 2025Total exemption full accounts31 March 2025
18 August 2025Confirmation statement with no updates13 August 2025
20 December 2024Total exemption full accounts31 March 2024
6 September 2024Termination of appointment of a director
Show all recent filings

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