Broder Metals Group Limited

Active05690539 Private limited company
Incorporated
28 January 2006 (20 years)
Previously known as
Broder Limited (until 11 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of metals and metal ores (46720)
Directors
Patrick Meessen
Jostein Ostebo
Kristian Rosenberg
Owned by
Sverdrup Steel As
Accounts type
Small
Region
Yorkshire
Address
2 Starnhill Close
Ecclesfield
Sheffield
S35 9TG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Meessen, Patrick
Director · Appointed 29 November 2024
Belgian
Born September 1974 (52)
Ostebo, Jostein
Director · Appointed 29 November 2024
Norwegian
Born February 1988 (38)
Rosenberg, Kristian
Director · Appointed 29 November 2024
Norwegian
Born October 1962 (64)
Director · Appointed 1 October 2016
British
Born January 1986 (40)
Officer history (7 former)
29 November 2024
Resigned Burton, Mark Francis as Director
29 November 2024
Appointed Ostebo, Jostein as Director
29 November 2024
Appointed Rosenberg, Kristian as Director
29 November 2024
Resigned Andrews, Michael as Director
29 November 2024
Resigned Andrews, Richard as Secretary
29 November 2024
Appointed Meessen, Patrick as Director
29 November 2024
Resigned Burton, Hazel as Secretary
31 July 2020
Resigned Sykes, Paul Andrew as Director
9 February 2018
Appointed Sykes, Paul Andrew as Director
1 October 2016
Appointed Andrews, Richard as Director
27 January 2016
Appointed Andrews, Richard as Secretary
27 January 2016
Resigned Williams, Doreen as Secretary
28 June 2014
Resigned Esposito, John as Director
31 January 2013
Appointed Esposito, John as Director
1 September 2011
Appointed Burton, Hazel as Secretary
28 January 2006
Appointed Andrews, Michael as Director
28 January 2006
Appointed Williams, Doreen as Secretary
28 January 2006
Appointed Burton, Mark Francis as Director

Ownership 1 active

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

Sverdrup Steel As
Corporate entity · Notified 29 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 5

Companies where Broder Metals Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (3)
29 November 2024
Ceased Michael Andrews — Owns 25–50% of shares
29 November 2024
Ceased Mark Francis Burton — Owns 25–50% of shares
29 November 2024
Ceased Hazel Burton — Owns 25–50% of shares

Financials

Net Assets
£3,451,674
Cash
£1,061,068
Employees
23
Debt Ratio
34%
Current Ratio
3.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,470,771 £1,358,638 £1,483,711 £2,268,657 £3,451,674
Balance sheet detail
20242023202220212020
Fixed Assets£348,802£351,688£308,381£261,851£286,192
Current Assets£4,861,923£3,919,500£2,922,325£3,497,304£2,276,688
Cash£1,061,068£1,101,945£56,866£95,328£81,292
Creditors (< 1 year)£1,569,658£1,721,586£1,356,040£1,884,834£1,065,549
Creditors (> 1 year)£150,000£257,919£376,486£500,000£11,140
Net Current Assets£3,292,265£2,197,914£1,566,285£1,612,470£1,211,139
Net Assets£3,451,674£2,268,657£1,483,711£1,358,638£1,470,771
Shareholder Funds£3,451,674£2,268,657£1,483,711£1,358,638£1,470,771

Filings

Filing history not loaded yet. See it on Companies House

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