Broadsword Property Holdings Limited

Active07096981 Private limited company
Incorporated
7 December 2009 (16 years)
Previously known as
Howse & Hosey Limited (until 12 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Quantity surveying activities (74902)
Accounts type
Small
Region
South East
Address
Broadsword House Salisbury Road
Totton
Southampton
SO40 3ND

Filing status

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

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2024
English
Born May 1974 (52)
Director · Appointed 7 December 2009
English
Born October 1980 (46)
Officer history (3 former)
2 June 2026
Resigned Hosey, Daniel Charles as Director
25 January 2024
Appointed Cooper, Ryan Jay as Director
25 March 2019
Resigned Mcinerney, Paul as Director
25 September 2015
Resigned Prichard, David as Director
15 December 2014
Appointed Prichard, David as Director
15 December 2014
Appointed Mcinerney, Paul as Director
7 December 2009
Appointed Howse, Tom David as Director
7 December 2009
Appointed Hosey, Daniel Charles as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10256220
Former controllers (5)
25 January 2024
Ceased Daniel Charles Hosey — Has significant influence or control
25 January 2024
Ceased Tom David Howse — Has significant influence or control
25 January 2024
Ceased Mark James Snelgrove — Has significant influence or control
25 January 2024
Ceased Richard Robinson — 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 Owns 75–100% of shares
Broadsword Property Holdings Limited This company 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 · small accounts

Net Assets
£389,325
Cash
£283
Current Ratio
0.3x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2024 2025 £387,783 £378,818 £438,589 £410,795 £396,567 £389,325
Balance sheet detail
202520242022202120202019
Fixed Assets£825,000£825,170£825,200£750,235£750,277
Current Assets£122,127£212,962£205,346£207,753£209,214£217,846
Debtors£121,844£12,603£5,520£7,119£8,791£17,062
Cash£283£1,339£806£1,614£1,403£1,764
Creditors (< 1 year)£457,045£255,668£216,449£182,540£165,753£187,766
Creditors (> 1 year)£2,692£287,662£305,164£337,256£354,554£332,242
Net Current Assets(£334,918)(£42,706)(£11,103)£25,213£43,461£30,080
Net Assets£389,325£396,567£410,795£438,589£378,818£387,783
Shareholder Funds£389,325£396,567£410,795£438,589£378,818£387,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director

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