Broadsword Group Limited

Active10256220 Private limited company
Incorporated
29 June 2016 (10 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Richard Robinson
Daniel Charles Hosey
Tom David Howse
Accounts type
Group
Region
South East
Address
Tagus House
9 Ocean Way
Southampton
SO14 3TJ

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2016
English
Born October 1980 (46)
Officer history (4 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
29 June 2016
Appointed Howse, Tom David as Director
29 June 2016
Appointed Mcinerney, Paul Daniel as Director
29 June 2016
Appointed Snelgrove, Mark James as Director
29 June 2016
Appointed Hosey, Daniel Charles as Director
29 June 2016
Appointed Robinson, Richard as Director

Ownership 4 active

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

Individual · Notified 25 March 2019
Has significant influence or control
British
Born August 1971 (55)
Individual · Notified 25 March 2019
Has significant influence or control
British
Born June 1973 (53)
Individual · Notified 25 March 2019
Has significant influence or control
English
Born October 1980 (46)
Individual · Notified 25 March 2019
Has significant influence or control
English
Born October 1980 (46)

Holdings 5

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

Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
In liquidation

Financials

Balance sheet as at 30 June 2025 · group accounts

Profit
£417,307
Return on Equity
30707%

Trend

Shareholder Funds
£0 £2k £4k 2019 2020 2021 2022 2024 2025 £655 £817 £640 £573 £3,739 £1,359
Balance sheet detail
202520242022202120202019
Fixed Assets£566,242£566,242£566,042
Debtors£623,164£553,732£420,909£318,882£269,977£301,565
Creditors (< 1 year)£1,024,299£1,041,087£986,676£884,484£835,402£866,952
Net Current Assets(£401,135)(£565,767)(£565,602)(£565,425)(£565,387)
Shareholder Funds£1,359£3,739£573£640£817£655

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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