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The Broadsword Production Group Limited

11354045

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 20 Gardner Industrial Estate, Kent House Lane, Beckenham, BR3 1QZ
Incorporated 10/05/2018

Previously known as

Broadsword Event House Limited · until 18/07/2019

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

99999
Dormant company

Officers

Justin Charles Shaw

director · Since 10/05/2018

British · United Kingdom · Age 49

Persons with Significant Control

Broadsword Event House Limited

75–100% shares
75–100% votes

2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Reg: 05893488 · England And Wales · Private Limited Company

Notified 09/05/2021

Former PSCs

Mr Justin Charles Shaw

Ceased 09/05/2021

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line1Unit 20 Gardner Industrial Estate
2026-05-07

UNIT 20 GARDNER INDUSTRIAL ESTATE

post townBeckenham
2026-05-07

BECKENHAM

officer appointedSHAW, Justin Charles
2026-05-07

CompanyRankvs 51489+ SIC 99999 peers
37

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£100

Balance sheet strength

Cash

£100

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

Current Liabilities

Prepared with CCH Software

Filing History22 filings

Accounts filed

accounts with accounts type dormant

25/08/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

27/02/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

17/02/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
PSC02

notification of a person with significant control

08/06/20212 pages · PDF
PSC07

cessation of a person with significant control

08/06/20211 page · PDF
Director details changed

change person director company with change date

13/05/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

15/02/20215 pages · PDF
Confirmation statement

confirmation statement with updates

29/05/20205 pages · PDF
PSC changed

change to a person with significant control

12/02/20202 pages · PDF
Director details changed

change person director company with change date

12/02/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

12/02/20203 pages · PDF
RESOLUTIONS

resolution

18/07/20192 pages · PDF
CONNOT

change of name notice

18/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

20/05/20194 pages · PDF
Incorporated

incorporation company

10/05/201832 pages · PDF