BROADSWORD EVENT HOUSE LIMITED

Active Beckenham
28 employees website.com
Creative, media and publishing
B

BROADSWORD EVENT HOUSE LIMITED

Founded 1 Aug 2006 Active Beckenham, United Kingdom 28 employees website.com
Creative, media and publishing

Previous Company Names

THE BROADSWORD PRODUCTION GROUP LIMITED 28 Mar 2013 — 18 Jul 2019
BROADSWORD PRODUCTIONS LIMITED 1 Aug 2006 — 28 Mar 2013
Accounts Submitted 25 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 13 May 2025 Next due 19 May 2026 21 days remaining
Net assets £1M £136K 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £876K £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 20 Gardner Industrial Estate Kent House Lane Beckenham Kent BR3 1QZ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BROADSWORD EVENT HOUSE LIMITED (05893488), an active creative, media and publishing company based in Beckenham, United Kingdom. Incorporated 1 Aug 2006. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.67M

Increased by £332.19k (+25%)

Net Assets

£1.40M

Increased by £135.86k (+11%)

Total Liabilities

£876.27k

Decreased by £2.11M (-71%)

Turnover

N/A

Employees

28

Increased by 2 (+8%)

Debt Ratio

39%

Decreased by 31 (-44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 3

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 92 Shares £13k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 201625£25£1
25 Nov 201625£5k£199.72
17 Dec 201525£5k£199.72
17 Dec 201517£3k£199.72

Officers

Officers

2 active 1 resigned
Status
Justin Charles ShawDirectorBritishUnited Kingdom491 Aug 2006Active
Sharon Margaret JohnsonSecretaryBritishUnknown1 Aug 2006Active

Shareholders

Shareholders (1)

Beh Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Beh Group Limited

United Kingdom

Active
Notified 3 Mar 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Justin Charles Shaw

Ceased 6 Apr 2019

Ceased

Martin Edward Walton

Ceased 6 Apr 2019

Ceased

Bruce Teggart

Ceased 6 Apr 2019

Ceased

Group Structure

Group Structure

BEH GROUP LIMITED united kingdom
BROADSWORD EVENT HOUSE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025OfficersTermination of Bruce Teggart as director on 31 Aug 2025
5 Sept 2025OfficersChange to director Mr Matthew David Green on 15 Aug 2025
4 Sept 2025OfficersTermination of Sharon Margaret Johnson as director on 31 Aug 2025
4 Sept 2025OfficersChange to director Mrs Anna Natasha Green on 15 Aug 2025
25 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Sept 2025 Officers

Termination of Bruce Teggart as director on 31 Aug 2025

5 Sept 2025 Officers

Change to director Mr Matthew David Green on 15 Aug 2025

4 Sept 2025 Officers

Termination of Sharon Margaret Johnson as director on 31 Aug 2025

4 Sept 2025 Officers

Change to director Mrs Anna Natasha Green on 15 Aug 2025

25 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Bruce Teggart as director on 31 Aug 2025

7 months ago on 12 Sept 2025

Change to director Mr Matthew David Green on 15 Aug 2025

7 months ago on 5 Sept 2025

Termination of Sharon Margaret Johnson as director on 31 Aug 2025

7 months ago on 4 Sept 2025

Change to director Mrs Anna Natasha Green on 15 Aug 2025

7 months ago on 4 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Aug 2025