BROADSWORD EVENT HOUSE LIMITED

05893488
Active Beckenham
28 employees website.com
Creative, media and publishing
B

BROADSWORD EVENT HOUSE LIMITED

05893488
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 Due 30 Sept 2026 3 months remaining
Confirmation Submitted 11 May 2026 Next due 19 May 2027 10 months 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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
31 Dec Year End
2023
31 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£5k£199.72
25 Nov 201625£25£1
17 Dec 201517£3k£199.72
17 Dec 201525£5k£199.72

Officers

Officers

2 active 1 resigned
Status
Sharon Margaret JohnsonSecretaryBritishUnknown1 Aug 2006Active
Shaw, Justin CharlesDirectorBritishUnited Kingdom491 Aug 2006Active

Shareholders

Shareholders (1)

Beh Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 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
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 May 2026OfficersChange to director Mr Matthew David Green on 11 May 2026
11 May 2026Persons With Significant ControlChange to Beh Group Limited as a person with significant control on 11 May 2026
11 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with no updates
11 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
11 May 2026OfficersChange to director Mr Martin Edward Walton on 11 May 2026
12 May 2026 Officers

Change to director Mr Matthew David Green on 11 May 2026

11 May 2026 Persons With Significant Control

Change to Beh Group Limited as a person with significant control on 11 May 2026

11 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with no updates

11 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

11 May 2026 Officers

Change to director Mr Martin Edward Walton on 11 May 2026

Recent Activity

Latest Activity

Change to director Mr Matthew David Green on 11 May 2026

1 months ago on 12 May 2026

Change to Beh Group Limited as a person with significant control on 11 May 2026

1 months ago on 11 May 2026

Confirmation statement made on 5 May 2026 with no updates

1 months ago on 11 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 11 May 2026

Change to director Mr Martin Edward Walton on 11 May 2026

1 months ago on 11 May 2026