THE BROADSWORD PRODUCTION GROUP LIMITED

Active United Kingdom

Dormant Company

0 employees website.com
Dormant Company
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THE BROADSWORD PRODUCTION GROUP LIMITED

Dormant Company

Founded 10 May 2018 Active United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

BROADSWORD EVENT HOUSE LIMITED 10 May 2018 — 18 Jul 2019
Accounts Submitted 25 Aug 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 11 May 2026 Next due 23 May 2027 11 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for THE BROADSWORD PRODUCTION GROUP LIMITED (11354045), an active company based in United Kingdom. Incorporated 10 May 2018. Dormant Company. 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Shaw, Justin CharlesDirectorBritishUnited Kingdom4910 May 2018Active

Shareholders

Shareholders (1)

Broadsword Event House Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Broadsword Event House Limited

Unknown

Active
Notified 9 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
Active
Notified 9 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Justin Charles Shaw

Ceased 9 May 2021

Ceased

Group Structure

Group Structure

BEH GROUP LIMITED united kingdom
THE BROADSWORD PRODUCTION GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026OfficersChange to director Mr Justin Charles Shaw on 11 May 2026
11 May 2026Persons With Significant ControlChange to Broadsword Event House Limited as a person with significant control on 11 May 2026
11 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with no updates
11 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
25 Aug 2025AccountsAnnual accounts made up to 31 May 2025
11 May 2026 Officers

Change to director Mr Justin Charles Shaw on 11 May 2026

11 May 2026 Persons With Significant Control

Change to Broadsword Event House Limited as a person with significant control on 11 May 2026

11 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with no updates

11 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

25 Aug 2025 Accounts

Annual accounts made up to 31 May 2025

Recent Activity

Latest Activity

Change to director Mr Justin Charles Shaw on 11 May 2026

3 weeks ago on 11 May 2026

Change to Broadsword Event House Limited as a person with significant control on 11 May 2026

3 weeks ago on 11 May 2026

Confirmation statement made on 9 May 2026 with no updates

3 weeks ago on 11 May 2026

Change Registered Office Address Company With Date Old Address New Address

3 weeks ago on 11 May 2026

Annual accounts made up to 31 May 2025

9 months ago on 25 Aug 2025