Broadsword Timber Limited CROSS HILLS


Broadsword Timber started in year 2003 as Private Limited Company with registration number 04862840. The Broadsword Timber company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Cross Hills at The Crossings Business Park. Postal code: BD20 7BW.

At the moment there are 2 directors in the the firm, namely Jason F. and Anthony F.. In addition one secretary - Anthony F. - is with the company. As of 29 April 2024, there was 1 ex director - Mark R.. There were no ex secretaries.

Broadsword Timber Limited Address / Contact

Office Address The Crossings Business Park
Office Address2 Riparian Way
Town Cross Hills
Post code BD20 7BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04862840
Date of Incorporation Mon, 11th Aug 2003
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated Fri, 11th Aug 2023

Company staff

Jason F.

Position: Director

Appointed: 01 January 2021

Anthony F.

Position: Secretary

Appointed: 11 August 2003

Anthony F.

Position: Director

Appointed: 11 August 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2003

Resigned: 11 August 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 11 August 2003

Resigned: 11 August 2003

Mark R.

Position: Director

Appointed: 11 August 2003

Resigned: 01 August 2018

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Anthony F. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Anthony F.

Notified on 11 August 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand72 467153 07260 802103 795210 678212 241160 221
Current Assets361 381500 466378 950446 707614 526600 067640 319
Debtors48 693103 27693 47497 52970 77542 85145 708
Net Assets Liabilities315 579310 798216 965212 461209 749276 451283 768
Other Debtors29 81337 52337 79146 90642 96916 49816 596
Property Plant Equipment228 496210 424190 018203 182233 865240 185 
Total Inventories240 221244 118224 674245 383333 073344 975434 390
Other
Accumulated Depreciation Impairment Property Plant Equipment669 067733 206790 783853 547859 940904 535963 434
Amounts Owed By Associates17 81917 83218 34518 60818 85819 10814 788
Average Number Employees During Period21242525262825
Bank Borrowings   108 229108 60049 568101 752
Bank Borrowings Overdrafts   58 60055 99345 01554 675
Creditors232 310363 002318 27058 60064 90266 12461 563
Finance Lease Liabilities Present Value Total    4 31513 8276 888
Future Minimum Lease Payments Under Non-cancellable Operating Leases 51 50051 50051 50051 50051 50051 500
Increase From Depreciation Charge For Year Property Plant Equipment 64 13957 57762 76444 18044 59558 899
Net Current Assets Liabilities129 071137 46460 680104 54085 220148 025137 843
Other Creditors30 65415 49657 1569 68413 32016 09014 880
Other Taxation Social Security Payable85 250106 23476 81778 452102 233140 967106 981
Property Plant Equipment Gross Cost897 563943 630980 8011 056 7291 093 8051 144 720172 667
Provisions For Liabilities Balance Sheet Subtotal41 98837 09033 73336 66144 43445 63548 670
Total Additions Including From Business Combinations Property Plant Equipment 46 06737 17175 92883 42150 91526 733
Total Assets Less Current Liabilities357 567347 888250 698307 722319 085388 210394 001
Total Borrowings   108 229121 82484 504122 861
Trade Creditors Trade Payables116 406241 272184 297204 402356 831276 605319 317
Trade Debtors Trade Receivables1 06147 92137 33832 0158 9487 24514 324
Disposals Decrease In Depreciation Impairment Property Plant Equipment    37 787  
Disposals Property Plant Equipment    46 345  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 29th, September 2023
Free Download (11 pages)

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