Broadsword Timber Limited
- Company number
- 04862840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2003
- Nature of business
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Nicholas Craig | Director | 30 Mar 2026 | |
| RUSHWORTH, Jake Francis | Director | 30 Mar 2026 | |
| HAWTHORNE, James Andrew | Director | 30 Mar 2026 | |
| FEARNLEY, Jason Sam | Director | 1 Jan 2021 | |
| FILLINGHAM, Anthony John | Director | 11 Aug 2003 | |
| FILLINGHAM, Anthony John | Secretary | 11 Aug 2003 | |
| RUSHWORTH, Mark Simon | Director | 11 Aug 2003 | 1 Aug 2018 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 11 Aug 2003 | 11 Aug 2003 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 11 Aug 2003 | 11 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anthony John Fillingham | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £280,142 | £191,337 | 25 |
| 31 Dec 2024 | £318,086 | £106,822 | 25 |
| 31 Dec 2023 | £251,556 | £135,287 | 25 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £276,451 | £212,241 | 28 |
| 31 Dec 2020 | £209,749 | £210,678 | 26 |
| 31 Dec 2019 | £212,461 | £103,795 | 25 |
| 31 Dec 2018 | £216,965 | £60,802 | 25 |
| 31 Dec 2017 | £310,798 | £153,072 | 24 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Directors’ other companies
- FILLINGHAM, Anthony John - Director at Broadsword Biofuels Limited
- HAWTHORNE, James Andrew - Director at Quercus Timber Holdings Ltd
- RUSHWORTH, Jake Francis - Director at Quercus Timber Holdings Ltd
- WATSON, Nicholas Craig - Director at Quercus Timber Holdings Ltd
Companies at the same address
- Broadsword Biofuels Limited (04862839)