Budenberg Gauge Company Limited

Active00072396 Private limited company
Incorporated
7 January 1902 (124 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Owned by
Accounts type
Total exemption full
Region
North West
Address
Unit B2 Stuart Road
Altrincham Business Park
Altrincham
WA14 5GJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2013
Also at Valve Accessories and Controls Limited, Budenberg Vac Limited, Budenberg 4B Group Limited · more companies
British
Born March 1963 (63)
Director · Appointed 20 March 2013
Also at Budenberg Vac Limited, Budenberg 4B Group Limited, Croire Limited
British
Born October 1960 (66)
Officer history (36 former)
7 May 2022
Resigned Bason, Bernard Melvyn as Director
2 April 2015
Resigned White, Gaelle Aline Catherine as Director
31 March 2015
Resigned Batt, Terence as Director
31 August 2014
Resigned Jennings, Alan as Director
4 July 2014
Resigned Holland, Paul Anthony as Director
31 May 2013
Resigned Tomlinson, Lee Andrew as Secretary
31 May 2013
Resigned Tomlinson, Lee Andrew as Director
1 April 2013
Appointed White, John, Mr. as Director
20 March 2013
Appointed Kania, Anthony Frank as Director
20 March 2013
Appointed Holland, Paul Anthony as Director
20 November 2012
Appointed White, Gaelle Aline Catherine as Director
20 November 2012
Resigned Winters, Patricia Lee as Director
11 August 2012
Resigned Winters, Paul Frederick as Director
11 May 2012
Resigned Macrae, Gillian Louise as Secretary
11 May 2012
Resigned Macrae, Gillian Louise as Director
1 May 2012
Appointed Tomlinson, Lee Andrew as Director
1 May 2012
Appointed Tomlinson, Lee Andrew as Secretary
9 December 2011
Resigned Chant, Nigel Ashley as Director
30 April 2011
Resigned Stokes, Stephen John as Secretary
30 April 2011
Resigned Stokes, Stephen John as Director
27 April 2011
Appointed Macrae, Gillian Louise as Director
27 April 2011
Appointed Batt, Terence as Director
27 April 2011
Resigned Batt, Terence as Director
27 April 2011
Appointed Chant, Nigel Ashley as Director
27 April 2011
Appointed Macrae, Gillian Louise as Secretary
27 April 2011
Appointed Winters, Patricia Lee as Director
31 March 2011
Resigned White, John, Mr. as Director
26 November 2010
Resigned Paterson, Ian Douglas as Director
20 March 2009
Appointed Batt, Terence as Director
20 March 2009
Appointed Bason, Bernard Melvyn as Director
20 March 2009
Appointed White, John, Mr. as Director
20 March 2009
Appointed Jennings, Alan as Director
30 June 2003
Resigned Brough, Andrew as Director
17 December 2002
Appointed Paterson, Ian Douglas as Director
29 August 2001
Resigned Sparkes, Geoffrey Howard as Director
29 August 2001
Appointed Brough, Andrew as Director
2 August 2001
Appointed Stokes, Stephen John as Director
2 August 2001
Resigned Rose, Graham Charles as Secretary
2 August 2001
Resigned Rose, Graham Charles as Director
2 August 2001
Appointed Stokes, Stephen John as Secretary
5 November 1998
Resigned Doyle, Thomas Ronald as Director
6 May 1997
Appointed Rose, Graham Charles as Director
6 May 1997
Appointed Rose, Graham Charles as Secretary
6 May 1997
Resigned Shiner, Martyn James as Secretary
21 October 1996
Appointed Sparkes, Geoffrey Howard as Director
2 October 1996
Resigned Hockley Court Investment Management Limited as Corporate Director
2 October 1996
Appointed Winters, Paul Frederick as Director
2 October 1996
Appointed Shiner, Martyn James as Secretary
2 October 1996
Resigned Parsons, Graham John as Secretary
2 October 1996
Resigned Henley Investment Management Limited as Corporate Director
23 February 1996
Resigned Moss, Andrew George as Director
1 September 1995
Appointed Moss, Andrew George as Director
10 July 1995
Resigned Curran, John Patrick Stewart as Director
10 July 1995
Appointed Doyle, Thomas Ronald as Director
11 November 1994
Resigned Busby, Terence John as Director
1 February 1994
Appointed Parsons, Graham John as Secretary
31 January 1994
Resigned Long, John Malcolm as Secretary
31 January 1994
Resigned Long, John Malcolm as Director
2 November 1993
Appointed Busby, Terence John as Director
29 October 1993
Resigned Boyle, David Paul as Director
4 October 1993
Appointed Curran, John Patrick Stewart as Director
9 September 1993
Resigned Tuckley, Trevor Royston as Director
31 July 1993
Resigned Machin, John Rodney as Director
10 December 1992
Appointed Hockley Court Investment Management Limited as Corporate Director
10 December 1992
10 December 1992
Resigned Staples, Ian Laurence as Director
10 December 1992
Appointed Henley Investment Management Limited as Corporate Director
12 November 1992
Appointed Boyle, David Paul as Director
16 July 1992
Appointed Long, John Malcolm as Director
16 July 1992
Appointed Machin, John Rodney as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born March 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 03221236

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Croire Limited
Budenberg 4B Group Limited Owns 75–100% of shares
Budenberg 4B Trustees Limited Owns 75–100% of shares
Budenberg Gauge Company Limited This company Owns 75–100% of shares
Valve Accessories and Controls Limited Owns 75–100% of shares
Budenberg Vac Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,475,559
Cash
£738,473
Employees
20
Debt Ratio
25%
Current Ratio
3.7x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £1,107,227 (£409,309) (£96,959) £865,094 £1,160,287 £1,475,559
Balance sheet detail
202520242023202120202019
Fixed Assets£144,673£120,973£114,460£146,606£175,141£58,666
Current Assets£1,829,950£1,542,146£1,285,477£1,514,151£1,387,011£1,498,854
Debtors£405,177£443,595£483,991£838,293£692,185£920,945
Cash£738,473£394,651£72,086£204,958£285,026£190,763
Creditors (< 1 year)£499,064£502,832£534,843£757,716£704,794£450,293
Creditors (> 1 year)£0£1,000,000£1,266,667£0
Net Current Assets£1,330,886£1,039,314£750,634£756,435£682,217£1,048,561
Net Assets£1,475,559£1,160,287£865,094(£96,959)(£409,309)£1,107,227
Shareholder Funds£1,475,559£1,160,287£865,094(£96,959)(£409,309)£1,107,227
Turnover£2,178,144
Cost of Sales£1,131,411
Gross Profit£1,046,733
Admin Expenses£717,371
Operating Profit£329,362
Profit Before Tax£312,350
Tax£0
Profit for Period£312,350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates26 April 2026
17 April 2026Total exemption full accounts31 December 2025
27 February 2026Satisfaction of a charge in full
15 August 2025Director's details changed
28 April 2025Confirmation statement with updates26 April 2025
Show all recent filings

Some other companies at this address

Budenberg 4B Group Limited
Budenberg 4B Trustees Limited
Budenberg Instrumentation Limited
Budenberg Vac Limited
Croire Limited
Valve Accessories and Controls Limited

Other companies in this industry

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