Bradgate Industrial Properties Limited

Active00372853 Private limited company
Incorporated
19 March 1942 (84 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
East Midlands
Address
1 Leicester Road
Shepshed
Loughborough
LE12 9EG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Gallacher, Danny
Secretary · Appointed 8 November 2019
Director · Appointed 8 November 2019
British
Born October 1946 (80)
Director · Appointed 8 November 2019
British
Born February 1950 (76)
Officer history (3 former)
3 October 2020
Resigned James, William Alexander as Director
15 July 2020
Resigned James, John Willis as Director
8 November 2019
Appointed Gallacher, Danny as Secretary
8 November 2019
Appointed Gallacher, Danny as Director
8 November 2019
Appointed Stapleton, Patrick Newell as Director
8 November 2019
Resigned James, William Alexander as Secretary

Ownership 1 active

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

Corporate entity · Notified 8 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 04349577
Former controllers (4)
12 April 2019
Ceased John Willis James — Holds 25–50% of voting rights
12 April 2019
Ceased William Alexander James — Holds 25–50% of voting rights
9 April 2019
Ceased Pamela Anne James — Owns 25–50% of shares
9 April 2019
Ceased Gillian Ann James — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bradgate Containers Limited Owns 75–100% of shares
Bradgate Industrial Properties Limited This company Owns 75–100% of shares
Industrial & Marine Silencers Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
£3,328,939
Cash
£25,708
Profit
£248,118
Employees
2
Current Ratio
0.6x
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2024 2025 £2,161,611 £2,163,321 £3,155,035 £3,021,124 £3,296,821 £3,328,939
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,758,500£3,758,500£2,465,000£2,465,000
Current Assets£68,416£46,963£60,759£170,794£265,078£199,398
Debtors£42,708£17,446£0£159,800£249,200£9,609
Cash£25,708£29,517£60,759£10,994£15,878£189,789
Creditors (< 1 year)£120,385£131,050£119,483£119,418£95,542£296,697£232,727
Net Current Assets(£51,969)(£84,087)(£58,659)£75,252(£31,619)(£33,329)
Net Assets£3,328,939£3,296,821£3,021,124£3,155,035£2,163,321£2,161,611
Shareholder Funds£3,328,939£3,296,821£3,021,124£3,155,035£2,163,321£2,161,611

Filings 130

DateDescriptionMade Up ToPagesPDF
17 February 2026Accounts for a small company31 August 2025
22 December 2025Confirmation statement with no updates1 December 2025
18 December 2024Accounts for a small company31 August 2024
3 December 2024Confirmation statement with no updates1 December 2024
19 December 2023Accounts for a small company31 August 2023
Show all 130 filings

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