B & D Products (Halifax) Limited

Active00395889 Private limited company
Incorporated
4 June 1945 (81 years)
Industry
Other non-ferrous metal production (24450)
Accounts type
Total exemption full
Region
Yorkshire
Address
Well Lane
Halifax
West Yorkshire
HX1 1SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2017
British
Born December 1968 (57)
Director · Appointed 11 March 2017
British
Born December 1967 (58)
Director · Appointed 21 January 1998
British
Born June 1970 (56)
Officer history (7 former)
23 January 2026
Resigned Gudgeon, Elizabeth Anne as Secretary
21 March 2018
Resigned Gudgeon, Richard Craven as Director
11 March 2017
Appointed Bottomley, Thomas Alexander Max as Director
11 March 2017
Appointed Gudgeon, Simon Anthony as Director
13 September 2014
Appointed Gudgeon, Elizabeth Anne as Secretary
13 September 2014
Resigned Gudgeon, Richard Craven as Secretary
24 July 2014
Resigned Simpson, David Broadbent as Director
20 November 2011
Resigned Royston, Frederick Gilbert as Director
21 January 1998
Appointed Gudgeon, Robert Michael as Director
4 April 1995
Resigned Clayton, Richard Bedforth as Director
4 April 1995
Resigned Clayton, Thelma Margaret as Director

Ownership 4 active

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

Corporate entity · Notified 23 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01892618
Individual · Notified 11 March 2017
Has significant influence or control
British
Born December 1968 (57)
Individual · Notified 11 March 2017
Has significant influence or control
British
Born December 1967 (58)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1970 (56)
Former controllers (2)
23 April 2024
Ceased Roberts' Castings Limited — Owns 75–100% of shares
21 March 2018
Ceased Richard Craven Gudgeon — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Roberts' Castings Limited Owns 75–100% of shares
B & D Products (Halifax) Limited This company Owns 75–100% of shares
J. & J.W. Longbottom Limited Owns 75–100% of shares
Sloan & Davidson Limited Owns 75–100% of shares

Financials

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

Cash
£35,732
Current Ratio
2.9x

Trend

Shareholder Funds
£0 £200k £400k 2021 2022 2023 2024 2025 £366,284 £366,284 £366,284 £366,284 £366,284
Balance sheet detail
20252024202320222021
Fixed Assets£4,028£4,037£4,049£4,065£4,087
Current Assets£553,828£570,928£518,292£533,499£518,379
Debtors£258,123£285,451£251,915£270,251£293,020
Cash£35,732£30,630£20,016£52,258£56,441
Creditors (< 1 year)£191,572£208,681£156,057£171,280£156,182
Net Current Assets£362,256£362,247£362,235£362,219£362,197
Shareholder Funds£366,284£366,284£366,284£366,284£366,284

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Termination of appointment of a secretary
2 October 2025Confirmation statement with updates20 September 2025
22 September 2025Total exemption full accounts31 March 2025
10 October 2024Total exemption full accounts31 March 2024
23 September 2024Confirmation statement with updates20 September 2024
Show all recent filings

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