Bedfordia Group Limited

Active00636837 Private limited company
Incorporated
11 September 1959 (67 years)
Previously known as
Bedfordia Group PLC (until 24 June 2016)
Bedfordia Group P.L.C. (until 7 June 2006)
Bedfordia Industrial Credit P.L.C. (until 12 October 1987)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
East of England
Address
Milton Parc
Milton Ernest
Bedfordshire
MK44 1YU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Wilding, Terry
Secretary · Appointed 29 June 2017
Director · Appointed 22 February 2006
British
Born August 1969 (57)
Director
British
Born April 1962 (64)
Officer history (16 former)
31 March 2023
Resigned Gray, David Alistair as Director
31 May 2018
Appointed Gray, David Alistair as Director
31 July 2017
Resigned Moore, Derrick as Director
29 June 2017
Appointed Wilding, Terry as Secretary
30 April 2017
Resigned Thompson, Mark as Director
30 April 2017
Resigned Thompson, Mark as Secretary
23 April 2015
Appointed Moore, Derrick as Director
26 July 2013
Resigned Middlemiss, George Richardson as Director
23 August 2012
Resigned Winter, Roger James as Director
9 May 2012
Appointed Middlemiss, George Richardson as Director
27 July 2011
Resigned Betts, Michael Keith as Director
2 May 2007
Appointed Betts, Michael Keith as Director
15 May 2006
Appointed Thompson, Mark as Director
15 May 2006
Resigned Woods, Brian Edwin as Director
15 May 2006
Resigned Ibbett, Clifton John Claude as Director
15 May 2006
Resigned Ibbett, Sheila as Director
22 February 2006
Appointed Ibbett, Yolanda Alexandra as Director
25 May 2004
Appointed Thompson, Mark as Secretary
25 May 2004
Resigned Ibbett, John Charles as Secretary
3 March 2004
Appointed Winter, Roger James as Director
27 April 2001
Resigned Toogood, Elizabeth Anne as Director
31 December 1997
Resigned Hammond, David John as Director
22 August 1997
Resigned Lake, Andrew Stephen as Secretary
22 August 1997
Appointed Ibbett, John Charles as Secretary
7 August 1996
Appointed Woods, Brian Edwin as Director
16 December 1994
Appointed Lake, Andrew Stephen as Secretary
16 December 1994
Resigned Plumbly, Brenda as Secretary
10 December 1993
Appointed Hammond, David John as Director
10 December 1993
Appointed Toogood, Elizabeth Anne as Director
10 December 1993
Appointed Ibbett, Sheila as Director
28 November 1992
Resigned Ibbett, Clifton John Claude as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14859802
Former controllers (1)
19 June 2023
Ceased John Charles Ibbett — Holds 50–75% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bedfordia Group Limited This company Owns 75–100% of shares
Bedfordia Developments Limited Owns 75–100% of shares
Bedfordia Farms Limited Owns 75–100% of shares
Bedfordia Plant Limited Owns 75–100% of shares
Bedfordia Properties Limited Owns 75–100% of shares
Moor End Farming Limited Owns 75–100% of shares

Financials

Net Assets
£8,043,949
Cash
£2,789,941
Profit
£102,481
Debt Ratio
43%
Current Ratio
0.6x
Return on Equity
1%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 £15,540,364 £16,016,475 £16,072,504 £7,941,468 £8,043,949
Balance sheet detail
20242023202220212020
Fixed Assets£10,494,430£10,470,055£11,432,009£11,415,846£11,119,013
Current Assets£3,543,508£2,194,491£5,532,910£10,902,216£11,167,328
Cash£2,789,941£1,269,203£3,333,444£5,989,712£3,612,273
Creditors (< 1 year)£5,580,564£4,309,653£478,990£5,888,162£6,332,551
Creditors (> 1 year)£413,425£413,425£413,425£413,425£413,426
Net Current Assets(£2,037,056)(£2,115,162)£5,053,920£5,014,054£4,834,777
Net Assets£8,043,949£7,941,468£16,072,504£16,016,475£15,540,364
Shareholder Funds£8,043,949£7,941,468£16,072,504£16,016,475£15,540,364

Filings 206

DateDescriptionMade Up ToPagesPDF
23 February 2026Group of companies' accounts30 June 2025
17 December 2025Confirmation statement with no updates17 December 2025
31 March 2025Group of companies' accounts30 June 2024
18 December 2024Confirmation statement with no updates17 December 2024
27 March 2024Group of companies' accounts30 June 2023
Show all 206 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?