Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Badnell Properties Limited
- Incorporated
- 27 February 1961 (65 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Andrew Ian Russell Grant
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Pioneer WorksMalvern RoadMaidenheadSL6 7RD
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1992 (34)
Grant, Dominic George
Secretary · Appointed 10 December 2020
Director · Appointed 10 December 2020
British
Born April 1997 (29)
Director · Appointed 21 December 2006
British
Born May 1964 (62)
Director · Appointed 6 October 1999
British
Born January 1958 (68)
Officer history (6 former)
9 February 2021
31 December 2020
10 December 2020
Resigned Grant, Matthew James as Secretary
10 December 2020
Appointed Grant, Dominic George as Secretary
10 December 2020
18 October 2018
20 April 2017
20 April 2017
Appointed Grant, Matthew James as Secretary
21 December 2006
3 July 2006
3 July 2006
24 May 2004
Resigned Grant, Dora as Director
13 July 2001
6 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Holdings 1
Companies where Badnell Properties Limited is registered as a person with significant control
Owns 25–50% of shares
Dissolved
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £25,262,860
- Cash
- £349,108
- Employees
- 3
- Debt Ratio
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26,050,199 | £24,430,070 | £20,683,068 | £19,194,543 | £19,716,262 | £18,449,907 |
| Current Assets | £822,348 | £1,895,857 | £1,303,502 | £2,131,657 | £1,083,998 | £1,462,905 |
| Debtors | £473,240 | £318,058 | £316,315 | £374,050 | £154,967 | £207,067 |
| Cash | £349,108 | £1,577,799 | £987,187 | £1,757,607 | £929,031 | £1,255,838 |
| Creditors (< 1 year) | £594,468 | £553,418 | £519,953 | £534,825 | £478,410 | |
| Net Current Assets | £339,789 | £1,301,389 | £750,084 | £1,611,704 | £549,173 | £984,495 |
| Net Assets | £25,262,860 | £24,715,102 | £21,319,702 | £20,718,840 | £20,177,339 | £19,345,617 |
| Shareholder Funds | £24,715,102 | £21,319,702 | £20,718,840 | £20,177,339 | £19,345,617 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Confirmation statement with updates | 3 June 2026 | ||
| 5 February 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Director's details changed | |||
| 5 February 2026 | Director's details changed | |||
| 5 February 2026 | Director's details changed |
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