Baugh & Weedon Limited

Active00918792 Private limited company
Incorporated
19 October 1967 (59 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Peter Henry Burrows
Owned by
Michael Shane Reilly
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 11 - 16 Burcott Business Park
Burcott Road
Hereford
HR4 9JQ

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Burrows, Peter Henry
Director · Appointed 15 September 2016
United Kingdom
Born December 1966 (59)
Director · Appointed 16 May 2012
British
Born February 1959 (67)
Officer history (16 former)
18 June 2026
Resigned Gardiner, Kate Elizabeth as Director
28 September 2016
Resigned Bone, John as Director
28 September 2016
Appointed Gardiner, Kate Elizabeth as Director
15 September 2016
Appointed Burrows, Peter Henry as Director
16 May 2012
Appointed Reilly, Michael Shane as Director
16 May 2012
Resigned Minton, John Edward as Director
16 May 2012
Resigned Minton, Jacqueline Anne as Secretary
16 May 2012
Resigned Thomas, Colin Hartley Graham as Director
1 December 2008
Appointed Minton, Jacqueline Anne as Secretary
30 November 2008
Resigned Mossford, Anthony Clive Errol as Secretary
5 October 2007
Resigned Burman, Roger Stephen as Director
1 April 2007
Appointed Mossford, Anthony Clive Errol as Secretary
31 March 2007
Resigned Howe, Roderick as Secretary
31 March 2007
Resigned Howe, Roderick as Director
1 May 2006
Appointed Bone, John as Director
12 February 2004
Appointed Burman, Roger Stephen as Director
20 July 2000
Appointed Howe, Roderick as Director
20 July 2000
Appointed Minton, John Edward as Director
20 July 2000
Appointed Thomas, Colin Hartley Graham as Director
20 July 2000
Appointed Howe, Roderick as Secretary
20 July 2000
Resigned Bromley-Challenor, David Derek as Secretary
20 July 2000
Resigned Baugh, Patricia as Director
20 July 2000
Resigned Baugh, Trevor John as Director
20 July 2000
Resigned Bone, John as Director
20 July 2000
Resigned Bromley-Challenor, David Derek as Director
13 December 1999
Resigned Meadows, Clive Edward as Director
1 August 1999
Appointed Meadows, Clive Edward as Director
27 November 1996
Resigned Mitton, Robert Norman as Director
5 March 1996
Appointed Mitton, Robert Norman as Director

Ownership 1 active

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

Individual · Notified 29 August 2016
Owns 50–75% of shares
British
Born February 1959 (67)

Holdings 1

Companies where Baugh & Weedon Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
(£53,536)
Cash
£6,082
Debt Ratio
103%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2022 2023 2024 2025 £8,513 £99,890 £150,714 (£53,536)
Balance sheet detail
2025202420232022
Fixed Assets£24,396£37,815£38,623£45,263
Current Assets£1,672,511£1,982,051£1,391,639£1,484,782
Debtors£717,907£1,076,382£553,111£791,650
Cash£6,082£11,296£18,433£17,778
Creditors (< 1 year)£1,748,318£1,858,527£1,311,247£1,493,907
Creditors (> 1 year)£2,125£10,625£19,125£27,625
Net Current Assets(£75,807)£123,524£80,392(£9,125)
Net Assets(£53,536)£150,714£99,890£8,513
Shareholder Funds(£53,536)£150,714£99,890£8,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Termination of appointment of a director
31 March 2026Total exemption full accounts31 March 2025
30 March 2026Current accounting period shortened
8 September 2025Confirmation statement with no updates29 August 2025
27 June 2025Total exemption full accounts31 March 2024
Show all recent filings

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