Baddow Investments Limited

Active01163892 Private limited company
Incorporated
21 March 1974 (52 years)
Industry
Buying and selling of own real estate (68100)
Directors
Ryan David Mccarthy
Owned by
Derek Winston Shaw
Christine Ann Shaw
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 27 Thornton Road Industrial Estate
Thornton Road
Pickering
YO18 7JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 4 active

Officer details are public data from the Companies House register.

Mccarthy, Ryan David
Director · Appointed 8 July 2026
British
Born August 1999 (27)
Secretary · Appointed 17 April 2001
British
Director
British
Born June 1946 (80)
Director
British
Born December 1944 (81)
Officer history (6 former)
8 July 2026
Appointed Mccarthy, Ryan David as Director
10 February 2026
Resigned Shaw, Stuart Andrew as Director
10 February 2026
Resigned Shaw, David Steven as Director
5 November 2024
Appointed Shaw, Stuart Andrew as Director
22 August 2024
Appointed Shaw, David Steven as Director
31 March 2002
Resigned Shaw, Malcolm David as Secretary
31 March 2002
Resigned Shaw, Malcolm David as Director
17 April 2001
Appointed Shaw, Derek Winston as Secretary
1 August 1997
Appointed Shaw, Malcolm David as Secretary
10 July 1997
Resigned Armour, David Hugh as Secretary
3 June 1991
Appointed Armour, David Hugh as Secretary
3 June 1991
Resigned Shaw, Malcolm David as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born December 1944 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1946 (80)

Holdings 1

Companies where Baddow Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Cash
£1,473,338
Employees
4
Current Ratio
32.1x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £2,583,220 £2,598,535 £5,531,659 £5,294,075 £5,211,390 £4,993,505 £4,917,827
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,578,820£2,024,465£2,673,144£2,289,555£2,436,464£1,951,823£2,203,789
Current Assets£2,414,215£3,277,901£2,575,106£3,059,272£3,174,827£729,932£430,000
Debtors£576,397£450,911£760,448£1,727,290£2,578,207£62,490£1,375
Cash£1,473,338£2,452,010£1,427,683£970,007£218,810£667,442£428,625
Creditors (< 1 year)£75,208£308,861£19,471£26,523£56,269£62,726£30,701
Net Current Assets£2,339,007£2,969,040£2,555,635£3,032,749£3,118,558£667,206£399,299
Net Assets£5,211,390£5,294,075£5,531,659£2,598,535£2,583,220
Shareholder Funds£4,917,827£4,993,505£5,211,390£5,294,075£5,531,659£2,598,535£2,583,220

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Insolvency filing
31 July 2026Share capital filing
31 July 2026Statement of capital
31 July 2026Resolutions
16 July 2026Total exemption full accounts31 December 2025
Show all recent filings

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