Bignall Group Ltd

Active01249631 Private limited company
Incorporated
17 March 1976 (50 years)
Previously known as
Bignall Lubritec Limited (until 22 January 2016)
J. R. Bignall Limited (until 21 August 1990)
Industry
Repair of machinery (33120)
Directors
Mark Alan Coatsworth
Accounts type
Total exemption full
Region
North East
Address
Butler House
Haughton Green
Darlington
DL1 2DD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Coatsworth, Mark Alan
Director · Appointed 1 May 2024
British
Born January 1990 (36)
Director · Appointed 1 May 1998
British
Born September 1970 (56)
Secretary
British
Director
British
Born June 1944 (82)
Officer history (8 former)
31 January 2025
Resigned Land, David as Director
1 May 2024
Appointed Coatsworth, Mark Alan as Director
20 March 2024
Resigned Sand, Frances Anabel as Director
10 January 2020
Resigned Higginbottom, Paul as Director
20 December 2018
Appointed Land, David as Director
1 July 2018
Appointed Higginbottom, Paul as Director
1 May 2009
Appointed Sand, Frances Anabel as Director
30 April 2002
Resigned Bignall, Wendy as Director
25 October 2000
Resigned Harvey, Christopher Roy as Director
1 December 1998
Appointed Harvey, Christopher Roy as Director
1 May 1998
Appointed Bignall, Oliver Charles as Director
30 April 1998
Resigned Durham, Robert as Director
30 September 1997
Resigned Beaverstock, Ian Malcolm as Director
1 July 1996
Resigned Wadsworth, Philip as Director
2 August 1995
Appointed Durham, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. 12797425
Former controllers (2)
28 September 2020
Ceased John Roger Bignall — Holds 25–50% of voting rights
28 September 2020
Ceased Oliver Charles Bignall — Holds 25–50% of voting rights

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bignall Group Ltd This company Owns 75–100% of shares
Quality Surface Coatings Limited Owns 75–100% of shares
Shadow Tech U.K. Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,280,568
Cash
£246,747
Employees
34
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,010,507 £1,767,051 £1,781,655 £1,448,634 £1,458,032 £1,280,568
Balance sheet detail
202520242023202220212020
Fixed Assets£754,471£345,849£395,702£432,920£431,009£489,044
Current Assets£1,243,720£1,501,513£1,489,645£1,909,916£1,937,013£2,015,421
Debtors£486,968£453,824£507,506£494,934£465,429£503,006
Cash£246,747£603,054£378,189£905,690£1,093,580£1,007,054
Creditors (< 1 year)£717,623£389,330£436,713£561,181£520,991£443,367
Net Current Assets£526,097£1,112,183£1,052,932£1,348,735£1,416,022£1,572,054
Net Assets£1,280,568£1,458,032£1,448,634£1,781,655£1,767,051£2,010,507
Shareholder Funds£1,280,568£1,458,032£1,448,634£1,781,655£1,767,051£2,010,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Total exemption full accounts30 April 2025
13 January 2026Confirmation statement with updates5 December 2025
31 January 2025Total exemption full accounts30 April 2024
31 January 2025Termination of appointment of a director
5 December 2024Confirmation statement with no updates5 December 2024
Show all recent filings

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