Bridec Melamine Boards Limited

Active01373139 Private limited company
Incorporated
13 June 1978 (48 years)
Industry
Manufacture of veneer sheets and wood-based panels (16210)
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Directors
Anne Rosemary Carstairs
Stephen Lovering
Laurence Joseph Kirby
Accounts type
Small
Region
South West
Address
West Bay Road
West Bay
Bridport
DT6 4EH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Carstairs, Anne Rosemary
Director · Appointed 1 December 2022
British
Born August 1965 (61)
Lovering, Stephen
Director · Appointed 1 December 2022
British
Born February 1966 (60)
Lovering, Stephen
Secretary · Appointed 25 August 2020
Kirby, Laurence Joseph
Director · Appointed 1 March 2016
British
Born January 1959 (67)
Director · Appointed 1 October 2001
British
Born September 1968 (58)
Officer history (5 former)
14 January 2024
Resigned Pollard, Neil as Director
1 December 2022
Appointed Lovering, Stephen as Director
1 December 2022
Appointed Carstairs, Anne Rosemary as Director
25 August 2020
Appointed Lovering, Stephen as Secretary
25 August 2020
Resigned Pollard, Jennifer May as Secretary
1 March 2016
Appointed Kirby, Laurence Joseph as Director
31 January 2014
Resigned Fowkes, Andrew Horace as Director
30 September 2013
Resigned Smith, Garry Thomas as Director
1 October 2011
Appointed Smith, Garry Thomas as Director
16 July 2010
Resigned Barnes, Dudley Robert as Director
4 January 2007
Appointed Barnes, Dudley Robert as Director
1 October 2001
Appointed Pollard, Alastair as Director
1 January 1996
Appointed Fowkes, Andrew Horace as Director

Ownership 2 active

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

Corporate entity · Notified 14 January 2024
Owns 75–100% of shares
Limited Private Company
Reg. no. 03037482
Individual · Notified 14 January 2024
Has significant influence or control
British
Born September 1968 (58)
Former controllers (1)
14 January 2024
Ceased Neil Pollard — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£1,804,029
Cash
£1,291,461
Employees
32
Debt Ratio
43%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,000,093 £1,270,524 £1,580,331 £1,805,061 £1,617,730 £1,804,029
Balance sheet detail
202520242023202220212020
Fixed Assets£224,660£318,244£359,361£448,992£341,590£396,247
Current Assets£2,951,163£2,324,281£3,050,875£2,085,496£2,381,591£1,602,923
Debtors£1,261,611£1,518,760£655,890£730,480£886,067
Cash£1,291,461£1,509,540£976,607£1,009,011£1,006,791£420,026
Creditors (< 1 year)£987,278£895,399£1,220,071£943,043
Creditors (> 1 year)£58,758£232,586£56,034
Net Current Assets£1,593,918£1,337,003£1,520,100£1,190,097£1,161,520£659,880
Net Assets£1,804,029£1,617,730£1,805,061£1,580,331£1,270,524£1,000,093
Shareholder Funds£1,580,331£1,270,524£1,000,093

Filings 133

DateDescriptionMade Up ToPagesPDF
21 March 2026Confirmation statement with no updates5 January 2026
20 March 2026Director's details changed
11 March 2026Notification of a person with significant control
26 January 2026Accounts for a small company30 September 2025
19 November 2025Satisfaction of a charge in full
Show all 133 filings

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