Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Bard & Blackwood Limited
- Incorporated
- 9 July 1984 (42 years)
- Previously known as
- Heatrail Limited (until 29 December 2014)Maison D'Art International Limited (until 8 April 2010)Larkton Limited (until 8 September 1988)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Gavin GrantGuiseppe Corbisiero
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- Ibroc HouseEssex RoadHoddesdonEN11 0QS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Grant, Gavin
Director · Appointed 2 April 2024
New Zealander
Born December 1981 (44)
Director · Appointed 10 November 2021
British
Born July 1980 (46)
Secretary · Appointed 26 June 2003
Italian
Corbisiero, Guiseppe
Director · Appointed 26 June 2003
Italian
Born June 1955 (71)
Director · Appointed 26 June 2003
Italian
Born March 1953 (73)
Officer history (3 former)
2 April 2024
Appointed Grant, Gavin as Director
31 March 2023
Resigned Whettem, Andrew James as Director
10 November 2021
17 June 2015
Appointed Whettem, Andrew James as Director
26 June 2003
26 June 2003
Appointed Corbisiero, Guiseppe as Director
26 June 2003
26 June 2003
Resigned Verastegui, Margarita Requena as Secretary
26 June 2003
Resigned Verastegui, Inigo Maria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 12237741
Former controllers (1)
4 October 2019
Ceased Davroc Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bard & Blackwood Limited This company Owns 75–100% of shares
Bard & Brazier Limited Owns 75–100% of shares
Davroc Limited Owns 75–100% of shares
Oak Ceramics Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£813,540)
- Cash
- £115,323
- Employees
- 19
- Debt Ratio
- 224%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £45,839 | £101,662 | £34,816 |
| Current Assets | £612,359 | £349,797 | £338,491 |
| Debtors | £216,518 | £132,132 | £114,789 |
| Cash | £115,323 | £16,698 | £23,121 |
| Creditors (< 1 year) | £1,460,610 | £1,303,507 | £1,096,887 |
| Net Current Assets | (£848,251) | (£953,710) | (£758,396) |
| Net Assets | (£813,540) | (£868,364) | (£725,834) |
| Shareholder Funds | (£813,540) | (£868,364) | (£725,834) |
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 6 June 2026 | ||
| 3 January 2026 | Accounts for a small company | 30 September 2025 | ||
| 18 June 2025 | Confirmation statement with no updates | 6 June 2025 | ||
| 27 February 2025 | Accounts for a small company | 30 September 2024 | ||
| 19 June 2024 | Confirmation statement with no updates | 6 June 2024 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →