Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
BGB Engineering Limited
- Incorporated
- 9 March 1987 (39 years)
- Previously known as
- B.G.B Engineering Limited (until 11 April 2018)Rank Engineering Limited (until 27 April 1987)
- Industry
- Manufacture of electronic components (26110) Manufacture of telegraph and telephone apparatus and equipment (26301)Manufacture of electricity distribution and control apparatus (27120)
- Directors
- Gareth Leigh JohnstonHalina ThompsonLuke Thomas Bishop
- Accounts type
- Full
- Region
- East Midlands
- Address
- Dysart RoadGranthamLincolnshireNG31 7NB
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 7 active
Officer details are public data from the Companies House register.
Johnston, Gareth Leigh
Director · Appointed 1 April 2023
British
Born September 1987 (39)
Thompson, Halina
Director · Appointed 1 April 2023
Polish
Born February 1987 (39)
Bishop, Luke Thomas
Director · Appointed 24 October 2022
English
Born March 1988 (38)
Director · Appointed 1 October 2020
British
Born July 1969 (57)
Hubbard, Nicholas
Director · Appointed 1 September 2016
British
Born June 1972 (54)
Holt, David Richard
Director · Appointed 20 December 2001
British
Born December 1974 (51)
Holt, Geraldine Ann
Director
British
Born May 1948 (78)
Officer history (7 former)
1 April 2023
Appointed Thompson, Halina as Director
1 April 2023
Appointed Johnston, Gareth Leigh as Director
4 November 2022
24 October 2022
Appointed Bishop, Luke Thomas as Director
28 September 2022
8 July 2022
1 February 2021
Resigned Gilbert, David Charles as Director
4 January 2021
1 October 2020
1 August 2020
Resigned Waring, Ian Joseph as Director
1 November 2019
30 March 2018
Resigned Holt, David Trevor as Director
29 March 2018
Resigned Holt, Geraldine Ann as Secretary
6 April 2017
1 September 2016
Appointed Hubbard, Nicholas as Director
1 September 2015
Appointed Waring, Ian Joseph as Director
20 December 2001
Appointed Holt, David Richard as Director
1 November 1998
Appointed Gilbert, David Charles as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
30 March 2018
Ceased David Trevor Holt — Owns 25–50% of shares
6 April 2016
Ceased David Richard Holt — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,690,064
- Cash
- £930,669
- Profit Before Tax
- £371,642
- Employees
- 86
- Debt Ratio
- 7%
- Current Ratio
- 13.4x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £3,949,616 | £3,138,512 |
| Current Assets | £12,907,854 | £13,161,231 |
| Debtors | £6,279,262 | £5,659,351 |
| Cash | £930,669 | £2,337,631 |
| Creditors (< 1 year) | £966,335 | £780,250 |
| Net Current Assets | £11,941,519 | £12,380,981 |
| Net Assets | £15,690,064 | £15,352,118 |
| Shareholder Funds | £15,690,064 | £15,352,118 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 April 2026 | Confirmation statement with no updates | 30 March 2026 | ||
| 16 July 2025 | Full accounts | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with no updates | 30 March 2025 | ||
| 7 January 2025 | Director's details changed | |||
| 6 January 2025 | Director's details changed |
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