Bailey & Mackey Limited

Active02140400 Private limited company
Incorporated
12 June 1987 (39 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Manufacture of non-electronic industrial process control equipment (26514)
Directors
Sarah Pithers
Owned by
The Janet Sparks Discretionary Will Trust
Eric Reginald Sparks Discretionary Settlement No1
Accounts type
Total exemption full
Region
West Midlands
Address
7 Baltimore Road
Birmingham
B42 1DE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Pithers, Sarah
Director · Appointed 26 February 2024
British
Born September 1972 (54)
Director · Appointed 1 November 2012
Also at Solar Eclipse Energy Solutions Ltd (proposed for strike-off)
British
Born June 1973 (53)
Officer history (13 former)
20 December 2024
Resigned Topham, Paul Stenton as Secretary
26 February 2024
Appointed Pithers, Sarah as Director
30 November 2023
Resigned Sparks, Janet as Director
1 November 2016
Resigned Caddy, Francis William as Director
6 April 2016
Appointed Topham, Paul Stenton as Secretary
5 April 2016
Resigned Caddy, Francis William as Secretary
16 October 2014
Resigned Sparks, Eric Reginald as Director
1 November 2012
Appointed Caddy, Francis William as Director
1 November 2012
Appointed Pithers, Alan James John as Director
31 January 2009
Resigned Pithers, Alan James John as Director
26 April 2007
Appointed Pithers, Alan James John as Director
19 October 1999
Appointed Caddy, Francis William as Secretary
19 October 1999
Resigned Sparks, Janet as Secretary
14 August 1999
Resigned Bache, Eunice Anne as Director
14 August 1999
Resigned Oakley, Robert William as Director
14 August 1999
Resigned Cooke, Michael John as Director
14 August 1999
Resigned Bache, William Kenneth as Director
16 March 1999
Appointed Sparks, Janet as Secretary
16 March 1999
Appointed Sparks, Janet as Director
15 March 1999
Resigned Gough, Malcolm as Secretary
23 August 1995
Resigned Oakley, Robert William as Secretary
23 August 1995
Appointed Gough, Malcolm as Secretary

Ownership 2 active

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

The Janet Sparks Discretionary Will Trust
Corporate entity · Notified 11 September 2025
Owns 25–50% of shares
Trust Fund
Eric Reginald Sparks Discretionary Settlement No1
Corporate entity · Notified 15 July 2016
Owns 50–75% of shares
Trust Fund
Former controllers (1)
11 September 2025
Ceased Janet Sparks — Owns 25–50% of shares

Financials

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

Net Assets
£4,293,825
Cash
£810,466
Profit
£32,334
Debt Ratio
15%
Current Ratio
5.5x
Return on Equity
1%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £3,647,048 £3,745,776 £3,872,895 £4,183,985 £4,198,467 £4,261,491 £4,293,825
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,884,584£2,013,610£2,101,286£1,703,857£1,715,394£1,676,808£1,854,725
Current Assets£3,142,257£2,906,375£2,719,779£3,048,900£2,772,221£2,581,442£2,268,440
Debtors£476,518£515,187£440,155£944,738£775,429£585,292£636,325
Cash£810,466£540,613£523,506£583,779£789,380£928,660£538,465
Creditors (< 1 year)£575,026£477,672£447,251£406,349£494,407£402,587£340,713
Creditors (> 1 year)£0£3,039£6,267£9,495£12,723
Net Current Assets£2,567,231£2,428,703£2,272,528£2,642,551£2,277,814£2,178,855£1,927,727
Net Assets£4,293,825£4,261,491£4,198,467£4,183,985£3,872,895£3,745,776£3,647,048
Shareholder Funds£4,293,825£4,261,491£4,198,467£4,183,985£3,872,895£3,745,776£3,647,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates2 September 2026
6 March 2026Total exemption full accounts31 October 2025
23 September 2025Cessation of a person with significant control
23 September 2025Confirmation statement with updates23 September 2025
22 September 2025Change of details for a person with significant control
Show all recent filings

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