B H & P Direct Mail Limited

Active02512316 Private limited company
Incorporated
15 June 1990 (36 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Simon Gandy
Accounts type
Total exemption full
Region
South East
Address
Unit 26 The Io Centre
Salbrook Road
Salfords Redhill
RH1 5GJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 23 March 2020
Director · Appointed 6 October 2000
British
Born October 1956 (70)
Officer history (3 former)
23 March 2020
Appointed Venthams Trustees Limited as Corporate Secretary
29 January 2010
Resigned Wh Secretaries Limited as Corporate Secretary
17 October 2000
Resigned Wright, Christopher as Director
6 October 2000
Appointed Gandy, Simon as Director
1 July 1998
Appointed Wh Secretaries Limited as Corporate Secretary
1 July 1998
Resigned Cr Secretaries Limited as Corporate Secretary
15 June 1990
Appointed Cr Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1956 (70)

Financials

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

Net Assets
£102,750
Cash
£25,007
Employees
3
Debt Ratio
74%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £101,234 £150,181 £143,863 £116,271 £116,883 £102,750
Balance sheet detail
202520242023202120202019
Fixed Assets£359,061£372,427£389,467£342,095£346,101£350,589
Current Assets£37,121£57,193£75,695£102,601£109,053£54,643
Debtors£12,114
Cash£25,007£34,546£41,779£61,507£48,479£30,217
Creditors (< 1 year)£286,568£297,374£261,563£231,087£234,883£220,204
Creditors (> 1 year)£0£6,543£76,311£69,137£69,719£83,570
Net Current Assets(£249,447)(£240,181)(£185,868)(£128,486)(£125,830)(£165,561)
Net Assets£102,750£116,883£116,271£143,863£150,181£101,234
Shareholder Funds£102,750£116,883£116,271£143,863£150,181£101,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates15 June 2026
13 March 2026Total exemption full accounts30 June 2025
18 June 2025Confirmation statement with no updates15 June 2025
8 January 2025Total exemption full accounts30 June 2024
25 June 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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