Bode Positioners Limited

Active02580228 Private limited company
Incorporated
6 February 1991 (35 years)
Industry
Manufacture of lifting and handling equipment (28220)
Controlled by
Accounts type
Unaudited abridged
Region
North West
Address
Unit 1 Stubbins Lane
Claughton On Brock
Preston
PR3 0QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Thornton, Mary Agnes
Secretary · Appointed 20 February 2012
British
Director · Appointed 2 May 2003
British
Born August 1950 (76)
Director · Appointed 2 May 2003
British
Born April 1979 (47)
Officer history (9 former)
30 June 2021
Resigned Thornton, Sarah Marie as Secretary
1 September 2012
Appointed Thornton, Sarah Marie as Secretary
20 February 2012
Resigned Thornton, Frederick Alan as Secretary
20 February 2012
Appointed Thornton, Mary Agnes as Secretary
2 May 2003
Appointed Thornton, Frederick Alan as Director
2 May 2003
Appointed Thornton, Ritchie Alan as Director
2 May 2003
Appointed Thornton, Frederick Alan as Secretary
2 May 2003
Resigned Bode, David Eric as Director
2 May 2003
Resigned Bode, Cedric Charles as Director
2 May 2003
Resigned Belfield, John Edwin as Secretary
1 November 2000
Resigned Bode, Carl Ferdinand as Director
4 December 1991
Resigned Bode, Eric as Director
6 February 1991
Resigned L & A Registrars Limited as Corporate Nominee Director
6 February 1991
Appointed Belfield, John Edwin as Secretary
6 February 1991
Appointed Bode, Carl Ferdinand as Director
6 February 1991
Appointed Bode, Cedric Charles as Director
6 February 1991
Appointed L & A Registrars Limited as Corporate Nominee Director
6 February 1991
Appointed Bode, David Eric as Director
6 February 1991
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
6 February 1991
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
6 January 1991
Appointed Bode, Eric as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 08198170

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bode Positioners Limited This company Has significant influence or control
F. Bode & Sons Ltd Owns 25–50% of shares
Bode Engineering Limited Has significant influence or control
Yph Limited Owns 75–100% of shares

Financials

Net Assets
(£2,540)
Cash
£214
Employees
2
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2023 2024 £2,536 £6,766 £8,174 (£9,739) (£2,540)
Balance sheet detail
20242023202120202019
Fixed Assets£38,285£38,557£40,801£41,573£42,666
Current Assets£1,613,502£1,572,861£1,060,199£1,046,212£719,566
Debtors£1,597,948£1,562,321£1,049,647£1,035,579£706,894
Cash£214£262£274£355£6,570
Creditors (< 1 year)£1,635,412£1,598,172£1,065,622£1,046,940£758,614
Creditors (> 1 year)£18,568£22,565£26,476£33,204£0
Net Current Assets(£21,910)(£25,311)(£5,423)(£728)(£39,048)
Net Assets(£2,540)(£9,739)£8,174£6,766£2,536
Shareholder Funds(£2,540)(£9,739)£8,174£6,766£2,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with updates6 February 2026
29 September 2025Total exemption full accounts31 December 2024
12 February 2025Confirmation statement with updates6 February 2025
27 September 2024Total exemption full accounts31 December 2023
13 February 2024Confirmation statement with updates6 February 2024
Show all recent filings

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