Biddle & Mumford Gears Limited

Active02647279 Private limited company
Incorporated
19 September 1991 (35 years)
Industry
Other engineering activities (71129)
Owned by
Mahendra Babubhai Tailor
Minaxi Tailor
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor Amp House
Dingwall Road
Croydon
CR0 2LX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2020
British
Born May 1964 (62)
Director · Appointed 19 September 1991
British
Born November 1950
Officer history (5 former)
19 November 2020
Appointed Tailor, Minaxi as Director
19 November 2020
Resigned Rutledge, Stephen Charles as Director
15 April 2009
Resigned Best, Robert Edward as Secretary
15 April 2009
Resigned Best, Robert Edward as Director
19 September 1991
Appointed Tailor, Mahendra Babubhai as Director
19 September 1991
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
19 September 1991
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 September 1991
Appointed Hallmark Registrars Limited as Corporate Nominee Director
19 September 1991
Resigned Hallmark Registrars Limited as Corporate Nominee Director
19 September 1991
Appointed Best, Robert Edward as Secretary
19 September 1991
Appointed Best, Robert Edward as Director
19 September 1991
Appointed Rutledge, Stephen Charles as Director

Ownership 2 active

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

Individual · Notified 19 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1950
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
Former controllers (1)
19 November 2020
Ceased Linda Rutledge — Owns 25–50% of shares

Financials

Net Assets
£334,335
Cash
£250,457
Debt Ratio
51%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £388,928 £342,704 £381,851 £343,012 £334,335
Balance sheet detail
202520242023202220212020
Fixed Assets£149,126£184,610£152,092£56,679£45,829£66,544
Current Assets£536,857£468,491£583,324£593,532£617,495£485,001
Debtors£195,676£255,116£298,199£270,100£257,382£125,246
Cash£250,457£122,225£179,014£224,478£304,436£296,515
Creditors (< 1 year)£334,302£255,339£278,473£336,297£320,620£158,607
Creditors (> 1 year)£29,602£63,229£0£4,010
Net Current Assets£202,555£213,152£304,851£257,235£296,875£326,394
Net Assets£334,335£343,012£381,851£342,704£388,928
Shareholder Funds£334,335£343,012£381,851£313,914£342,704£388,928

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts30 April 2026
19 September 2025Confirmation statement with updates19 September 2025
30 July 2025Total exemption full accounts30 April 2025
19 September 2024Confirmation statement with updates19 September 2024
25 June 2024Total exemption full accounts30 April 2024
Show all recent filings

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