What Bnl say about themselves
“Plastic bearing design & manufacture combining product features and adding value, to give our customers a competitive advantage.”
BNL (UK) Limited
- Incorporated
- 3 December 1991 (34 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Mark Terence Goldsmith
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Bnl (UK) LimitedManse LaneKnaresboroughHG5 8LF
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Charges
- Total
- 12
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Goldsmith, Mark Terence
Director · Appointed 21 October 2025
British
Born June 1978 (48)
Director · Appointed 19 February 2024
British
Born May 1964 (62)
Whitehead, Anna
Secretary · Appointed 4 September 2023
Director · Appointed 9 March 2022
British
Born July 1978 (48)
Hann, Jonathan Hugh James, Mr.
Director · Appointed 20 December 2021
British
Born February 1978 (48)
Officer history (28 former)
21 October 2025
Appointed Goldsmith, Mark Terence as Director
24 April 2025
Resigned Bramham, Richard, Mr. as Director
19 February 2024
1 October 2023
4 September 2023
Appointed Whitehead, Anna as Secretary
25 April 2023
Appointed Bramham, Richard, Mr. as Director
9 March 2022
20 December 2021
20 December 2021
Appointed Hann, Jonathan Hugh James, Mr. as Director
20 December 2021
20 December 2021
25 May 2021
31 July 2015
Resigned Mansfield, Derek Steven as Director
1 July 2013
3 January 2012
Appointed Mansfield, Derek Steven as Director
31 October 2011
31 October 2011
31 October 2011
31 October 2011
31 July 2009
Resigned Nichols, John as Director
1 February 2009
Appointed Nichols, John as Director
19 October 2007
19 October 2007
Resigned Daly, Michael Edmund as Secretary
30 November 2005
30 November 2005
30 November 2005
Resigned Paasila, Matti as Director
18 January 2005
1 January 2003
Appointed Paasila, Matti as Director
1 January 2003
31 December 2002
Resigned Meyer, Walter as Director
31 December 2002
Resigned Schildknecht, Peter, Dr as Director
18 December 2001
Resigned Kaser, Hanspeter as Director
18 December 2001
Appointed Meyer, Walter as Director
18 December 2001
Appointed Schildknecht, Peter, Dr as Director
30 June 2001
Resigned Gantert, Fritz Bernhard as Director
22 June 2001
31 August 2000
Resigned Chapman, Anthony as Secretary
30 August 2000
Appointed Daly, Michael Edmund as Secretary
27 March 2000
25 October 1999
Resigned Sampson, Stephen as Director
6 September 1999
1 May 1998
Appointed Gantert, Fritz Bernhard as Director
1 May 1998
Resigned Friederich, Rudolf Othmar as Director
30 April 1998
1 October 1997
Appointed Sampson, Stephen as Director
17 February 1997
Appointed Chapman, Anthony as Secretary
17 February 1997
Resigned Reed, Christopher Terry as Secretary
6 October 1995
6 October 1995
Resigned Adkins, Neil as Director
6 October 1995
Resigned Hamilton, Ian as Director
6 October 1995
Resigned Reed, Christopher Terry as Director
6 October 1995
Appointed Kaser, Hanspeter as Director
6 October 1995
Appointed Friederich, Rudolf Othmar as Director
10 July 1994
27 June 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04605893
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Synnovia Limited Owns 75–100% of shares
Plastics Capital Trading Limited Owns 75–100% of shares
Bell Plastics Limited Owns 75–100% of shares
BNL (UK) Limited This company Owns 75–100% of shares
C & T Matrix Limited Owns 75–100% of shares
Flexipol Packaging Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Cash
- £386,028
- Profit Before Tax
- (£1,569,456)
- Current Ratio
- 0.5x
Trend
Profit Before Tax
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £3,482,076 | £4,010,532 | £4,721,015 |
| Current Assets | £4,582,853 | £3,562,172 | £7,018,243 |
| Debtors | £3,482,565 | £2,715,020 | £4,923,575 |
| Cash | £386,028 | £165,189 | £1,050,969 |
| Creditors (< 1 year) | £8,822,575 | £7,271,864 | £8,876,410 |
| Creditors (> 1 year) | £3,977,524 | £3,956,533 | £3,235,397 |
| Net Current Assets | (£4,239,722) | (£3,709,692) | (£1,858,167) |
| Net Assets | (£3,655,693) | (£372,549) | |
| Shareholder Funds | (£3,655,693) | (£372,549) | |
| Turnover | £12,740,916 | ||
| Cost of Sales | £10,065,039 | £11,435,771 | |
| Admin Expenses | £2,674,378 | £2,837,452 | £2,955,727 |
| Staff Costs | £2,429,780 | £3,167,216 | £3,948,427 |
| Profit Before Tax | (£1,569,456) | (£3,268,226) | (£2,666,283) |
| Tax | (£91,621) | £14,918 | (£52,044) |
| Profit for Period | (£1,477,835) | (£3,283,144) | (£2,614,239) |
Filings 257
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Registration of a charge | |||
| 29 July 2026 | Registration of a charge | |||
| 16 December 2025 | Full accounts | 31 March 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 1 December 2025 | Director's details changed |
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