Baddeley Brothers Limited

Active02816198 Private limited company
Incorporated
10 May 1993 (33 years)
Industry
Manufacture of paper stationery (17230)
Accounts type
Total exemption full
Region
Greater London
Address
Tupos House
208A Maybank Road
London
E18 1ET

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 November 2005
British
Director · Appointed 15 June 2005
British
Born September 1969 (57)
Director · Appointed 15 June 2005
British
Born October 1971 (55)
Director · Appointed 28 June 1993
British
Born May 1942 (84)
Officer history (9 former)
27 February 2006
Resigned Pertwee, David Hart as Director
18 November 2005
Resigned Pertwee, David Hart as Secretary
18 November 2005
Appointed Pertwee, Charles William Park as Secretary
15 June 2005
Resigned Turner, Christopher Lester as Director
15 June 2005
Appointed Pertwee, Charles William Park as Director
15 June 2005
15 June 2005
Resigned Turner, Grahame Richard as Director
15 June 2005
Resigned Turner, Barry William as Director
17 September 2001
Resigned Levy, Timothy James Shilton as Director
22 August 2001
Appointed Levy, Timothy James Shilton as Director
1 July 1993
Resigned Pooley, Maureen as Nominee Director
1 July 1993
Resigned Mcgurk, Anthony Justin Gerard as Nominee Director
1 July 1993
Resigned Pooley, Maureen as Nominee Secretary
28 June 1993
Appointed Pertwee, Roger John as Director
28 June 1993
Appointed Pertwee, David Hart as Director
28 June 1993
Appointed Turner, Christopher Lester as Director
28 June 1993
Appointed Pertwee, David Hart as Secretary
28 June 1993
Appointed Turner, Barry William as Director
28 June 1993
Appointed Turner, Grahame Richard as Director
10 May 1993
Appointed Pooley, Maureen as Nominee Secretary
10 May 1993
Appointed Mcgurk, Anthony Justin Gerard as Nominee Director
10 May 1993
Appointed Pooley, Maureen as Nominee Director

Ownership 2 active

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

Corporate entity · Notified 14 June 2017
Owns 75–100% of shares
Private Company
Reg. no. 05406783
Individual · Notified 1 July 2016
Has significant influence or control (as a firm)
British
Born May 1942 (84)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Baddeley Brothers Limited This company Owns 75–100% of shares
Great Eastern Press Limited Owns 75–100% of shares
Piccolo Press Limited Owns 75–100% of shares

Financials

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

Net Assets
£41,414
Cash
£70,739
Employees
14
Debt Ratio
89%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £216,793 £201,731 £160,646 £115,436 £41,414
Balance sheet detail
20252024202320222021
Fixed Assets£83,836£89,774£114,188£165,413£221,158
Current Assets£292,621£253,500£368,697£469,901£487,778
Debtors£203,231£137,492£177,940£253,194£218,237
Cash£70,739£94,373£152,805£186,931£243,326
Creditors (< 1 year)£206,533£171,433£222,802£256,303£249,937
Creditors (> 1 year)£112,474£35,210£72,839£138,576£202,931
Net Current Assets£86,088£82,067£145,895£213,598£237,841
Net Assets£41,414£115,436£160,646£201,731£216,793
Shareholder Funds£41,414£115,436£160,646£201,731£216,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates14 April 2026
23 March 2026Total exemption full accounts30 June 2025
15 April 2025Confirmation statement with no updates14 April 2025
4 March 2025Total exemption full accounts30 June 2024
17 September 2024Registration of a charge
Show all recent filings

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