Badminton Horseboxes Ltd

Active02913585 Private limited company
Incorporated
28 March 1994 (32 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Hazel Richardson
Mark Richardson
Howard Richardson
Owned by
Mark Richardson
Howard Richardson
Hazel Richardson
Accounts type
Total exemption full
Region
South West
Address
The Street
Acton Turville
Badminton
GL9 1HH

Filing status

Accounts due
27 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Richardson, Hazel
Director · Appointed 29 March 2009
British
Born March 1945 (81)
Richardson, Mark
Director · Appointed 29 March 2009
British
Born May 1971 (55)
Richardson, Hazel
Secretary · Appointed 4 May 1994
British
Richardson, Howard
Director · Appointed 4 May 1994
British
Born April 1945 (81)
Officer history (4 former)
29 March 2009
Appointed Richardson, Hazel as Director
29 March 2009
Appointed Richardson, Mark as Director
4 May 1994
Appointed Richardson, Hazel as Secretary
4 May 1994
Appointed Richardson, Howard as Director
4 May 1994
Resigned Cook, Marion Christine as Secretary
4 May 1994
Resigned Boatman, Brian as Director
8 April 1994
Appointed Cook, Marion Christine as Secretary
8 April 1994
Appointed Boatman, Brian as Director
8 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 April 1994
Resigned Instant Companies Limited as Corporate Nominee Director
28 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Mark Richardson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1971 (55)
Howard Richardson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1945 (81)
Hazel Richardson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1945 (81)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£631
Employees
6
Debt Ratio
100%
Current Ratio
0.9x

Trend

Net Assets
£0 £20k £40k £60k 2019 2021 2022 2023 2024 2025 £46,612 £40,033 £36,276 £40,186 £43,131 £631
Balance sheet detail
202520242023202220212019
Fixed Assets£35,807£38,056£40,703£110,402£114,962£94,785
Current Assets£211,792£244,477£198,843£72,357£111,979£106,828
Debtors£18,820£1,977£7,343£9,940£14,479£15,328
Cash£0£11,417
Creditors (< 1 year)£240,777£218,709£161,254£101,522£116,471£116,681
Creditors (> 1 year)£3,769£17,844£35,144£40,557£65,262£37,220
Net Current Assets(£28,985)£25,768£37,589(£29,165)(£4,492)(£9,853)
Net Assets£631£43,131£40,186£36,276£40,033£46,612
Shareholder Funds£36,276£40,033£46,612

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 April 2026Confirmation statement with no updates19 March 2026
26 January 2026Total exemption full accounts31 May 2025
1 April 2025Confirmation statement with no updates19 March 2025
12 February 2025Total exemption full accounts31 May 2024
24 June 2024Total exemption full accounts31 May 2023
Show all recent filings

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