Baudion Ltd

Active02967270 Private limited company
Incorporated
13 September 1994 (32 years)
Previously known as
Broadeon Limited (until 8 January 2016)
Broadcom Ltd (until 29 July 2015)
Industry
Other service activities n.e.c. (96090)
Directors
Mark Leslie Thom
Owned by
Mark Leslie Thom
Accounts type
Micro entity
Region
South East
Address
Sunview House
Ockley Lane
Hassocks
BN6 8NU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thom, Mark Leslie
Secretary · Appointed 13 September 1994
British
Thom, Mark Leslie
Director · Appointed 13 September 1994
British
Born September 1961 (65)
Officer history (4 former)
12 January 2026
Resigned Frost, Peter as Director
1 October 2002
Resigned Thom, Lorraine as Secretary
2 October 2000
Appointed Frost, Peter as Director
23 July 1998
Appointed Thom, Lorraine as Secretary
13 September 1994
Appointed Thom, Mark Leslie as Secretary
13 September 1994
Appointed Thom, Mark Leslie as Director
13 September 1994
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
13 September 1994
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
13 September 1994
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
13 September 1994
Resigned Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

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

Mark Leslie Thom
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1961 (65)
Former controllers (1)
12 January 2026
Ceased Peter Frost — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£38,538
Employees
3
Debt Ratio
18%
Current Ratio
5.5x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £65,661 £52,137 £366 (£7,859) (£1,305) £22,325 £38,538
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,167£1,556£1,325£2,018
Current Assets£45,742£27,730£13,396£22,875£66,341£113,059£86,422
Creditors (< 1 year)£8,307£5,337£12,474£19,434£65,975£61,052£20,891
Creditors (> 1 year)£64£1,624£3,552£13,318
Net Current Assets£37,435£22,393£922£3,441£366£55,537£69,061
Net Assets£38,538£22,325(£1,305)(£7,859)£366£52,137£65,661
Shareholder Funds£38,538£22,325(£1,305)(£7,859)£366£52,137£65,661

Filings

Filing history not loaded yet. See it on Companies House

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