Budenberg 4B Group Limited

Active03221236 Private limited company

Incorporated: 5 July 1996 (30 years)
Previously known as: Electrocal Group Limited (until 24 August 2011)
MNR Group Limited (until 5 February 1997)
246th Shelf Investment Company Limited (until 2 October 1996)
Industry: Other manufacturing n.e.c. (32990)
Directors: Anthony Frank Kania
John White
Owned by: Croire Limited
Accounts type: Total exemption full
Region: North West
Address: Unit B2 Stuart Road
Altrincham Business Park
Altrincham
WA14 5GJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 December 2026
Last conf. stmt: 16 December 2025

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

Officers 2 active

Officer details are public data from the Companies House register.

Kania, Anthony Frank

Director · Appointed 2 April 2015

Also at Budenberg Vac Limited, Budenberg Gauge Company Limited, Croire Limited

British

Born October 1960 (66)

White, John, Mr.

Director · Appointed 1 April 2013

Also at Valve Accessories and Controls Limited, Budenberg Vac Limited, Budenberg Gauge Company Limited · more companies

British

Born March 1963 (63)

Officer history (22 former)

2 April 2015

Resigned White, Gaelle Aline Catherine as Director

2 April 2015

Appointed Kania, Anthony Frank as Director

31 March 2015

Resigned Batt, Terence as Director

31 May 2013

Resigned Tomlinson, Lee Andrew as Secretary

31 May 2013

Resigned Tomlinson, Lee Andrew as Director

1 April 2013

Appointed White, John, Mr. as Director

20 November 2012

Appointed White, Gaelle Aline Catherine as Director

11 August 2012

Resigned Winters, Paul Frederick as Director

11 May 2012

Resigned Macrae, Gillian Louise as Secretary

11 May 2012

Resigned Macrae, Gillian Louise as Director

1 May 2012

Appointed Tomlinson, Lee Andrew as Director

1 May 2012

Appointed Tomlinson, Lee Andrew as Secretary

30 April 2011

Resigned Stokes, Stephen John as Director

30 April 2011

Resigned Stokes, Stephen John as Secretary

27 April 2011

Appointed Macrae, Gillian Louise as Director

27 April 2011

Appointed Batt, Terence as Director

27 April 2011

Appointed Macrae, Gillian Louise as Secretary

31 December 2005

Resigned Brough, Andrew as Director

31 July 2004

Resigned Sparkes, Geoffrey Howard as Director

16 August 2002

Appointed Brough, Andrew as Director

2 August 2001

Resigned Barton, Eric Anthony as Director

2 August 2001

Appointed Stokes, Stephen John as Secretary

2 August 2001

Resigned Rose, Graham Charles as Secretary

2 August 2001

Resigned Rose, Graham Charles as Director

2 August 2001

Appointed Stokes, Stephen John as Director

2 August 2001

Resigned Woodhead, Graham Geoffrey as Director

3 April 2000

Resigned Lohse, Richard as Director

1 September 1999

Resigned Dunnage, Paul Frederick as Director

5 November 1998

Resigned Doyle, Thomas Ronald as Director

9 January 1997

Appointed Rose, Graham Charles as Secretary

9 January 1997

Appointed Rose, Graham Charles as Director

9 January 1997

Resigned Skiner, Martin as Secretary

2 December 1996

Appointed Sparkes, Geoffrey Howard as Director

2 December 1996

Appointed Dunnage, Paul Frederick as Director

2 December 1996

Appointed Lohse, Richard as Director

1 December 1996

Appointed Woodhead, Graham Geoffrey as Director

25 October 1996

Appointed Barton, Eric Anthony as Director

13 September 1996

Appointed Doyle, Thomas Ronald as Director

13 September 1996

Appointed Winters, Paul Frederick as Director

13 September 1996

Appointed Skiner, Martin as Secretary

13 September 1996

Resigned Sisec Limited as Corporate Nominee Secretary

13 September 1996

Resigned Loviting Limited as Corporate Nominee Director

13 September 1996

Resigned Serjeants' Inn Nominees Limited as Corporate Nominee Director

5 July 1996

Appointed Sisec Limited as Corporate Nominee Secretary

5 July 1996

Appointed Loviting Limited as Corporate Nominee Director

5 July 1996

Appointed Serjeants' Inn Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Croire Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Limited Company

Reg. no. 08282097

John White

Individual · Notified 6 April 2016

Right to appoint and remove directors

British

Born March 1963 (63)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Croire Limited

Budenberg 4B Group Limited This company Owns 75–100% of shares

Budenberg 4B Trustees Limited Owns 75–100% of shares

Budenberg Gauge Company Limited Owns 75–100% of shares

Valve Accessories and Controls Limited Owns 75–100% of shares

Budenberg Vac Limited Owns 75–100% of shares

Financials

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

Net Assets: £1,263,329
Cash: £5,019
Employees: 3

Debt Ratio: 6%
Current Ratio: 5.2x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020	2019
Fixed Assets	£924,831	£924,831	£924,831	£935,144	£935,144	£935,144
Current Assets	£419,114	£282,509	£349,883	£42,015	£17,133	£40,991
Debtors	£414,095	£280,827	£339,522	£21,627	£14,768	£24,763
Cash	£5,019	£1,682	£10,361	£20,388	£2,365	£16,228
Creditors (< 1 year)	£80,616	£52,853	£122,469	£33,445	£27,357	£45,124
Net Current Assets	£338,498	£229,656	£227,414	£8,570	(£10,224)	(£4,133)
Net Assets	£1,263,329	£1,154,487			£924,920	£468,211
Shareholder Funds	£1,263,329	£1,154,487	£1,152,245	£943,714	£924,920	£468,211

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 April 2026	Total exemption full accounts	31 December 2025
17 December 2025	Confirmation statement with updates	16 December 2025
15 August 2025	Director's details changed
17 February 2025	Total exemption full accounts	31 December 2024
16 December 2024	Confirmation statement with updates	16 December 2024