Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
The Bardon Group Limited
- Incorporated
- 10 February 1997 (29 years)
- Previously known as
- Recognition Express (Holdings) Limited (until 6 June 2008)Recognition Express Limited (until 28 April 1997)Broadcoast Limited (until 27 March 1997)
- Industry
- Non-trading company (74990)
- Directors
- Christopher Gordon Masters
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Seebeck House 1 Seebeck PlaceKnowlhillMilton KeynesMK5 8FR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Masters, Christopher Gordon
Director · Appointed 2 July 2024
British
Born February 1985 (41)
Secretary · Appointed 12 November 2003
Also at Bardon 222 Limited · more companies
British
British
Born July 1958 (68)
Director · Appointed 27 February 2001
Also at Bardon 222 Limited · more companies
British
Born October 1961 (65)
Officer history (10 former)
2 July 2024
Appointed Masters, Christopher Gordon as Director
1 October 2020
31 January 2013
27 January 2011
27 August 2004
12 November 2003
12 November 2003
25 June 2003
6 January 2003
2 January 2002
27 February 2001
31 July 2000
1 July 2000
25 April 1997
27 March 1997
27 March 1997
27 March 1997
27 March 1997
28 February 1997
28 February 1997
28 February 1997
28 February 1997
10 February 1997
10 February 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15655224
Former controllers (2)
2 July 2024
2 July 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Bardon Group Limited This company Owns 75–100% of shares
Bardon 222 Limited Owns 75–100% of shares
Recognition Express Limited Owns 75–100% of shares
Techclean Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £953,467
- Cash
- £7,215
- Employees
- 3
- Debt Ratio
- 28%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,110,000 | £1,344,460 | £1,344,460 | £1,344,460 | £1,344,460 | £1,344,460 |
| Current Assets | £210,215 | £35,000 | £44,812 | £58,727 | £74,205 | £103,454 |
| Cash | £7,215 | £290 | £291 | £20,291 | £49,540 | |
| Creditors (< 1 year) | £366,748 | £365,428 | £394,574 | £394,574 | £410,052 | £358,552 |
| Net Current Assets | (£156,533) | (£330,428) | (£349,762) | (£335,847) | (£335,847) | (£255,098) |
| Net Assets | £953,467 | £1,014,032 | £994,698 | £1,008,613 | £1,008,613 | £1,089,362 |
| Shareholder Funds | £953,467 | £1,014,032 | £994,698 | £1,008,613 | £1,008,613 | £1,089,362 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 10 February 2026 | ||
| 3 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 March 2025 | Confirmation statement with updates | 10 February 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 9 July 2024 | Notification of a person with significant control |
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