Bauromat (UK) Ltd

Active03328668 Private limited company
Incorporated
6 March 1997 (29 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Peter Edward Daish
Andrew Mark Pigg
Accounts type
Total exemption full
Region
West Midlands
Address
Bauromat UK Ltd
Stafford Park 6
Telford
TF3 3AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Daish, Peter Edward
Director · Appointed 4 August 2026
British
Born July 1974 (52)
Pigg, Andrew Mark
Director · Appointed 4 August 2026
British
Born March 1975 (51)
Director · Appointed 4 August 2026
British
Born January 1967 (59)
Willetts, Steffan Lea
Director · Appointed 4 August 2026
British
Born April 1991 (35)
D'Angelillo, Giovanni Domenico
Secretary · Appointed 22 April 2010
Director · Appointed 1 April 2010
British
Born July 1958 (68)
Director · Appointed 6 March 1997
British
Born June 1963 (63)
Officer history (6 former)
4 August 2026
Appointed Pigg, Andrew Mark as Director
4 August 2026
Appointed Tully, Paul Eric as Director
4 August 2026
Appointed Willetts, Steffan Lea as Director
4 August 2026
Appointed Daish, Peter Edward as Director
22 April 2010
Appointed D'Angelillo, Giovanni Domenico as Secretary
22 April 2010
Resigned Biggs, Gordon Ronald as Secretary
1 April 2010
Appointed D'Angelillo, Giovanni Domenico as Director
31 October 2008
Resigned Biggs, Gordon Ronald as Director
17 September 2003
Resigned D'Angelillo, John Domenico as Director
6 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 March 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
6 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
6 March 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 March 1997
Appointed D'Angelillo, John Domenico as Director
6 March 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
6 March 1997
Appointed Biggs, Gordon Ronald as Director
6 March 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 March 1997
Appointed Biggs, Gordon Ronald as Secretary
6 March 1997
Appointed Tilley, Paul Martin as Director

Ownership 1 active

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

Corporate entity · Notified 4 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 16916480
Former controllers (1)
4 August 2026
Ceased Bauromat Holdings Limited — Owns 75–100% of shares (as a firm)

Financials

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

Net Assets
£150,334
Cash
£269,940
Employees
21
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £780,964 £502,699 £506,593 £110,781 £35,237 £150,334
Balance sheet detail
202520242023202220212020
Fixed Assets£54,715£68,277£56,973£33,863£31,501£41,680
Current Assets£569,851£971,925£750,814£1,318,672£1,323,522£1,293,669
Cash£269,940£427,921£74,714£320,338£461,523£164,626
Creditors (< 1 year)£444,656£974,450£647,252£793,488£798,434£541,220
Creditors (> 1 year)£6,667£21,605£43,455£36,667£41,667
Net Current Assets£125,195(£2,525)£103,562£525,184£525,088£752,449
Net Assets£150,334£35,237£110,781£506,593£502,699£780,964
Shareholder Funds£150,334£35,237£110,781£506,593£502,699£780,964

Filings

Recent filings only. See the full history on Companies House

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