Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
F. Bode & Sons Ltd
- Incorporated
- 31 May 2001 (25 years)
- Industry
- Manufacture of lifting and handling equipment (28220) Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Alexander Ferdinand Kistler
- Owned by
- Alexander Ferdinand Kistler
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Unit 1 Stubbins LaneClaughton On BrockPrestonPR3 0QH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2001
British
Born August 1950 (76)
Kistler, Alexander Ferdinand
Director · Appointed 31 May 2001
German
Born January 1966 (60)
Director · Appointed 31 May 2001
British
Born April 1979 (47)
Secretary · Appointed 31 May 2001
British
Officer history (2 former)
31 May 2001
31 May 2001
Appointed Kistler, Alexander Ferdinand as Director
31 May 2001
31 May 2001
31 May 2001
31 May 2001
31 May 2001
31 May 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alexander Ferdinand Kistler
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born January 1966 (60)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 02580228
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Bode Positioners Limited Has significant influence or control
F. Bode & Sons Ltd This company Owns 25–50% of shares
Bode Engineering Limited Has significant influence or control
The Pickerings Country House Hotel Limited Owns 75–100% of shares
Yph Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £0
- Employees
- 3
- Current Ratio
- 0.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £750 | £750 | £750 | £750 | £750 |
| Current Assets | £9,131 | £10,290 | £10,343 | £9,880 | £26,487 |
| Debtors | £9,131 | £9,131 | £9,184 | £9,182 | £25,987 |
| Cash | £0 | £659 | £659 | £198 | |
| Creditors (< 1 year) | £14,005 | £14,620 | £14,456 | £13,587 | £10,703 |
| Net Current Assets | (£4,874) | (£4,330) | (£4,113) | (£3,707) | £15,784 |
| Shareholder Funds | (£4,124) | (£3,580) | (£3,363) | (£2,957) | £16,534 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 30 July 2026 | Director's details changed | |||
| 30 July 2026 | Change of details for a person with significant control | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 June 2025 | Confirmation statement with updates | 31 May 2025 |
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