Bradgate Containers (Holdings) Limited

Active04349577 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Non-trading company (74990)
Accounts type
Group
Region
East Midlands
Address
C/o Bradgate Containers Limited Leicester Road
Shepshed
Loughborough
LE12 9EG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
3 October 2020
Resigned James, William Alexander as Director
15 July 2020
Resigned James, John Willis as Director
9 January 2002
Appointed Gallacher, Danny as Secretary
9 January 2002
Appointed Gallacher, Danny as Director
9 January 2002
Appointed Stapleton, Patrick Newell as Director
9 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
9 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
9 January 2002
Appointed James, John Willis as Director
9 January 2002
Appointed James, William Alexander as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Bradgate Containers (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active
Former controllers (4)
30 March 2023
Ceased Sarah Anne Burrows — Owns 25–50% of shares
30 March 2023
Ceased Amanda Louise Hartley — Owns 25–50% of shares
30 March 2023
Ceased Danny Gallacher — Holds 25–50% of voting rights
30 March 2023
Ceased Patrick Newell Stapleton — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 August 2025 · group accounts

Net Assets
£359,246
Cash
£453
Profit
£139,661
Employees
261
Debt Ratio
89%
Current Ratio
0.3x
Return on Equity
39%

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2020 2021 2022 2024 2025 £26,869 (£1,227,627) (£940,130) £219,585 £359,246
Balance sheet detail
202520242023202220212020
Fixed Assets£2,657,618£2,657,618£2,657,618£2,657,618£3,466,611
Current Assets£623,616£629,407£989,242£1,345,397
Debtors£623,163£628,946£985,769£1,326,076£3,372,872
Cash£453£461£3,473£19,321
Creditors (< 1 year)£2,266,705£2,220,658£3,025,496£3,374,626£3,843,255£5,257,631
Creditors (> 1 year)£655,283£846,782£1,032,245£1,212,364£1,387,387£1,554,983
Net Current Assets(£1,643,089)(£1,591,251)(£2,385,384)(£2,497,858)(£1,884,759)
Net Assets£359,246£219,585(£940,130)(£1,227,627)£26,869
Shareholder Funds£359,246£219,585(£940,130)(£1,227,627)£26,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Group of companies' accounts31 August 2025
22 December 2025Confirmation statement with updates1 December 2025
18 December 2024Group of companies' accounts31 August 2024
3 December 2024Confirmation statement with updates1 December 2024
9 November 2024Resolutions
Show all recent filings

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